Mr. Ananda Kathiravelu, of Perth, Western Australia, is a a corporate adviser to a series of Australian companies, including Armada…
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Tag: market manipulation
JFD Bank’s Andrey Stoychev talks about market manipulation and how clients can protect themselves
LeapRate Exclusive… Andrey Stoychev has been recently promoted to Executive Director Trading and a Board Member of the multi-asset fintech…
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Lek Securities and Avalon FA charged with multi million dollar layering manipulation scheme
The U.S. Securities and Exchange Commission today announced fraud charges against a Ukraine-based trading firm accused of manipulating the U.S….
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Chicago man and 3Red Trading penalized $2.5M for spoofing and manipulation while trading futures
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Amy J. St. Eve of the U.S. District Court…
Read MoreFCA finds ex-UBS LIBOR trader Arif Hussein “not fit and proper person”
After banning Paul White, a former a Japanese Yen (JPY) and Swiss Franc (CHF) LIBOR submitter at Royal Bank of…
Read MoreUK regulator bans ex-RBS LIBOR submitter Paul White
The UK Financial Conduct Authority (FCA) today announced the imposition of a ban on Paul White, a former a Japanese…
Read MoreBats receives SEC approval for client suspension rule to prohibit manipulative behavior
Bats Global Markets (Bats) received Securities and Exchange Commission approval of the Bats Client Suspension Rule, assisting the company in…
Read MoreUK Court acquits sixth defendant in LIBOR manipulation case
A jury at Southwark Crown Court on Thursday acquitted Darrell Paul Read, a former employee of ICAP plc (LON:IAP), of…
Read MoreUK Court acquits five individuals of LIBOR manipulation charges
The UK Serious Fraud Office (SFO) today provided an update regarding its criminal investigation into the manipulation of LIBOR. A…
Read MoreCourt of Appeal reduces Tom Hayes sentence for LIBOR manipulation
The UK Court of Appeal today ruled to reduce the prison sentence of former UBS and Citi trader Tom Hayes,…
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