Keyword: Market manipulation

165 results found
stock market down

Lack of consensus on possible reforms sends regulators back to study the issues

Former trader facing fraud allegations in U.S. Treasuries market

cryptoassets regulation

Regulator saw several high-profile cases against crypto giants

whistleblower

Regulator to pay between $1,000 and $500,000 for enforcement tips

businessman behind bars

Trio charged over alleged crypto fraud scheme

business man using magnifying glass to inspect documents

The four face SEC and DoJ charges for allegedly opening hundreds of sham accounts

big vs little

Proposal aims to address concerns about competitiveness of smaller brokers

Fraudster captured

Scheme generated over US$150 million in illicit profits

Sneaky thieves

ESMA says novel abuses need to be addressed for DeFi sector to grow

AI technology

Advisory and customer service functions are among the most advanced AI uses, a report says