Trader receives custodial sentence for spoofing and other anti abuse activity
A UK based trader formerly of Deutsche Bank has been sentenced to a year and a day in US prison for spoofing on the Comex exchange in precious metals futures.…
Brexit: Divergence possibilities continue
Almost 6 months have passed since the end of the Brexit "transitional phase". Since then, the signs that EU and UK regulation will continue to diverge have continued, especially in…
REMIT Insider Trading warning and other market abuse cases
The last weeks have seen a continuation of anti abuse activity and fines from regulators, exchanges and others since our last post here. The activity includes: A market participant in…