Market abuse appears in many forms and often hides within subtle patterns across orders, trades, and market data. Explore seven common market abuse scenarios and how organizations typically monitor ...

On December 15, 2025, the Commodity Futures Trading Commission (“Commission” or “CFTC”) agreed to dismiss with prejudice its enforcement action against an energy trading firm (“Firm”) and its CEO ...

Pepeto just announced an AI powered market protection system designed by the former Binance executive on the advisory board, and the crypto news around this Pepeto development is accelerating because ...

US prosecutors in New Jersey charged Nadarajah in 2023 for allegedly engaging in so-called spoofing transactions while he was head of trading in US Treasuries at TD Bank. Nadarajah has denied any ...

CHICAGO, July 13 (Reuters) - A U.S. judge sentenced high-speed futures trader Michael Coscia to 3 years in prison on Wednesday, a lighter punishment than prosecutors had wanted for the first person ...