| SEBI v. Ethan Constructions Private Limited (Allied Computers International price rigging, 2022) | SEBI (India) | 2022-05-24 | Price Manipulation | — | judgment |
| SEC v. Frank B. Glassner (insider trading, 2022) | SEC | 2022-05-24 | Insider Trading | — | settled |
| SEBI v. Bhanuprasad Dipakkumar Trivedi (IPO share cornering, IDFC and Sasken, 2022) | SEBI (India) | 2022-05-23 | Cornering | — | judgment |
| SEBI v. Sanjay Jalan and others (Le Waterina Resorts and Hotels price rigging, 2022) | SEBI (India) | 2022-05-20 | Price Manipulation | — | judgment |
| CFTC v. Sam Ikkurty, Ravishankar Avadhanam and Jafia LLC (2022) | CFTC | 2022-05-19 | | $111m | judgment |
| SEC v. Wynn Charlebois et al. (ponzi schemes, 2022) | SEC | 2022-05-19 | Ponzi Schemes | — | filed |
| SEBI v. Best Healthcare Pvt. Ltd. and others (Fortis Healthcare fund diversion, 2022) | SEBI (India) | 2022-05-18 | Misleading Issuer Disclosure | — | judgment |
| SEC v. Jillian Sidoti (undisclosed control blocks, 2022) | SEC | 2022-05-17 | Undisclosed Control Blocks | $22k | judgment |
| CFTC v. Long Island Resident and His Firm (ponzi schemes, 2022) | CFTC | 2022-05-13 | Ponzi Schemes | — | filed |
| SEBI v. Urja Global Limited and others (false Nippon Shinyaku announcement, 2022) | SEBI (India) | 2022-05-13 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Bharat Jayantilal Patel and others (Garware Polyester synchronized trades, 2022) | SEBI (India) | 2022-05-12 | Matched Orders | — | dismissed |
| CFTC v. Eshaq M. Nawabi, Nawabi Enterprise and Hyperion Consulting Inc. (ponzi schemes, 2022) | CFTC | 2022-05-10 | Ponzi Schemes | $4.5m | settled |
| SEBI v. Adamina Traders Pvt. Ltd. (Secunderabad Healthcare price rise, 2022) | SEBI (India) | 2022-05-10 | Price Manipulation | — | judgment |
| SEC v. Manuel A. Romero (ponzi schemes, 2022) | SEC | 2022-05-10 | Ponzi Schemes | $50k | judgment |
| SEC v. Sepehr Sarshar (insider trading, 2022) | SEC | 2022-05-09 | Insider Trading | $56.2k | judgment |
| SEC v. TKO Farms, Inc., Agravitae, Inc., Kenneth Owen and others (undisclosed control blocks, 2022) | SEC | 2022-05-09 | Undisclosed Control Blocks | — | filed |
| AMF France v. Nyenburgh Holding B.V. and others (spoofing, 2022) | AMF (France) | 2022-05-06 | Spoofing | — | judgment |
| SEBI v. Adamina Traders Pvt. Ltd. and others (Shantanu Sheorey Aquakult price rigging, 2022) | SEBI (India) | 2022-05-06 | Price Manipulation | — | judgment |
| SEC v. Derek J. Slattery and TradeSmart Software RIC Corporation (2022) | SEC | 2022-05-05 | | $1.1m | judgment |
| SEC v. Mark Marchi (ponzi schemes, 2022) | SEC | 2022-05-05 | Ponzi Schemes | — | settled |
| SEBI v. Rajinder Singh (MPS Infotecnics GDR scheme, 2022) | SEBI (India) | 2022-05-04 | Misleading Issuer Disclosure | — | judgment |
| SEC v. BTIG, LLC (naked short selling debate, 2022) | SEC | 2022-05-03 | Naked Short Selling Debate | $315k | judgment |
| SEC v. Balasubrahmanya Kuchibhotla (insider trading, 2022) | SEC | 2022-05-02 | Insider Trading | $586k | settled |
| SEC v. Maplelane Capital LLC (naked short selling debate, 2022) | SEC | 2022-05-02 | Naked Short Selling Debate | $250k | settled |
| SEBI v. Finquest Securities Pvt. Ltd. (intermediary enquiry, Crest Ventures, 2022) | SEBI (India) | 2022-04-29 | Matched Orders | — | dismissed |
| SEBI v. Bharat Jayantilal Patel and others (synchronised trades, Super Sales India, 2022) | SEBI (India) | 2022-04-29 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Aventis Biofeeds Private Limited and others (closing-session price ramp, Ruchi Soya, 2022) | SEBI (India) | 2022-04-29 | Marking The Close , Settlement Price Manipulation | — | judgment |
