Dorsey & Whitney Llp posted Trading Algorithm Is a Ruse for Securities Fraud – SEC ACTIONS Dorsey & Whitney Llp Downtown West - Minneapolis:

Trading Algorithm Is a Ruse for Securities Fraud

Developing a computerized approach for high-speed trading through the use of a new algorithm might typically be the introduction to a new “spoofing” case brought by the CFTC or the DOJ. Where, however, it is the inducement for an investor to put up substantial amounts of capital for development which then disappears, it can also be the latest variation of an offering fraud. That is precisely…

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