May 5, 2015
Posted May 5, 2015
The CFTC filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Heet Khara and Nasim Salim, residents of the United Arab Emirates for engaging in unlawful disruptive trading practices known as “spoofing” in the gold and silver futures markets. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Market Manipulation and Trading Violations,