A poop and scoop scheme spreads false information in an effort to force a stock's price lower, thereby offering an illegal ...

CME raises silver margins to $25K amid a price surge, reviving manipulation concerns as higher costs threaten trader ...

I don’t know exactly what went down in the hours before Trump publicly announced a “pause” on tariffs, but it merits investigation. Over the past week, the world may well have witnessed the biggest ...

Bitcoin slides 0.7% despite bullish news, fueling suspicions of institutional manipulation at market open hours.

Two former Theta Labs executives have sued the company and CEO Mitch Liu, alleging fraud, market manipulation, and ...

The Justice Department and Commodity Futures Trading Commission (CFTC) have charged BP with illegal manipulation of the propane gas market in the northeastern U.S., driving up prices. The government ...

The line between arbitrage and market manipulation has long been one of the grayest areas in financial markets — and India's recent action against high-frequency trading giant Jane Street has brought ...

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 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 ...

Unlike Bitcoin, many altcoins have low liquidity and limited oversight, making them prone to price manipulation and insider exploitation. Sudden spikes in trading volume, large whale transfers to ...

South Korea’s financial watchdog, the Financial Supervisory Service, on Thursday unveiled a national 24-hour surveillance network designed to track and trace cryptocurrency transactions with local ...