Month: July 2012

The MF Global debacle is still unwinding. The question of using customer money which is supposed to be segregated for their protection remains a key issue. With no resolution near, the CFTC has another matter regarding a futures commission merchant …

Another CFTC Suit Centered On Missing Client Segregated Funds Read More »

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Market manipulation schemes seem to be moving up and down the east coast of the United States. The Southern District of Florida Securities and Investment Initiative has, for example, brought manipulation cases involving company officials who paid bribes to have …

Sting Operations And Market Manipulation, Florida To New York Read More »

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