Regulators now impose investigation into JPMorgan for illegal short selling
In a recent crackdown, financial supervisory authorities imposed fines on four major global investment banks—Nomura Securities, JPMorgan, UBS, and Morgan Stanley—for violations related to short selling regulations. This incident shines a spotlight on the…
Prosecutors now indict 3 traders for naked short selling
Discover why South Korean prosecutors are cracking down on naked short selling and how it could impact the global financial markets.
A new report alleges Hindenburg colluded with hedge funds
A new report alleges Hindenburg colluded with hedge funds and targeted companies in a manner that could lead to securities fraud.
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.
Investment Firm Now Files For Bankruptcy Amid Naked Short Selling Investigation
An investment firm has now filed for bankruptcy amid a naked short selling investigation that resulted in the loss of more than $126 million.
