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.
Watchdogs Are Now Developing A Detection System for Naked Short Selling
Watchdogs are now developing a detection system for naked short selling in South Korea, a solution aimed at preventing illegal activities from institutional investors.
A Lawsuit Now Urges DOJ To Investigate SEC, FINRA, DTCC
A new lawsuit now urges the DOJ to investigate the SEC, FINRA, and DTCC for violations of the Federal securities laws.
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.