The Business Times

Market manipulation

Companies & Markets

No Signboard former chairman, CEO Lim Yong Sim fined S$420,000 for price rigging

Currently, the system distorts and disrupts price discovery because it does not balance the costs of shorting with the costs of buying, thus tilting forces in favour of shorting.
Opinion & Features
LETTER TO THE EDITOR

Regulate short selling to tackle market manipulation

FILE PHOTO: A Volkswagen logo is seen on a Volkswagen ID.5 electric car on display at a showroom of a car dealer in Reze near Nantes, France, November 13, 2023. REUTERS/Stephane Mahe/File Photo
Transport & Logistics

German court reopens market manipulation probe into former Volkswagen chief

Market manipulation damages the interests of all investors by disrupting the smooth functioning of financial markets and lowering investor confidence.
Wealth
INSIGHTS FROM CFA SOCIETY SINGAPORE

Spoofing to boost returns for clients

An oil tanker near the port city of Nakhodka, Russia. Initial reports indicated that Russian oil was trading at or below the US$60 price cap. Now, some claim that reported prices are inaccurate.
Opinion & Features

Are Russian oil prices being rigged?

The police are seeking information by Feb 20 from Viet Capital Securities about transactions concerning Eximbank shares made by Vietnam Enterprise Investments Limited, a fund controlled by Dragon Capital, which is the biggest foreign investor in Vietnam’s stock market.
ASEAN Business

Vietnam police probe possible stock market manipulation

John Soh and Quah Su-Ling were found guilty for their involvement in the October 2013 penny stock crash that wiped S$8 billion in market capitalisation from penny stocks on the Singapore Exchange.
Companies & Markets

Swindlers list: White-collar criminals who went big – and paid big

John Soh Chee Wen and his ex-girlfriend Quah Su-Ling were convicted of all 10 market manipulation charges brought against them.
Companies & Markets

Prosecutors seek 40-year jail sentence for penny stock crash mastermind, 19½ years for ex-girlfriend

Japan's Securities and Exchange Surveillance Commission recommended that the Financial Service Agency impose an administrative punishment on SMBC Nikko after it found insufficient compliance had allowed the misconduct.
Banking & Finance

Japan’s securities watchdog recommends punishment for SMBC Nikko

Neil Phillips was charged with conspiring to manipulate the US dollar-South African rand exchange rate in late 2017.
Banking & Finance

Hedge fund co-founder Neil Phillips charged with market manipulation

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