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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

Pump and dump ends in ban, over $1 million in penalties

ASC orders sanctions against two men for fraud scheme

SEC alleges trader used tweets to pump and dump stock

Twitter user faces an asset freeze and fraud allegations

McAfee founder in the “doge” house, charged with crypto fraud

Authorities allege Twitter was used to pump and dump crypto assets

Canadian shell fell into alleged fraudsman’s hands, SEC charges

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

New York attorney general warns of “extreme” crypto risks

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

ASIC ready to make deals with devils

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

a man interrupts a cascade of falling dominoes

SEC halts stock due to social media hype

Inactive company saw trading spike amid online chatter

new rules

Crunch time for benchmark reform, CSA warns

CDOR, LIBOR facing changes in the year ahead

JP Morgan settles massive market manipulation case

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

Canadians charged in alleged U.S. pump-and-dump bust

The trio faces criminal charges and SEC allegations