The SEC said Avraham Eisenberg orchestrated an attack on Mango Markets. He also faces criminal and civil charges brought by the DOJ and CFTC.
January 26, 2023The FSS says unfair trade practices and market manipulation are occurring in private placements of convertible bonds.
January 26, 2023The amendments introduce fines up to TWD 50 million for market manipulation and the spreading of false information regarding housing prices.
January 17, 2023The CFTC filed fraud and swap manipulation charges against a hacker, saying the Commodity Exchange Act applies to decentralised blockchain-based trading platforms.
January 13, 2023The rules allow futures companies to conduct market-making activities for stock options and require stock exchanges to supervise programmatic trading activities.
January 4, 2023Two executives of now-defunct Tuandai.com were convicted for fundraising fraud and illegal collection of public deposits, among other charges.
January 4, 2023John Soh Chee Wen and Quah Su-Ling were sentenced to 36 and 20 years in jail, respectively, for manipulating three penny stocks ten years ago.
January 3, 2023Former CEO Markus Braun and his co-defendants face up to 15 years in jail, though a verdict is not expected until at least 2024.
December 15, 2022The FCA said the three traders repeated a pattern of "deliberate and intentional market manipulation on a number of occasions and were dishonest."
December 12, 2022Prosecutors are reportedly looking into whether Sam Bankman-Fried manipulated the prices of TerraUSD and Luna to benefit entities he controlled.
December 9, 2022