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Keyword: Market manipulation

166 results found

Your Bored Ape might not be worth millions after all

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

Collecting regulatory sanctions just got harder

Alberta appeal court finds ASC sanction doesn't survive bankruptcy

Social media can be hazardous to your financial health, regulator warns

ESMA issued a statement to investors, market manipulators about posting online

Clock, Gear - Mechanism, Swiss Culture, Machine Part, Wristwatch

Droog turned stock tout, U.S. authorities allege

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

gavel on a laptop

Meme stock options fuelled trading scheme, SEC alleges

The regulator charged a trader for exploiting high volume to carry out a liquidity rebate scheme

Pump-and-dump schemes are now openly orchestrated on social media

Australian securities watchdog is calling on industry, investors to guard against online manipulations

ASC sanctions pair in market manipulation scheme

A regulatory hearing panel handed down market bans and monetary penalties

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

Mouth mechanic turned market manipulator

Ex-dentist engaged in escalating series of frauds, SEC alleges

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