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Chronicle / 2013 / United States / E-s4jb6d

Cosar Sentenced and Penalized by US and UK Regulators for Spoofing

Date2013.01.01
LocationUnited States
Fact statusVerified
Importance III
Verification Verified · 1 Sources

Cosar was fined $2.8 million by the US and £600,000 by the UK, and sentenced to three years in prison for harvesting profits in the commodity market by placing fake large orders to lure followers and then instantly canceling them.

Evidence EVIDENCE
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一个狠人
2026-09-23 04:00 · 一个狠人 发布了新视频:散戶必看|揭祕市場 5 種博弈態 + 8 條操控識別雷達!2010 閃崩、摩根大通 9.2 億罰款、加密 70% 假交易量——35 個具體阈值教你看穿大單秒撤、整數異常、AI 情緒極端值。
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This event Cosar Sentenced and Penalized by US and UK Regulators for Spoofing 2013.01.01 · Verified
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