Watchdogs Now Detect Systemic Risks From Citadel And Others
Watchdogs have now detected systemic risks from Citadel and others after studying the leverage of non-bank market players.
Barclays And Citi Have Now Been Fined For Naked Short Selling
Barclays and Citi have now been fined for naked short selling by South Korea, with authorities stating they are considering record-high fines for the violations.
Trader Charged with Securities Fraud Now Granted $10 Million Bail
A trader who was charged with securities fraud has now been granted a $10 million bail after facing serious market manipulation allegations.
Ex-JPMorgan Market Manipulator Now Says He Was Wrongfully Fired
An ex-JPMorgan market manipulator now says he was wrongfully fired after being let go in relations to spoofing cocoa trades.
The SEC Now Charges A Firm For Illegal Securities Dealing
The SEC now charges a firm for illegal securities dealing after the company and its owner failed to do business without registering with the agency.
