CME fine, CME Group, featured, wash trades
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International derivatives marketplace CME Group has published a notice of disciplinary action against Jatin Rasiklal Mansata.
CME, Deutsche Bank, featured, wash trades
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CME Group has fined Deutsche Bank AG London Branch for the alleged violations of wash trade prohibition.
CME, CME fine, featured, wash trades
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International derivatives marketplace CME Group has posted a notice of disciplinary action against Jayaraj Perumalswamy.
BBVA, CME, CME fine, featured, wash trades
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BBVA AM will pay a fine of $25,000 as a part of a settlement with international derivatives marketplace CME Group.
CME fine, COMEX, featured, wash trades
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International derivatives marketplace CME Group has imposed a fine of $15,000 on Lewis Langston for violating wash trades prohibition.
ASIC, finfluencer, pump and dump schemes, social media scam, wash trades
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Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment.
CME, CME fine, featured, Marex, wash trades
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In accordance with a settlement offer, CME ordered Marex to pay a fine in the amount of $50,000.
CME, CME fine, Shay Capital, wash trades
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A trader entered buy and sell orders in E-mini S&P 500 futures that matched between two Shay Capital accounts with common beneficial ownership.
CME, NYMEX, wash trades
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Chia-Chun Lin executed numerous wash trades in the April 2021 Platinum Futures market between accounts with common beneficial ownership.
Aralia Securities, Kunal Bansal, Vinit Agarwal, Vintage Bullion DMCC, wash trades
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The order requires Bansal, Agarwal, Aralia, and Vintage jointly and severally to pay a $100,000 civil monetary penalty.
