Search for: "The Trader"
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21 Apr 2022, 7:15 am
For once, things go according to plan for the DoJ. [read post]
19 Apr 2022, 11:38 am
A former Bank of America Corporation trader pleaded guilty to spoofing admitting to entering phony order to try to influence the stock market for U.S. [read post]
19 Apr 2022, 3:00 am
Over 8,000 traders have registered to the “Import One-Stop Shop. [read post]
17 Apr 2022, 12:12 am
Why is it defending a slave trader’s memory? [read post]
16 Apr 2022, 9:03 pm
If implicated products are available on the local market, CFS would direct traders to stop sales, remove them from shelves and issue a recall. [read post]
16 Apr 2022, 5:00 am
“The findings shatter the notion that the reality of slavery was something that occurred far beyond the horizon of eighteenth-century investors and traders,” the report concluded. [read post]
14 Apr 2022, 4:08 pm
Read More [read post]
14 Apr 2022, 9:48 am
Front running is a form of insider trading that occurs when a trader is aware of major buy or sell orders and engages in trades based upon that inside knowledge. [read post]
13 Apr 2022, 1:15 am
Memorials to slave-traders do not belong in places of worship. [read post]
12 Apr 2022, 10:00 pm
These proposed rules have the potential to bring a wide array of private funds, digital asset traders, certain exchange traded products, high frequency traders, and other propriety traders within the definition of the term dealer (or government securities dealer), bringing an additional level of unnecessary costs and regulatory requirements to firms that generally do not have customers. [read post]
12 Apr 2022, 10:00 pm
These proposed rules have the potential to bring a wide array of private funds, digital asset traders, certain exchange traded products, high frequency traders, and other propriety traders within the definition of the term dealer (or government securities dealer), bringing an additional level of unnecessary costs and regulatory requirements to firms that generally do not have customers. [read post]
12 Apr 2022, 10:00 pm
These proposed rules have the potential to bring a wide array of private funds, digital asset traders, certain exchange traded products, high frequency traders, and other propriety traders within the definition of the term dealer (or government securities dealer), bringing an additional level of unnecessary costs and regulatory requirements to firms that generally do not have customers. [read post]
12 Apr 2022, 10:00 pm
These proposed rules have the potential to bring a wide array of private funds, digital asset traders, certain exchange traded products, high frequency traders, and other propriety traders within the definition of the term dealer (or government securities dealer), bringing an additional level of unnecessary costs and regulatory requirements to firms that generally do not have customers. [read post]
12 Apr 2022, 10:00 pm
These proposed rules have the potential to bring a wide array of private funds, digital asset traders, certain exchange traded products, high frequency traders, and other propriety traders within the definition of the term dealer (or government securities dealer), bringing an additional level of unnecessary costs and regulatory requirements to firms that generally do not have customers. [read post]
12 Apr 2022, 10:00 pm
These proposed rules have the potential to bring a wide array of private funds, digital asset traders, certain exchange traded products, high frequency traders, and other propriety traders within the definition of the term dealer (or government securities dealer), bringing an additional level of unnecessary costs and regulatory requirements to firms that generally do not have customers. [read post]
12 Apr 2022, 5:55 am
Mass harm situations refer to cases where a number of persons are harmed by the same illegal practices relating to the violation of their rights by one or more traders or other persons. [read post]
7 Apr 2022, 2:35 pm
Read More [read post]
6 Apr 2022, 4:37 pm
The complaint alleges that the defendants fraudulently solicited more than $21 million of bitcoin by promising potential investors that professionals traders would manage their bitcoin portfolios and guaranteeing trading profits to be paid daily. [read post]
5 Apr 2022, 9:00 am
Traders accused the banks of colluding from 2007 to 2015 to use chat rooms to swap confidential customer orders and coordinate strategies in a so-called “auction conspiracy. [read post]
31 Mar 2022, 7:00 pm
KEY POINTS FOR TRADERS Borrowers are prohibited from attracting funds from the public; therefore, many loan agreements require a confirmation that the Lender is a “Professional Market Party”. [read post]
