Home Market manipulation

Keyword: Market manipulation

65 results found
gavel

Alberta appeal court finds ASC sanction doesn't survive bankruptcy

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ESMA issued a statement to investors, market manipulators about posting online

Clock, Gear - Mechanism, Swiss Culture, Machine Part, Wristwatch

Trader accused of using Twitter account to carry out pump and dumps

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The regulator charged a trader for exploiting high volume to carry out a liquidity rebate scheme

Phishing via internet isometric vector concept illustration Hacking credit card information website Cyber banking attack Online security

Australian securities watchdog is calling on industry, investors to guard against online manipulations

gavel

A regulatory hearing panel handed down market bans and monetary penalties

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Ex-dentist engaged in escalating series of frauds, SEC alleges

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

ASC orders sanctions against two men for fraud scheme

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Twitter user faces an asset freeze and fraud allegations

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

Authorities allege Twitter was used to pump and dump crypto assets