August 31, 2020
The U.S Securities and Exchange Commission asked a Massachusetts federal judge to grant it partial default judgments on Monday against 15 Chinese traders and a Hong Kong-based consultancy firm who haven't responded to a suit accusing them of coordinating a $31 million spoofing scheme.
October 16, 2019
The U.S. Securities and Exchange Commission froze the assets of 18 traders in an emergency action to halt their alleged $31 million market manipulation scheme, according to a complaint unsealed Wednesday in Massachusetts federal court.