Two former Theta Labs executives have sued the company and CEO Mitch Liu, alleging fraud, market manipulation, and ...
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 ...
A poop and scoop scheme spreads false information in an effort to force a stock's price lower, thereby offering an illegal ...
Market manipulation may exaggerate short-term price swings, creating fear and opportunity simultaneously. Bitcoin’s fundamentals, decentralization, scarcity, and global adoption, remain unchanged, ...
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 ...
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 ...
Bitcoin slides 0.7% despite bullish news, fueling suspicions of institutional manipulation at market open hours.
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 ...
In the cryptocurrency space, market manipulation refers to the deliberate use of different deceptive strategies to artificially inflate or deflate the price of cryptocurrencies. One of the signs of ...
Modern securities markets depend on transparent price discovery, accurate information flows, and investor confidence. When these foundations are compromised through market manipulation, the ...
It seems likely that a small group of traders (or possibly a lone individual) have pushed up former President Donald Trump’s odds on Polymarket, the crypto-based prediction market, by heavily betting ...