In 2020, JPMorgan Chase agreed to pay over $920 million for creating fake orders to ostensibly change the prices of securities. In 2022, eight financial influencers used their social media following ...

Texans no doubt remember the 2021 winter blackouts that killed hundreds across the state. Unusually cold weather was blamed, but some are now saying there may have been a manmade factor: market ...

From temperature manipulation to military insider trading, last week felt like a jump-the-shark moment.

As markets transitioned to electronic systems, a family of manipulation emerged, putting hacking and cybersecurity at the heart of the crime. In this month’s analysis, we’ll examine hacking’s role in ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Market Manipulation as a Service, Fraud for a Fee, Merchants of Manipulation, and Rigging for Rent are all terms to describe a series of actions executed by financial services firms that were ...

But within a few hours he reversed course, announcing there would be a 90-day pause on the reciprocal tariffs for 75 countries because people were getting “a little bit afraid”. After that dramatic ...

The findings raise serious concerns about the scale of market manipulation within the crypto industry. Diane Seo, a data scientist at Chainalysis, told Cryptonews that the firm estimates wash trades ...

Much like traditional financial markets, crypto markets are not “immune” to manipulation. This, according to an update from CertiK. CertiK explained in an extensive update that many of the same ...

Market abuse can take many forms and often involves subtle patterns across orders, trades, and market data. Regulators expect institutions to operate surveillance programs that can identify and ...

It seems likely that a small group of traders (or possibly a lone individual) have pushed up former President Donald Trump’s odds on Polymarket, the crypto-based prediction market, by heavily betting ...

Key takeawaysSouth Korea is transitioning crypto market surveillance to AI-driven systems, in which algorithms automatically detect suspicious trading activity, replacing manual processes.The new ...