A Florida man and his firm were fined and received trading bans arising from a fictitious natural gas block-trade scheme.
Spoofing
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.
President Biden’s cloned voice told people not to vote in the New Hampshire 2024 presidential primary election in January.
The domains were used to create over 40,000 spoofing websites, and the infrastructure stored a large amount of victims’ personal data and credit cards.