| SEBI v. Urmila Kanoria and others (Godfrey Phillips India insider trading, 2022) | SEBI (India) | 2022-04-29 | Insider Trading | — | dismissed |
| SEBI v. Bhavesh Gadhavi (Sterling Group front-running, 2022) | SEBI (India) | 2022-04-29 | Front Running | — | judgment |
| SEBI v. Amitkumar Rameshchandra Rana (Shree Global Tradefin self-trades, 2022) | SEBI (India) | 2022-04-29 | Wash Trading | — | dismissed |
| SEBI v. Vishal Vijay Shah (Sterling Group front-running broker, 2022) | SEBI (India) | 2022-04-29 | Front Running | — | judgment |
| SEBI v. RDB Rasayans Limited and Shanti Lal Baid (IPO proceeds and prospectus, 2022) | SEBI (India) | 2022-04-29 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Aster Silicates Ltd. and others (IPO proceeds diversion, 2022) | SEBI (India) | 2022-04-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. PACE Stock Broking Services Pvt. Ltd. (NSE co-location secondary server, 2022) | SEBI (India) | 2022-04-29 | | — | judgment |
| SEBI v. Esteem Bio Organic Food Processing Ltd. and others (IPO funding scheme, 2022) | SEBI (India) | 2022-04-28 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. K Venkatraman (reversal trades, Coromandel Fertilizers, 2022) | SEBI (India) | 2022-04-28 | Matched Orders , Wash Trading | — | dismissed |
| SEBI v. Heena Mukesh Tolia and others (price ramping in an illiquid scrip, Viaan Industries, 2022) | SEBI (India) | 2022-04-28 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Anvita Trading Company Private Limited (preferential allotment, Secunderabad Healthcare, 2022) | SEBI (India) | 2022-04-28 | | — | dismissed |
| SEBI v. AmrapaliAadya Trading and Investment Pvt. Ltd. and others (broker client-fund diversion, 2022) | SEBI (India) | 2022-04-28 | | — | judgment |
| AMF France v. Dylan Dariah (false or misleading information, 2022) | AMF (France) | 2022-04-27 | | — | settled |
| OSC v. Christopher Uitvlugt (ponzi schemes, 2022) | OSC | 2022-04-27 | Ponzi Schemes | — | judgment |
| SEBI v. Jyoti Devi and others (synchronised and reversal trades, Swan Energy, 2022) | SEBI (India) | 2022-04-27 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Vipul Pannalal Shah and H K Stock Services Private Limited (small orders above last price, Coral Hub, 2022) | SEBI (India) | 2022-04-27 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Finquest Securities Pvt. Ltd. and Shailesh Shah Securities Pvt. Ltd. (broker case, Crest Ventures, 2022) | SEBI (India) | 2022-04-27 | Matched Orders , Wash Trading | — | dismissed |
| SEC v. American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and Maureen T. Wile (ponzi schemes, 2022) | SEC | 2022-04-27 | Ponzi Schemes | — | settled |
| SEC v. Wealth Plus, Inc. (unregistered distributions, 2022) | SEC | 2022-04-27 | Unregistered Distributions | $30k | settled |
| SEBI v. SIC Stock and Services Pvt Ltd (broker, self-trades, Mefcom Agro Industries, 2022) | SEBI (India) | 2022-04-26 | Wash Trading , Price Manipulation | — | dismissed |
| SEC v. Bernard L. Compton (insider trading, 2022) | SEC | 2022-04-22 | Insider Trading | $1.9m | judgment |
| SEBI v. Uma Karthikeyan (GDR issue, Sanraa Media, 2022) | SEBI (India) | 2022-04-21 | Misleading Issuer Disclosure | — | judgment |
| SEC v. Moshe Strugano and Rinat Gazit (insider trading, 2022) | SEC | 2022-04-20 | Insider Trading | — | filed |
