You Searched For "manipulative trading" and got 15 results
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2 mins read
Super Micro Computer falls as short-seller Hindenburg Research accuses the AI darling of 'accounting manipulation'
Hindenburg said an investigation found "glaring red flags" even after the SEC charged the company w…
Jennifer Sor
3 mins read
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
2 mins read
The 'whale' placing huge bets on a Trump win is a French national with extensive trading experience
Polymarket said it found no evidence of manipulation and that the trader was "taking a directional …
Matthew Fox
2 mins read
US sting operation catches crypto firms 'wash trading' to boost token values
Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificia…
Kelly Cloonan
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
3 mins read
Russia pitches trading centers in a widening plan to move away from the US-dominated global financial order
Heavily-sanctioned Russia is a commodity giant and a major producer of oil, natural gas, gold, and …
Huileng Tan
1 min read
Trump Media says 'manipulation' is hurting its stock and it wants the Nasdaq to help investigate
Donald Trump's media company is doubling down on claims there's something fishy going on with its s…
Geoff Weiss
1 min read
Seeing signs of price manipulation in SME segment: Madhabi Puri Buch
Sebi chairperson Madhabi Puri Buch on Monday said the capital markets regulator is seeing "signs" o…
PTI
3 mins read
Tesla investor accuses Elon Musk of insider trading that banked him $7.5 billion
Tesla investor Michael Perry alleged that Elon Musk knew the company would miss fourth-quarter proj…
Lloyd Lee
5 mins read
Fervent Bitcoin trading approaches fresh supply crunch; Here’s what this week’s ‘halving’ event implies
Bitcoin's recent surge to record-breaking highs has left many scratching their heads in awe. Within…
1 min read
Roaring Kitty could get booted from E-Trade after a social-media post appearing to reveal his position in GameStop caused the stock to surge
E-Trade is concerned about the prospect of stock manipulation after a post by Keith Gill's account …
Kelsey Vlamis
1 min read
The SEC is investigating Bill Hwang's Archegos Capital for potential market manipulation, report says
The SEC is looking to see if Archegos bought multiple stakes of the same companies across different…
Matthew Fox
3 mins read
SEBI imposes penalty on Mukesh Ambani and Reliance Industries for manipulative trading
The Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹25 crore and ₹15 crore …
2 mins read
Decentralized cryptocurrency exchanges are awash in fake trades, research report says
At least $2 billion worth of crypto has been fraudulently traded on ethereum-based DeFi platforms s…
Jennifer Sor
1 min read
The SEC suspends trading in 15 stocks because of suspicious activity and social-media chatter
The agency under federal law can suspend trading in a stock for 10 days and can prohibit a broker-d…