Keyword: Market manipulation

165 results found

Pump-and-dump scheme used high-pressure cold calls, targeted seniors

Businessman Blowing Whistle Isolated on White Background

Information expanded an investigation, helped protect investors

Trading bot used for wash trading, spoofing crypto token

social media

European regulators flag threats to investors from industry, influencers

Mega-settlements drive global settlements to a five year high, ISS unit reports

papers on a desk

SRO sees crypto, AI and new account fraud among emerging issues

The breaches related to more than 10,000 wash trades

BofA fined over anti-spoofing supervision in U.S. Treasury markets

High court rejects B.C. residents' challenge in alleged market manipulation case

cryptocurrencies

Umbrella group aims to establish minimum global standards for sector