The firm has been banned from India's securities market for alleged manipulation that led to small investors trading at ...

Sometimes you just want a stock to be above a certain price. Maybe it’s to secure a performance bonus, avoid being delisted, prevent margin loans that would trigger or perhaps you are trying to ...

Tuhin Kanta Pandey took stock of several irregular activity patterns that point to possible coordinated manipulation.

Robinhood Markets saw a 32% year-over-year increase in crypto trading volume, reaching $28 billion in the second quarter. The ...

Jeffrey Tran tried to warn regulators and others about what he regarded as the ‘spoofing’ of Treasury futures, which he ...

When does arbitrage edge into illegality? The line between arbitrage and market manipulation has long been one of the greyest ...

Diane Seo, a data scientist at Chainalysis, told Cryptonews that the firm estimates wash trades involving ERC20 and BEP20 tokens account for up to $2.57 billion in trading volume on decentralized ...

In addition, the average daily trading volume for August stood at 11.85 million — slightly higher than the average daily FTD count of 11.50 million. AMC's failure-to-deliver data. Stocksera ...

Previously, the SFC established a deadline for Virtual Asset Trading Platforms (VATP) to submit license applications by February 29, 2024, to continue operating in Hong Kong on or after June 1, 2024.

At least $2 billion on decentralized crypto exchanges has been wash traded since 2020, according to a new report. Wash trading is a form of market manipulation where a fraudster is trading with ...

The other nine ETFs combined had trading volume of about $2.3 billion, led by BlackRock BLK -0.6% with about $1.04 billion Fidelity at $715 million.

Indian regulator locks U.S. trading firm out of its stock market, accusing it of 'index manipulation' and 'unlawful gains' Provided by Dow Jones Jul 4, 2025, 6:27:00 AM ...