Spoof Orders News Today

Poker player Dan Shak has reached a settlement with the Commodities Future Trading Commission in regards to illegally placing "spoof orders" for years.

The U.S. Sentencing Guidelines (“Guidelines”) provide federal courts with a framework for sentencing criminal defendants based on the seriousness of the offense and the defendant’s...

Regulatory surveillance functions are evolving to monitor for market abuse risks across separate trading venues. Recent actions by courts and regulators including the CFTC signal commitment to include cross market manipulation enforcement in general market abuse regulation.