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Futures trader

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Futures trader and trading firm to pay $2.3 Million in penalties

24/09/2018(0)
The Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against Victory Asset, Inc. (Victory) and Michael D. Franko for spoofing—bidding or offering with the intent ... Read More
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Charges laid against former FX trader

07/02/2018(0)
Former Deutsche Bank FX options and futures trader, Andrew Donaldson, of Bronte NSW, has been charged with 85 offences under s184(2) of the Corporations Act 2001 in respect of ... Read More
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British Trader Charged in ‘Flash Crash’ Released After Bail Reduction

17/08/2015(0)
Navinder Singh Sarao, the British futures trader charged by United States authorities with contributing to a sudden plunge in American stock markets five years ago, was assigned a reduced ... Read More
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UK trader charged for manipulation contributing to 2010 flash crash

22/04/2015(0)
A high-frequency futures trader has been charged with illegally manipulating the stock market, contributing to the May 2010 “flash crash,” according to documents unsealed Tuesday. The Justice Department charged ... Read More
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Futures manipulator sentenced to community service

14/05/2014(0)
The Securities and Futures Commission (SFC) has issued a press release informing as follows: The Eastern Magistrates’ Court today sentenced a futures trader, Mr Ernest Fan Kwong Hung, to ... Read More
SFC - Hong Kong

Futures trader convicted of false trading

30/04/2014(0)
The Hong Kong Securities and Futures Commission (SFC), an independent statutory body set up to regulate the securities and futures markets in Hong Kong, has issued a press release ... Read More
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