Keyword: Market manipulation

92 results found
Judge gavel, scales of justice and law books in court

Total of 10 traders now found guilty of manipulating futures markets


Software updates caused various issues undermining market oversight

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The U.S. SRO aims to detect misconduct in under-the-radar market

Block Chain word with icons as vector illustration

Blockchains inherently enable front running and other activity that's offside in traditional financial markets

Judge gavel, scales of justice and law books in court

Long-running series of pump and dumps targeted retail investors, U.S. authorities allege

gavel on a laptop

Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump

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Blockchain research firm finds evidence of wash trading, money laundering in NFTs


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

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