Spoofing

Regulators expand surveillance in European energy markets as Hungarian market manipulation penalty signals aggressive enforcement.

Autonomous AI-based trading strategies could complicate questions of firms’ responsibility for model behavior.

A Florida man and his firm were fined and received trading bans arising from a fictitious natural gas block-trade scheme.

Consent orders require two former precious metals traders to pay hefty civil penalties and accept industry bans, concluding an enforcement action launched in 2019.

Attack on LastPass users asked recipients to check if they were still alive.

Our in-brief roundup of notable stories from the last week.

Other news includes China threatening legal action against companies taking US guidance not to buy Chinese chips, and the UK sanctioning an accountant for buying oil tankers for Lukoil.

The allegations revolve around hundreds of episodes of unlawful trading in the secondary (cash) market for US Treasuries.