Market Cops Dust for Fingerprints in Modern Spoofing Cases

Data analytics are now being used to track manipulative trading, increasingly in real time.

Surveillance officers believe individual market abusers have signatures, which can be tracked.

In the middle of 2011, Alan Jukes had a problem. As a market surveillance analyst at the Intercontinental Exchange’s (ICE) European trading venue, he was responsible for ensuring all market participants played by the rules. But Jukes, a former pit trader himself, had the feeling that someone was clearly trying to stack the market in their favor.

One trader in particular was generating hundreds of alerts per day in crude oil futures contracts, detected thanks to a tool Jukes had developed that

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CME: CFTC OKs clearing move to Google Cloud

The CFTC has given the Chicago-based exchange approval to run its clearing and settlement infrastructure on the Google Cloud Platform, while the exchange and vendor have extended their partnership to last until at least 2037.

Cutting through the hype surrounding the FDTA rulemaking process

A bill requiring US regulators and institutions to adopt a machine-readable data framework for reporting purposes applies to entity identifiers, but not security identifiers, in a crucial difference, writes Scott Preiss, SVP and global head of Cusip Global Services.

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