The U.S. Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC), in January, announced a wave of coordinated spoofing cases that the Acting Assistant Attorney General, John P. Cronan, described as the...more
A judge in the District of Connecticut paved the way last month for what the U.S. Department of Justice (DOJ) has described as “the second spoofing case that will go to trial in the country.” By denying the defendant’s motion...more
4/4/2018
/ Algorithmic Trading ,
CFTC ,
Civil Conspiracy ,
Commodities ,
Commodities Traders ,
Criminal Conspiracy ,
Criminal Prosecution ,
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High Frequency Trading ,
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Spoofing