Regulatory Roundup: South Korea’s Largest Stock Manipulation Scheme: How CFDs Fueled a $500M Fraud Operation

Tony Sio’s latest analysis explores South Korea’s largest stock manipulation scandal and the pivotal role of Contracts for Difference (CFDs). Learn how an unregistered investment firm leveraged CFDs to conceal trades, amplify market impact, and trigger a $500M fraud that reshaped Korea’s regulatory landscape.