Kraft Settles Futures Market Manipulation Case
The company allegedly made more than $5 million in profits and savings from improper wheat futures trading.
Court Dismisses Suit Over CBOE’s ‘Fear Gauge’
A federal judge says investors failed to show the exchange intentionally designed a settlement process that made its VIX index vulnerable to manipulation.
SEC Warns of Initial Coin Offering Fraud Risks
Fraudsters could be using “the lure of new and emerging technologies to convince potential victims" to invest in companies that promote ICOs.
Man Accused of Making Phony Bid for Fitbit
Robert Murray allegedly gamed the SEC's EDGAR system to submit a tender offer for the company, enabling him to manipulate Fitbit's stock price.
Ex-Traders Charged With Currency Rigging
U.S. authorities say traders for three banks used the "Cartel' online chatroom to manipulate the price of U.S. dollars and euros.
Traders Accused of $25M Market Manipulation
The SEC says the traders made at least 23,000 coordinated trades to manipulate the prices of more than 2,000 stocks.
Pakistani Accused of Manipulating Tech Stock
The SEC says Nauman Aly made a $450,000 profit by submitting a bogus takeover offer for Integrated Device Technology.
Nine Charged in $131M Stock Fraud Scheme
ForceField Energy's ex-chairman allegedly paid a publisher and others to hype its stock in exchange for kickbacks they did not disclose.
Ex-Trader Gets 14 Years in Jail for Rigging Libor
A London judge gives Tom Hayes a stiffer-than-expected sentence 'to send a signal' to the banking industry.
SEC Charges 34 Defendants With Microcap Fraud
Fifteen individuals and 19 firms allegedly participated in "pump-and-dump" schemes that netted $6.5 million in illegal profits.