By manipulating data, QCQ Impact Investors was able to accumulate millions more in carbon credits than otherwise allowed.
CFTC Rule 180.1
The CFTC alleged energy market price manipulation in this case, leading to a $48m fine and a message to other businesses about broker tactics.
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.
The defendants misappropriated most of the customers’ funds and only bought metals for a fraction of the money.