Wash trading enforcement actions

This library records 108 enforcement actions tagged wash trading. Wash trading is buying and selling the same asset with no change in beneficial ownership and no market risk, so that a trade prints publicly and creates a false impression of activity or price.

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 wash trading technique page.

Actions

100

Total penalties

$132m

Median penalty

$550k

Largest

$41m

Criminal parallel

23%