#market-manipulation

#market-manipulation

Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.

Hwang sentenced to 18 years prison for Collapse of Archegos Capital, causing $10bn losses to Wall Street banks.

Archegos Capital Management founder Bill Hwang's trial began, accused of market manipulation and fraud.

Bill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.

Bill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.

FBI launched a token to investigate cryptocurrency market manipulation, leading to multiple charges against individuals and companies for market fraud.

The DOJ's Operation Token Mirrors addresses widespread market manipulation in crypto, leading to arrests and significant asset seizures.

Federal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.

The CFTC warns that court decisions could lead to increased election gambling, harming electoral integrity.

Humpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.

Polymarket is experiencing widespread wash trading, hampering market integrity and raising concerns about motivations behind trade volume.

Trump's refusal to sell shares in Trump Media & Technology Group significantly boosted its stock price, despite NASDAQ trading halts.

Trump Media's shares surged post-election as Trump asserts he won't sell his stakes, denouncing market manipulation.

Trump denies rumors of selling Truth Social and calls for an investigation into those spreading them.

Polymarket's credibility is questioned due to significant signs of wash trading amidst high interest in the 2024 U.S. presidential election.

Mainstream media speculation about manipulated Trump odds on Polymarket lacks evidence, according to experts in prediction markets.

Donald Trump's statements about electricity and crime in America often reflect outdated perceptions rather than current realities, which can mislead public understanding.

Republicans are investing heavily in election predictions, but there's skepticism about the legitimacy of these predictions due to possible manipulation.

Trump's betting odds surged due to $30 million from four accounts, raising concerns of market manipulation despite close polling with Harris.

The D.C. court ruling on election betting raises concerns about potential influence on electoral integrity.

A man was arrested for hacking the SEC's X account to falsely announce Bitcoin ETF approvals, affecting market prices.

The SEC X account hack was orchestrated by Eric Council Jr. through a SIM swap, leading to significant market manipulation.

The U.S. SEC has delayed the applications of Grayscale Investments and BlackRock to convert their Ethereum trust products into ETFs.

The SEC has traditionally been opposed to spot crypto ETFs, and it is unclear whether the applications have progressed to the stage of addressing questions from the regulator.

Coinbase met with SEC to discuss Grayscale's Ethereum ETF proposal

Coinbase emphasized surveillance agreements to prevent market manipulation

Bitcoin's price increase in 2021 was driven by interest in spot bitcoin ETFs.

The approval of a bitcoin ETF could signal maturity for the crypto industry.

The SEC is expected to reject an ETH-based ETF by May

Approval for an ETH ETF is more complex than with bitcoin ETFs

Binance fired staff uncovering market manipulation by client DWF Labs.

Nordea Bank fined $35 million for compliance failures by New York's financial regulator.

Fortune 500 companies are increasingly worried about AI regulations as they proceed with AI projects amidst an unclear regulatory landscape.

TotalEnergies pays $48 million settlement for manipulating gasoline futures prices.

Short-sellers faced scrutiny from the Feds for market manipulation and insider trading, resulting in a recent fine for hiding payments to a bearish research publisher.

Investors in Trump Media facing stock volatility due to short selling accusations.