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Wash trading
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Danish Financial Supervisory Authority reports increased insider trading
Finanstilsynet in Denmark made 18 police reports for market abuse during 2023.
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Openmarkets pays record A$4.5m penalty over poor surveillance
‘Serious and reckless’ compliance failures also see former Head of Trading banned.
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Lindsay Lohan and seven other celebrities charged for illegal crypto touting
Entrepreneur Justin Sun and his companies behind the promoted cryptos TRX and BTT also face charges.