State Cracks Down on Bad Behavior in Legal Cannabis TradeNew York is intensifying efforts to combat market manipulation in the cannabis industry by targeting illegal product trafficking.
Thinking of Pursuing Trading Full Time? Then You NEED to Know What Market Microstructures Are | HackerNoonMarket microstructure reveals the complexities behind price movements, emphasizing the importance of understanding supply and demand.
The FBI secretly created a coin to investigate crypto pump-and-dump schemesFBI launched a token to investigate cryptocurrency market manipulation, leading to multiple charges against individuals and companies for market fraud.
FBI Creates Fake Cryptocurrency to Expose Widespread Crypto Market ManipulationThe DOJ's Operation Token Mirrors addresses widespread market manipulation in crypto, leading to arrests and significant asset seizures.
Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, FraudFederal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.
Early Crypto Traders Had Speedy Profit on Trump Coin as Others Suffered LossesEarly investors made huge profits from the $Trump cryptocurrency, while many later investors faced significant losses.The Trump family benefitted financially from trading fees linked to the cryptocurrency.
'An Explosion of Election Gambling' Is Nigh, CFTC Warns Appeals CourtThe CFTC warns that court decisions could lead to increased election gambling, harming electoral integrity.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit AllegesHumpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.
The FBI secretly created a coin to investigate crypto pump-and-dump schemesFBI launched a token to investigate cryptocurrency market manipulation, leading to multiple charges against individuals and companies for market fraud.
FBI Creates Fake Cryptocurrency to Expose Widespread Crypto Market ManipulationThe DOJ's Operation Token Mirrors addresses widespread market manipulation in crypto, leading to arrests and significant asset seizures.
Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, FraudFederal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.
Early Crypto Traders Had Speedy Profit on Trump Coin as Others Suffered LossesEarly investors made huge profits from the $Trump cryptocurrency, while many later investors faced significant losses.The Trump family benefitted financially from trading fees linked to the cryptocurrency.
'An Explosion of Election Gambling' Is Nigh, CFTC Warns Appeals CourtThe CFTC warns that court decisions could lead to increased election gambling, harming electoral integrity.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit AllegesHumpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were ApprovedA man was arrested for hacking the SEC's X account to falsely announce Bitcoin ETF approvals, affecting market prices.
Feds arrest man who allegedly participated in hack of the SEC's X account, boosting Bitcoin's price | TechCrunchThe SEC X account hack was orchestrated by Eric Council Jr. through a SIM swap, leading to significant market manipulation.
Morning Docket: 01.15.25Lina Khan resigns as FTC Chair, signaling a shift in regulatory leadership.SEC sues Musk over undisclosed Twitter ownership affecting market prices.
Coinbase pitched Grayscale's ETH ETF to the SEC, filings showCoinbase met with SEC to discuss Grayscale's Ethereum ETF proposalCoinbase emphasized surveillance agreements to prevent market manipulation
U.S court finds Terraform Labs guilty of defrauding crypto investors | EntrepreneurTerraform Labs and co-founder found liable for defrauding crypto investors after a two-year saga.SEC's Division of Enforcement pleased with jury verdict holding Terraform Labs and Do Kwon accountable for crypto fraud.
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were ApprovedA man was arrested for hacking the SEC's X account to falsely announce Bitcoin ETF approvals, affecting market prices.
Feds arrest man who allegedly participated in hack of the SEC's X account, boosting Bitcoin's price | TechCrunchThe SEC X account hack was orchestrated by Eric Council Jr. through a SIM swap, leading to significant market manipulation.
Morning Docket: 01.15.25Lina Khan resigns as FTC Chair, signaling a shift in regulatory leadership.SEC sues Musk over undisclosed Twitter ownership affecting market prices.
Coinbase pitched Grayscale's ETH ETF to the SEC, filings showCoinbase met with SEC to discuss Grayscale's Ethereum ETF proposalCoinbase emphasized surveillance agreements to prevent market manipulation
U.S court finds Terraform Labs guilty of defrauding crypto investors | EntrepreneurTerraform Labs and co-founder found liable for defrauding crypto investors after a two-year saga.SEC's Division of Enforcement pleased with jury verdict holding Terraform Labs and Do Kwon accountable for crypto fraud.
