Price manipulation enforcement actions

This library records 311 enforcement actions tagged price manipulation. Price manipulation is trading intended to create an artificial price — one that does not reflect genuine supply and demand — and it is the general charge a regulator brings when the conduct does not fit a more specific named technique.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the price manipulation technique page.

Actions

100

Total penalties

$5.2bn

Median penalty

$14m

Largest

$1.5bn

Criminal parallel

32%