Author Archives for Conor Jones

Trading in the Shadows: The SEC’s Case Against Matthew Panuwat

July 22, 2026 6:22 am Published by Conor Jones Comments Off on Trading in the Shadows: The SEC’s Case Against Matthew Panuwat

Power, Wheat, and the Close: ASIC’s Case Against Soc-Gen

March 25, 2026 9:05 am Published by Conor Jones Comments Off on Power, Wheat, and the Close: ASIC’s Case Against Soc-Gen

Cybercrime in Japan’s Retail Brokerage: Phishing and Market Manipulation Uncovered

February 12, 2026 5:38 pm Published by Conor Jones Comments Off on Cybercrime in Japan’s Retail Brokerage: Phishing and Market Manipulation Uncovered

Hack-to-Trade: The Robert Westbrook Case

December 16, 2025 3:07 pm Published by Conor Jones Comments Off on Hack-to-Trade: The Robert Westbrook Case

Market Misconduct Case Files – Mizuho Spoofing

October 14, 2025 6:35 pm Published by Conor Jones Comments Off on Market Misconduct Case Files – Mizuho Spoofing