Kenneth Goh pleaded guilty to creating a false appearance in the market 325 times, deceiving two brokers, and making false statements in Telegram chat groups.
December 21, 2022Former precious metals trader faces up to 30 years in prison for placing deceptive orders intended in COMEX gold and silver futures.
December 14, 2022Europol says the website offered services that enabled fraudsters to impersonate companies including banks to access sensitive information from victims.
November 28, 2022Financial institutions are directed to adopt "robust and layered" security controls and industry best practices to reinforce email security.
October 15, 2022The two former traders were convicted of attempted price manipulation, spoofing, commodities fraud, and wire fraud following a three-week jury trial.
August 15, 2022Reviews underway cover concentration risk in OTC derivatives markets, risk management at futures brokers, and block trading practices.
June 30, 2022Atlantic Trading London engaged in a series of manipulative derivative transactions in early 2020, the SESC said.
June 24, 2022The man received funds in his and his company's bank accounts that were derived from chearing offences perpetrated overseas and locally.
April 8, 2022New measures include expanding the use of biometric technology, strengthening fraud surveillance and detection algorithms, and enabling customers to trigger account freezes.
February 18, 2022Singapore banks will put in place the more stringent measures within the next two weeks, and work on more permanent solutions in the coming months.
January 20, 2022