Latest Market Manipulation News

BitMEX and its founders have been hit with yet another lawsuit that alleges racketeering, money laundering, and market manipulation.
MATIC price has been falling at a dramatic rate, almost crashing in less than an hour. Matic token price collapsed by 70%. Was there any manipulation?
Nigel Heath jailed for market manipulation
May 03, 2018
Nasir Mohammad
According to ASIC Commissioner Cathie Armour, Nigel Heath jailed for market manipulation, is part of the regulator's standard procedure. As the act has ....
Brokers face Libor trial
May 03, 2018
Nasir Mohammad
Brokers face Libor trial in one of the latest developments to the case, six ex brokers from ICAP, RP Martin and Tullett Prebon will appear before a jury ...
Goldman Sachs Fed insider trading case
May 03, 2018
Nasir Mohammad
The Goldman Sachs Fed insider trading case, involves the recent discovery of banker Rohit Bansal receiving government information and Fed documents. In a...
SEC manipulative trading charges
May 03, 2018
Nasir Mohammad
Basically, the SEC manipulative trading charges stems from the fact that these individuals devised mediums of beating the system. Options exchange rules ...
The Tom Hayes sentence was initially 14 years imprisonment. He has now won a reduction in the sentence down to 11 years, but failed in his appeal to the ...
SFC market manipulation investigation continues - the regulator has issued restricting notices to freeze client accounts of three Hong Kong brokerages.