Turns Out Spoofing Isn’t Harder To Prove Than Racketeering
Prosecutors can save themselves the trouble going forward.
JPMorgan Might Wish Its Metals Desk Didn’t Allegedly Spoof Just To Keep Its Secrets Out Of Open Court
This is even worse than a $1 billion settlement.
Prosecutors Spoof Spoofer Into Guilty Plea For Spoofing
For once, things go according to plan for the DoJ.
What Does Andrew Left Like Less: Getting Slaughtered By Redditors Or Having The FBI Show Up At His Door?
It’s a question he can answer now!
Justice Dept. Extracts New Promise From Bank Not To Break The Law As Punishment For Failure To Live Up To Old Promise Not To Break The Law
Violate your DPA, pay a $35 million fine, etc. etc.
Probation Officials: Sure, Spoofing Is Illegal, But, Like, Not That Illegal
Certainly not prison illegal, really, if you think about it.
Deutsche Bank Makes One Last Deal With Donald Trump
As usual, it’s going to lose money on it.
Poof! JPMorgan Makes Spoofing Allegations, $1 Billion Disappear
Spoofing really is a magical affair.
Deutsche Bank Almost As Good At Preventing Spoofing As At Preventing Money Laundering
That, of course, means another round of fines.
If Treasurys Spoofing Exists, The Authorities Are Not OK With It
Of course, they’ll have a hell of a time proving it, but they just want to make themselves clear.
Racketeering Apparently Easier To Prove Than Spoofing
At least, federal prosecutors hope it is.
Ex-Deutsche Bank Spoofer Has Some Valuable Career Advice
Namely, it's best to quit before the feds catch you spoofing.
Headmaster Of Citi's Spoofing Academy Coughs Up $350,000
Turns out the bank's head trader on the Treasury futures desk had a creative approach to the job.
Citigroup Ran A Spoofing Academy For Junior Traders: CFTC
The greater crime was that Citi's spoofers didn't even spoof all that well.
Larry Kudlow Unmasks Himself As The Maladroit Machiavelli Of 2016
Was it all just a game?
UK Now Actively Enabling US Justice Department's Dark Flash Crash Trader Fantasy
The saga of the Flash Crash patsy plays on apace.
Shocking Study Reveals Super Villain Navinder Sarao Might Not Be Wholly Responsible For The Flash Crash
It's almost like this whole thing never made sense in the first place.
New York Attorney General Will Brush Up On Alleged Spoofing Over Holidays
Eric Schneiderman is getting out his probe.