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Keyword: Market manipulation

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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

Law.

Regulator says US$45-million fraud followed an alleged secret takeover of a company

bitcoin ethereum litecoin concept coins on black

Brokers, advisors could face civil and criminal liability for misconduct, alert warns

Close of businesswoman making announcement in paper trumpet

The regulator will offer civil and criminal immunity for ratting out insider trading and market manipulation

a man interrupts a cascade of falling dominoes

Inactive company saw trading spike amid online chatter

new rules

CDOR, LIBOR facing changes in the year ahead

Closeup of mallet being hit on stacked coins at table in courtroom

Deal with regulators involves $920 million in sanctions and disgorgement

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

The trio faces criminal charges and SEC allegations