Trump Picks a Former Treasury Official as His Top EconomistStephen Miran will lead the Council of Economic Advisers, aiming to foster a booming economy that benefits all Americans.
Celsius Founder Alex Mashinsky Pleads Guilty To FraudAlex Mashinsky pleaded guilty to fraud, admitting to misleading Celsius customers and manipulating crypto token prices, facing a maximum of 30 years in prison.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billionsBill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Former billionaire investor Sung Kook Bill' Hwang sentenced to 18 yearsHwang sentenced to 18 years prison for Collapse of Archegos Capital, causing $10bn losses to Wall Street banks.
The Morning Risk Report: Archegos Capital's Bill Hwang Heads to TrialArchegos Capital Management founder Bill Hwang's trial began, accused of market manipulation and fraud.
Jury Finds Archegos Founder Bill Hwang Guilty of Fraud and RacketeeringBill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder lossesBill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billionsBill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Former billionaire investor Sung Kook Bill' Hwang sentenced to 18 yearsHwang sentenced to 18 years prison for Collapse of Archegos Capital, causing $10bn losses to Wall Street banks.
The Morning Risk Report: Archegos Capital's Bill Hwang Heads to TrialArchegos Capital Management founder Bill Hwang's trial began, accused of market manipulation and fraud.
Jury Finds Archegos Founder Bill Hwang Guilty of Fraud and RacketeeringBill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder lossesBill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
Trump Threatens the NASDAQ After Exchange Halts Trading on His Media Company: What's Going On?'Trump's refusal to sell shares in Trump Media & Technology Group significantly boosted its stock price, despite NASDAQ trading halts.
Trump says he won't sell surging Truth Social stock - and calls for investigations into whoever is saying he willTrump Media's shares surged post-election as Trump asserts he won't sell his stakes, denouncing market manipulation.
Trump Demands Authorities Immediately' Investigate People Spreading Rumors' About Truth Social: STATEMENTS ARE FALSE'Trump denies rumors of selling Truth Social and calls for an investigation into those spreading them.
Trump Threatens the NASDAQ After Exchange Halts Trading on His Media Company: What's Going On?'Trump's refusal to sell shares in Trump Media & Technology Group significantly boosted its stock price, despite NASDAQ trading halts.
Trump says he won't sell surging Truth Social stock - and calls for investigations into whoever is saying he willTrump Media's shares surged post-election as Trump asserts he won't sell his stakes, denouncing market manipulation.
Trump Demands Authorities Immediately' Investigate People Spreading Rumors' About Truth Social: STATEMENTS ARE FALSE'Trump denies rumors of selling Truth Social and calls for an investigation into those spreading them.
Exclusive: Prediction site Polymarket is rife with fake 'wash' trading, researchers sayPolymarket's credibility is questioned due to significant signs of wash trading amidst high interest in the 2024 U.S. presidential election.
U.S. Election Betting: Polymarket 'Manipulation' Claims Miss the MarkMainstream media speculation about manipulated Trump odds on Polymarket lacks evidence, according to experts in prediction markets.
Exclusive: Prediction site Polymarket is rife with fake 'wash' trading, researchers sayPolymarket's credibility is questioned due to significant signs of wash trading amidst high interest in the 2024 U.S. presidential election.
U.S. Election Betting: Polymarket 'Manipulation' Claims Miss the MarkMainstream media speculation about manipulated Trump odds on Polymarket lacks evidence, according to experts in prediction markets.
Nomura woes deepen with trading scandal, attempted murder arrestScandals at Nomura threaten its recovery and reputation, undermining CEO Okuda's plans for a turnaround.Pay cuts for executives may not suffice to reassure clients post-scandal.
Why Does the SEC Attack Crypto Market Makers? | HackerNoonGotbit's CEO was arrested for market manipulation, highlighting regulatory challenges within the crypto industry.The SEC is intensifying its oversight on unregistered dealer practices in crypto markets.
