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spoofing

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Futures trader and trading firm to pay $2.3 Million in penalties

24/09/2018(0)
The Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against Victory Asset, Inc. (Victory) and Michael D. Franko for spoofing—bidding or offering with the intent ... Read More
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Trader ordered to pay hundreds of thousands dollars in “spoofing” incidents

02/08/2017(0)
CFTC Orders New York Trader Simon Posen to Pay a $635,000 Civil Monetary Penalty and Permanently Bans Him from Trading in CFTC-Regulated Markets for Spoofing in the Gold, Silver, ... Read More
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Ex-DBS trader gets jail in a scheme to defraud CFDs providers in Singapore

23/03/2017(0)
Mr Tey Thean Yang Dennis (Tey) was today sentenced to a total of 16 weeks’ imprisonment as a result of a conviction arising from a joint investigation conducted by ... Read More
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London ‘flash crash’ trader faces up to 30 years in US jail after admitting to spoofing

10/11/2016(0)
Navinder Singh Sarao, who operated from parents’ UK home, also agreed to pay US government $12.8m. A trader who operated from his parents’ home in London faces up to ... Read More
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Trader Charged With Spoofing Market Loses Dismissal Bid

20/04/2015(0)
The first high-speed trader charged with a method of market manipulation known as spoofing lost a bid to dismiss the case based on an argument the new law is ... Read More
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