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manipulation

penalty image

ICAP Capital Markets LLC ordered to Pay $50 Million penalty

19/09/2018(0)
The Commodity Futures Trading Commission (CFTC or Commission) issued an Order filing and settling charges against ICAP Capital Markets LLC (ICAP), now known as Intercapital Capital Markets LLC (ICAP), ... Read More
Bitcoins

Cryptocurrency tether used to boost bitcoin prices, study finds

18/06/2018(0)
There is evidence that tether, a digital currency pegged to the U.S. dollar, may have been used to manipulate the price of bitcoin BTC and other cryptocurrencies, according to ... Read More
rabobank

Rabobank staff paid settlements for manipulating Euribor interest rates

18/08/2016(0)
Four Rabobank staff and one former colleague have paid settlements of up to €3,000 for their role in manipulating internal interest rates. Three of the four workers held senior ... Read More
trading commodities

Commodity Benchmarks Seen Open to Manipulation, Law Firm Says

08/12/2014(0)
Almost two-thirds of commodity market participants say that benchmarks used to set the price of everything from crude oil to ethanol to zinc are vulnerable to manipulation, according to ... Read More
Broker Cyprus TopFX