Investigating Spoofing, pool

USDOJ Unravels Trading Scheme

A New York financial services firm agreed to pay tens of millions of dollars to settle a commodities futures scheme with USDOJ. Tower Research Capital LLC (Tower), a New York, New York-based financial services firm,…

US Department of Justice

London Trader Pleads Guilty in Spoofing Case

The US Department of Justice (USDOJ) made the announcement against Christina Trunz , A London based precious metals trader for spoofing charges; here is part of their press release. “A former precious metals trader at…

An Australian Trader Pled Guilty to Spoofing

An Australian trader pled guilty to spoofing, the US Department of Justice (USDOJ) announced. The USDOJ made the announcement against Jiongsheng (“Jim”) Zhao, 31, of Sydney, Australia. “Jiongsheng (‘Jim’) Zhao, 31, of Sydney, Australia, pleaded…