HTX, a leading global crypto exchange, recently announced its robust performance for the first half of 2025, demonstrating ...

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 ...

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 ...

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

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 ...

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 ...

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

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

Markets regulator Sebi on Wednesday imposed a penalty totalling Rs 3.87 crore on 11 individuals for manipulating the share ...

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.