At 8:45 am on a spring day in 2021, a Nomura Holdings Inc. trader began a series of complex transactions over five hours on ...

Spoofing involves artificially creating or suppressing demand for a stock by flooding the market with orders to buy or sell the stock that are ultimately cancelled before they go through.

On Oct 28, Oh, a 46-year-old Singaporean, was sentenced by District Judge Christopher Goh Eng Chiang to nine months in jail ...

The SEC recently settled charges against a registered broker-dealer for manipulating the U.S. Treasury cash securities market through ...

Scandals are mounting at Nomura Holdings Inc., threatening to derail a turnaround plan at Japan’s biggest brokerage just as ...

A former TD Bank trader charged with spoofing US Treasuries asked a federal judge to throw out the case, saying the government’s announcement of a settlement with the bank effectively denied him the ...

Genius Group Limited (GNS) has released an update. Genius Group Limited is advancing its legal battle against alleged stock market ...

Quantum BioPharma announces the Company, on 20th October 2024, has filed a complaint in the United States District Court for the Southern ...

Edinburgh Police Department is warning of a scam involving the spoofing of the agency’s phone number. In the scam, a male suspect spoofs, or fakes, the Edinburgh Police Department’s number on ...

AT 8:45 am on a spring day in 2021, a Nomura Holdings Inc. trader began a series of complex transactions over five hours on the Osaka Exchange that would earn Japan’s largest securities firm next to ...