The Commodities Enforcement Landscape: Spoofing, Manipulation and More
inSecurities
Prosecuting Financial Crimes and Market Manipulation
Discussion on the development and challenges in prosecuting financial crimes, with a focus on spoofing, benchmark manipulation, and insider trading cases. Emphasis on the complexities of presenting evidence, explaining financial concepts to juries, and the growth of data analytics in litigation. Highlights enforcement efforts, challenges in determining fines, legal proceedings like guilty pleas and DPAs, resource allocation towards digital assets, and the need for legislative clarity in regulatory offenses.
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