Market abuse – Insider trading, $25m spoofing fine in the US and discussion on intra-day trading rules

The long running case against Fabiana Abdel-Malek, a former compliance officer at UBS AG, and Walid Choucair a day trader (see here) has returned a “guilty” verdict. Abdel-Malek was accused of providing Choucair with inside information in person, using a “burner” phone and personal meetings to communicate. The case is reported here on FT.com and here on … Continue reading → Source: Energy Trading Regulation – Market abuse – Insider trading, m spoofing fine in the US and discussion on intra-day trading rules

Continue reading Market abuse – Insider trading, $25m spoofing fine in the US and discussion on intra-day trading rules. This article appeared first on CTRM Center.

Source: CTRM Center

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