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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 ...
Market regulator Sebi alleges Jane Street used coordinated trades to distort index prices and profit from expiry-day ...
PANAMA CITY, July 31, 2025 /CNW/ -- HTX, a leading global crypto exchange, recently announced its robust performance for the ...
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 ...
Robinhood Markets saw a 32% year-over-year increase in crypto trading volume, reaching $28 billion in the second quarter. The ...
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs3.87 crore on eleven ...
U.S. proprietary trading outfit Jane Street has been accused by the Indian Securities and Exchange Board of index manipulation on its exchanges ... players given its high daily turnover — volume ...
When does arbitrage edge into illegality? The line between arbitrage and market manipulation has long been one of the greyest ...
Markets regulator SEBI on Wednesday imposed a penalty totalling ₹3.87 crore on 11 individuals for manipulating the share ...
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.
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.