Opinion | Trump Has Become Unmoored in TimeDonald Trump's statements about electricity and crime in America often reflect outdated perceptions rather than current realities, which can mislead public understanding.
They're Just Gaslighting Themselves!' Bill Maher's Panel Mocks Republicans For Dumping Money On Election Betting Market In Trump's FavorRepublicans are investing heavily in election predictions, but there's skepticism about the legitimacy of these predictions due to possible manipulation.
Opinion | Trump Has Become Unmoored in TimeDonald Trump's statements about electricity and crime in America often reflect outdated perceptions rather than current realities, which can mislead public understanding.
They're Just Gaslighting Themselves!' Bill Maher's Panel Mocks Republicans For Dumping Money On Election Betting Market In Trump's FavorRepublicans are investing heavily in election predictions, but there's skepticism about the legitimacy of these predictions due to possible manipulation.
2024 Betting Market Shifted to Trump by Just Four People Dumping in $30 MillionTrump's betting odds surged due to $30 million from four accounts, raising concerns of market manipulation despite close polling with Harris.
4 Theories Why Trump Is Winning Big In The Betting MarketsThe D.C. court ruling on election betting raises concerns about potential influence on electoral integrity.
2024 Betting Market Shifted to Trump by Just Four People Dumping in $30 MillionTrump's betting odds surged due to $30 million from four accounts, raising concerns of market manipulation despite close polling with Harris.
4 Theories Why Trump Is Winning Big In The Betting MarketsThe D.C. court ruling on election betting raises concerns about potential influence on electoral integrity.
The Big Steep: Why Are People Investing in Pu-erh Tea? | The WalrusThe pu-erh tea market exhibited price stability despite significant supply damage from an earthquake, indicating possible market manipulation.
Brian Armstrong, ETF Experts Shoot Down 'Paper Bitcoin' RumorsIndustry experts debunked false rumors of Coinbase allowing BlackRock uncollateralized bitcoin borrowing, emphasizing market manipulation concerns.
Betting on elections threatens confidence in voting and should be banned, US agency saysAllowing betting on U.S. elections risks manipulation and undermines public confidence in electoral outcomes.
This Company Paid the Price for a Scandal With $74 Billion LostCompanies often face ruin due to scandals involving fraud, market manipulation, and misuse of funds, leading to significant financial losses.
Google 'using its dominant position to rig the online advertising market'Google is allegedly manipulating the online advertising market to favor its own services, potentially harming rivals and advertisers.
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJBinance fired staff uncovering market manipulation by client DWF Labs.
The Morning Risk Report: Nordea to Pay $35 Million for Anti-Money-Laundering ViolationsNordea 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.
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJBinance fired staff uncovering market manipulation by client DWF Labs.
The Morning Risk Report: Nordea to Pay $35 Million for Anti-Money-Laundering ViolationsNordea 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.
South Korea arrests the founder of one of its biggest internet companies over a K-pop stock rigging scandalSouth Korean authorities arrested Kakao Corp. founder Brian Kim over market manipulation allegations, marking a significant event in the country's business landscape.
Corporations are forcing Americans to pay more for less in their own words | Matt StollerThe article discusses a fierce battle between the Biden administration and the oil industry over oil prices, revealing allegations of price-fixing schemes by industry leaders.
Sprawling Short-Selling Probe Produces Slight SettlementShort-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.
In an unprecedented move, Trump Media asks Congress to investigate 8 firms for short selling its stockInvestors in Trump Media facing stock volatility due to short selling accusations.
Sprawling Short-Selling Probe Produces Slight SettlementShort-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.
In an unprecedented move, Trump Media asks Congress to investigate 8 firms for short selling its stockInvestors in Trump Media facing stock volatility due to short selling accusations.
Do your own crypto research: Don't just trust the hypeConduct thorough research in cryptocurrency investing to avoid scams and misinformation.
Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense SaysAvi Eisenberg's defense team is considering having him testify at his criminal trial.The government alleges that Eisenberg's trades on Mango Markets were illegal, while the defense argues they were legitimate.