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

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 ...

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 Rs 3.87 crore on 11 individuals for manipulating the share ...

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

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 ...

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 ...

Market regulator Sebi alleges Jane Street used coordinated trades to distort index prices and profit from expiry-day ...

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

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

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.

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.