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Market Manipulation

Spoofing and other market manipulation remains a top priority for law enforcement agencies. The line separating legal from illegal trading is often unclear. Avoiding or defending against regulatory action requires deep understanding of markets, trading strategies and the legal framework.

Market Manipulation


Financial crime specialists Rahman Ravelli assess the tough approach being taken by the Commodity Futures Trading Commission to allegations of spoofing for Traders Magazine

The Commodity Futures Trading Commission’s (CFTC) September announcement of a record $920 million settlement with JP Morgan for alleged spoofing in US precious metals and Treasury futures markets prompted Rahman Ravelli to examine the CFTC’...

Photo of Syedur Rahman

By Syedur Rahman  13 October 2020

Posted in: Market Manipulation.