| SEBI v. RHC Holding Private Limited, Malvinder Mohan Singh, Shivinder Mohan Singh and others (diversion of funds, Fortis Healthcare, 2022) | SEBI (India) | 2022-04-19 | Misleading Issuer Disclosure | — | judgment |
| SEC v. Domenic Calabrigo, Curtis Lehner, Courtney Vasseur and Hasan Sario (pump and dump, 2022) | SEC | 2022-04-19 | Pump And Dump , Undisclosed Control Blocks | — | filed |
| SEC v. The Legal Funding Group of Georgia, LLC and Benjamin S. Eichholz (unregistered distributions, 2022) | SEC | 2022-04-19 | Unregistered Distributions | $50k | settled |
| SEC v. Carl Iberger and Timothy Iberger (insider trading, 2022) | SEC | 2022-04-15 | Insider Trading | $138k | settled |
| SEC v. Damon Elliott, et al. (ponzi schemes, 2022) | SEC | 2022-04-15 | Ponzi Schemes | $5.4m | judgment |
| SEC v. Dean Shah et al. (undisclosed control blocks, 2022) | SEC | 2022-04-15 | Undisclosed Control Blocks , Pump And Dump | — | filed |
| CFTC v. David Skudder, Global Ag LLC and Nesvick Trading Group LLC (spoofing, 2022) | CFTC | 2022-04-14 | Spoofing | — | filed |
| SEC v. Mark Loman (insider trading, 2022) | SEC | 2022-04-14 | Insider Trading | $482k | judgment |
| SEC v. Ronald Bauer and seven others (pump and dump, 2022) | SEC | 2022-04-14 | Pump And Dump | — | filed |
| SEBI v. Unisys Softwares and Holding Industries Limited and others (funded preferential allotment, 2022) | SEBI (India) | 2022-04-13 | | — | judgment |
| SEC v. Justin Wallace Herman, Anthony Michael Baker, Ian Horn, and Island Capital Inc (boiler rooms, 2022) | SEC | 2022-04-12 | Boiler Rooms | $10k | filed |
| SEC v. Anthony Salandra (false rumors, 2022) | SEC | 2022-04-11 | False Rumors | — | settled |
| SEC v. Julie Minuskin, Joshua Stoll, Dennis DiRicco, Tom Casey and Golden Genesis, Inc. (ponzi schemes, 2022) | SEC | 2022-04-11 | Ponzi Schemes | $457k | judgment |
| SEBI v. Rajlaxmi Industries Limited and others (funded preferential allotment, 2022) | SEBI (India) | 2022-04-11 | | — | judgment |
| CFTC v. Danish (ponzi schemes, 2022) | CFTC | 2022-04-08 | Ponzi Schemes | $3.6m | judgment |
| SEBI v. DP Mittal and Sons HUF and others (single synchronised trade, Florence Investech, 2022) | SEBI (India) | 2022-04-08 | Matched Orders , Price Manipulation | — | dismissed |
| CFTC v. James Vorley and Cedric Chanu (spoofing, 2022) | CFTC | 2022-04-07 | Spoofing | $300k | judgment |
| SEC v. Lloyd D. Reed (insider trading, 2022) | SEC | 2022-04-04 | Insider Trading | $233k | settled |
| SEBI v. K Gopalakrishnan & Co. (auditor certificate, Acropetal Technologies IPO, 2022) | SEBI (India) | 2022-03-31 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Sunil Kumar Purohit (circular trades, Gravity India, 2022) | SEBI (India) | 2022-03-31 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Shree Gopal Gupta and others (employee trading, Regency Hospital, 2022) | SEBI (India) | 2022-03-31 | Wash Trading , Matched Orders | — | dismissed |
| SEC v. Gregory Lemelson, Lemelson Capital Management, LLC, and The Amvona Fund (short and distort, 2022) | SEC | 2022-03-31 | Short And Distort | $160k | judgment |
| SEBI v. Vishnubhai Sunderlal Parekh and Rajendra Chandulal Shah (Gujarat Arth, Right Finstock directors, 2022) | SEBI (India) | 2022-03-31 | Price Manipulation | — | judgment |
| SEBI v. Keynote Commodities Limited (Emmbi Polyarns IPO subscription, 2022) | SEBI (India) | 2022-03-31 | | — | judgment |
| SEBI v. Sunil Purohit (circular trades, Rajesh Exports, 2022) | SEBI (India) | 2022-03-30 | Wash Trading | — | dismissed |
| SEBI v. Bharat Jayantilal Patel and others (synchronised trades and algorithmic arbitrage, Crest Ventures, 2022) | SEBI (India) | 2022-03-30 | Matched Orders , Wash Trading | — | dismissed |
