Market Abuse

Market Abuse

Korean Officials Vow to Eradicate Unfair Trading from Capital Market

By Sanday Chongo Kabange | 24/05/2023

Korean officials will seek tougher sanctions and penalties as well as regulatory improvements to the current CFD trading system.

Cryptocurrency

Korea to Vote on Bill Requiring Crypto Disclosures by Politicians

By Karen Ng | 23/05/2023

The amendments, if passed, will require all public officials and candidates to disclose their crypto assets.

Market Abuse

ASIC Bans Former Gleneagle Fund Manager for Naked Short Selling

By Ranamita Chakraborty | 23/05/2023

The former fund manager of Gleneagle Securities engaged in the naked short selling of shares on 150 occasions, ASIC said.

Market Abuse

UK Lawmaker Alleges State Cover-up in LIBOR Rigging Scandal

By Mark Johnston | 19/05/2023

Member of Parliament David Davis calls for investigation into perjury and false convictions in LIBOR rigging case.

Market Abuse

SEBI to Tweak Definitiion of ‘Unpublished Price Sensitive Information’

By Editors | 19/05/2023

SEBI’s amendments aim to improve transparency in the capital market and ensure timely and accurate disclosure of material events or information by listed entities.

Market Abuse

SEBI Proposes New Rules to Tackle Suspicious Trading Activities

By Mark Johnston | 18/05/2023

The new framework would address the challenges posed by new-age technologies such as encrypted or vanishing messages.

Market Abuse

Korea to Investigate CFD Trades for Links to Stock Manipulation

By Mark Johnston | 16/05/2023

The FSC said it has confirmed that a “significant number” of CFD accounts were involved in last month’s stock crash.

Market Abuse

Korean Prosecutors Seize Records from Upbit, Bithumb

By Editors | 16/05/2023

The move is part of a probe into a Korean lawmaker who was found to own crypto in amounts that are “inconsistent with his frugal image”.

Market Abuse

Lawsuit Alleges Jump Trading Manipulated TerraUSD Stablecoin

By Mark Johnston | 15/05/2023

Illinois lawsuit accuses high-frequency crypto trading firm Jump Trading manipulated TerraUSD stablecoin.