Keyword: Market manipulation

162 results found
Pile of cryptocurrency coins

ESMA issues series of guidance ahead of new regime's launch at year end

Dogecoin

Regulator issues first in a planned series of discussion papers on crypto rules

Man reads legal document carefully using magnifying glass

A pair of major crypto cases drove monetary relief to record heights

Mining resources

Review finds challenges monitoring OTC commodity derivatives

Businessman concetrating while working on laptop

Concerns about conflicts, insider trading, manipulation in pre-hedging trades

Sustainable investing

Regulator issues report with recommendations for building safe, sound markets

Judge looks at papers

Alleged mastermind to be sentenced in U.S. court next May

Judge looks at papers

CIRO settles with firm over failure to question suspicious trading activity

Crypto money

FBI created its own cryptoasset to help uncover manipulation-as-a-service

TD bank. stock photo

Monetary impact is immaterial, but bank's rep takes another hit