1. The Enforcement Committee of the Autorité des Marchés Financiers fines Morgan Stanley & Co International Plc for manipulating the price of sovereign bonds and a sovereign bond futures contract;AMF,2019
2. Triennial Central Bank Survey of foreign exchange and OTC derivatives markets in 2016;BIS,2016
3. CFTC files eight anti-spoofing enforcement actions against three banks (Deutsche Bank, HSBC & UBS) & six individuals;CFTC,2018
4. CFTC orders JPMorgan to pay record $920 Million for spoofing and manipulation;CFTC,2020
5. CFTC charges Tennessee trader and two entities with engaging in cross-market and single-market spoofing and manipulative schemes;CFTC,2022