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… the character of, or is commonly known to the trade as, ``spoofing'' (bidding or offering with the intent to cancel … must act with some degree of intent to violate the ``spoofing'' provision.\20\ Reckless trading, practices, or … modifications, or cancellations would not be considered ``spoofing'' if they were submitted as part of a legitimate, …
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… $1.4 million for engaging in the disruptive practice of “spoofing,” that is, utilizing a computer algorithm that was … court jury finds Coscia guilty of commodities fraud and spoofing for this conduct. ( CFTC Press Release 6649-1 3 , … and repeatedly engaging in a manipulative and deceptive spoofing scheme on at least 51 trading days between December …
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… of, or is commonly known to the trade as, [[Page 67302]] ``spoofing'' (bidding or offering with the intent to cancel … trade practices? 8. How should the Commission distinguish ``spoofing,'' as articulated in paragraph (C), from legitimate … and prohibit the following practices as distinct from ``spoofing'' as articulated in paragraph (C)? Or should these …
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… to their regulatory obligations, manipulation and spoofing actions, and precedent-setting court decisions in … Release 8693-23 ] Manipulative and Deceptive Conduct and Spoofing The CFTC is focused on detecting, investigating, … and prosecuting misconduct—fraud, manipulation, spoofing, or other forms of disruptive trading—that can …
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… Trading at the Close ii. Exploring “the character of” Spoofing a. Relevant ANOPR Questions: 1, 2, 3, 4, 5, 6, 8, … Trading at the Close ii. Exploring “the character of” Spoofing a. Relevant ANOPR Questions: 1, 2, 3, 4, 5, 6, 8, …
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… from misreporting to manipulative activities, including spoofing and misconduct involving confidential information. …
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… exchange order book. This data set can be used to identify spoofing and market microstructure manipulation schemes. … [24] Using a high-frequency trading strategy known as “spoofing,” Sarao entered tens of millions of dollars of … pled guilty to one count of wire fraud and one count of “spoofing.” This simplified description does not reach the …
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… the character of, or is commonly known to the trade as, ``spoofing'' (bidding or offering with the intent to cancel … the character of, or is commonly known to the trade as, ``spoofing'' (bidding or offering with the intent to cancel …
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… In entering a Consent Order, under which Sarao admitted to spoofing and manipulation in violation of the CEA, the court … Nav Sarao Futures Limited PLC with Price Manipulation and Spoofing (Apr. 21, 2015), …
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… impermissible trading strategies such as front-running and spoofing. Focusing on the Flash Crash: Navigating Innovation … [6] Using a high-frequency trading strategy known as “spoofing,” Sarao entered tens of millions of dollars of … pled guilty to one count of wire fraud and one count of “spoofing.” This simplified description does not reach the …
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