MarketManipulation

Short Seller Andrew Left's Legal Hurdle: SEC Fraud Case Set to Proceed

1 month ago

In a significant development in the financial and regulatory landscape, renowned short seller Andrew Left has faced a setback in his ongoing legal battle against the U.S. Securities and Exchange Commission (SEC). A federal judge recently ruled against Left's request to have the SEC's fraud charges dismissed, allowing the case to move forward.

Norway Penalizes Danske Bank for Serious Bond Market Manipulation

5 months ago

In a major ruling reflecting Norway’s commitment to maintaining the integrity of its financial markets, the Norwegian Financial Supervisory Authority has imposed a significant fine on Danske Bank. This decision follows the discovery of substantial misconduct involving manipulation in the bond market. The authority deemed the bank's actions as particularly egregious, marking it as a critical moment in the enforcement of financial regulations in the country.

TD Bank Trader Claims Spoofing Settlement Denies Him Fair Trial

7 months ago

In a surprising turn of events, a former trader for TD Bank has taken a bold stand, asserting that a recent spoofing settlement adversely affects his right to a fair trial. The allegations stem from incidents involving the manipulation of market prices through misleading orders, commonly known as spoofing, and the trader argues that the actions of the bank should not overshadow his individual case.