Topic: Spoofing

Two former JPMorgan Chase precious metals traders found guilty of market manipulation

Two traders on JPMorgan’s precious metals desk were acquitted of racketeering and conspiracy charges in the DOJ case.

11 August 2022

Former Deutsche Bank traders' spoofing convictions upheld

08 July 2022

JPMorgan argues against handing over documents in spoofing case

06 June 2022

Correction: US opposes ex-JPMorgan trader bid for documents in spoofing case

30 May 2022

Ex-JPMorgan trader seeks privileged bank emails as spoofing trial nears

A former JPMorgan trader facing market manipulation charges wants the lender to turn over internal emails and documents that purportedly show the bank’s own lawyers didn’t think his trading strategy was improper.

24 May 2022

Ex-Bank of America employee pleads guilty to spoofing

A former trader at Bank of America has admitted to placing fraudulent orders on the US Treasury market to sway prices.

19 April 2022

Ex-precious metals traders banned for spoofing

07 April 2022

CFTC penalises Slovakian trader for spoofing charges

09 December 2021

FCA: companies may be missing signs of spoofing

17 November 2021

US prosecutors accuse NatWest of breaching non-prosecution deal

Connecticut federal prosecutors investigating NatWest for suspected market manipulation have uncovered alleged breaches of an agreement that the UK lender signed in 2017 to avoid fraud charges in a separate case.

29 October 2021

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