| SEBI v. Shilpi Krishnakumar Modi (self-trades, Mefcom Agro Industries, 2022) | SEBI (India) | 2022-03-30 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Sudhir Bhikhalal Parekh and others (Tirupati Fincorp preferential issue proceeds, 2022) | SEBI (India) | 2022-03-30 | | — | judgment |
| CFTC v. Abner Alejandro Tinoco and Kikit & Mess Investments, LLC (2022) | CFTC | 2022-03-29 | | — | settled |
| SEBI v. Finquest Securities Pvt Ltd (broker, synchronised trades, Asian Granito India, 2022) | SEBI (India) | 2022-03-29 | Matched Orders , Wash Trading | — | judgment |
| SEC v. Hari Prasad Sure, et al., Civ. Act. (insider trading, 2022) | SEC | 2022-03-29 | Insider Trading | — | settled |
| SEBI v. Ace Consultant (Esteem Bio Organic Food Processing IPO, 2022) | SEBI (India) | 2022-03-29 | | — | dismissed |
| SEBI v. Keynote Painting Dealers Private Limited and others (price rise, Jaisukh Dealers, 2022) | SEBI (India) | 2022-03-28 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Voltaire Leasing and Finance Limited and others (alleged self-funded preferential allotments, 2022) | SEBI (India) | 2022-03-28 | | — | dismissed |
| SEBI v. Chiranjilal Jayaram Vyas and others (circular trades, Sunteck Realty, 2022) | SEBI (India) | 2022-03-25 | Wash Trading , Matched Orders | — | judgment |
| AMF France v. AB Science and others (insider trading, 2022) | AMF (France) | 2022-03-24 | Insider Trading | — | judgment |
| SEBI v. Pentamedia Graphics Limited and others (GDR issue, 2022) | SEBI (India) | 2022-03-24 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Sunil Purohit (circular trades, TASC Pharmaceuticals, 2022) | SEBI (India) | 2022-03-23 | Wash Trading | — | dismissed |
| SEBI v. Nouveau Shares and Securities Limited (broker enquiry, Peacock Industries, 2022) | SEBI (India) | 2022-03-23 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Antala Real Broking & Impex Private Ltd. and others (synchronised and reversal trades, Kavveri Telecom, 2022) | SEBI (India) | 2022-03-23 | Matched Orders , Wash Trading +1 | — | judgment |
| CFTC v. Dro Kholamian and Blue Star Trading, LLC (2022) | CFTC | 2022-03-22 | | $150k | judgment |
| SEBI v. Deccan Chronicle Holdings Ltd. and others (misstated accounts and concealed pledges, 2022) | SEBI (India) | 2022-03-22 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Harishkumar Kantilal Patel and others (synchronised trades, Gala Global Products, 2022) | SEBI (India) | 2022-03-22 | Matched Orders , Price Manipulation | — | judgment |
| SEC v. Francis Biller, et al. (pump and dump, 2022) | SEC | 2022-03-17 | Pump And Dump , Boiler Rooms | — | settled |
| SEBI v. Bodhtree Consulting Limited and others (employee benefit trust share diversion, 2022) | SEBI (India) | 2022-03-15 | | — | judgment |
| SEBI v. Rajendrakumar Chhotamalji Mehta (self-trades, Pine Animation, 2022) | SEBI (India) | 2022-03-14 | Wash Trading , Price Manipulation | — | judgment |
| SEBI v. Gajanan Enterprises and B. P. Equities Private Limited (self-trades, Ess Dee Aluminium, 2022) | SEBI (India) | 2022-03-11 | Wash Trading | — | dismissed |
| SEBI v. Raman Goyal (Octant Interactive Technologies circular trades, penalty on remand, 2022) | SEBI (India) | 2022-03-10 | Matched Orders | — | judgment |
| CFTC v. Four Operators (ponzi schemes, 2022) | CFTC | 2022-03-08 | Ponzi Schemes | — | filed |
| AMF France v. Quotidien de Paris Editions and others (newsletter scalping, 2022) | AMF (France) | 2022-03-04 | Newsletter Scalping | — | judgment |