Market Manipulation
- All
- News
- Videos
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
South Korea's Ex-First Lady Arrested Over Corruption, Manipulation Charges
South Korea's former first lady Kim Keon Hee was arrested late Tuesday over a range of charges, including stock manipulation and corruption, prosecutors said.
-
How Covid Origin Theories Are Hampering Our Ability To Prevent Next Pandemic
In late June, the Scientific Advisory Group for the Origins of Novel Pathogens (SAGO), a group of independent experts convened by the World Health Organization (WHO), published an assessment of the origins of COVID.
-
"Options Trading Playground For Big Players": Rahul Gandhi On Jane Street Saga
Leader of Opposition in the Lok Sabha Rahul Gandhi on Monday said that the futures and options (F&O) trading market has become a playground for 'big players,' and the Jane Street saga shows that retail investors are bearing the maximum brunt.
-
What Zerodha CEO Said As SEBI Bars Jane Street From Indian Markets
Zerodha co-founder and CEO Nithin Kamath on Friday praised the Securities and Exchange Board of India (SEBI) for taking strong action against US-based trading giant Jane Street, saying that India's robust regulatory framework does not allow
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
Senators Accuse Trump Of Insider Trading After Dramatic Tariff Flip-Flop
Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people to buy stocks just before his dramatic reversal on global tariffs.
-
Social Media Using You For Marketing Test Without Consent? Shocking Revelation Made By New Study
Social media platforms like Facebook are using AI-driven algorithms to manipulate users' feeds, making it impossible to know what information is being shown or hidden, and potentially excluding certain groups from important messages.
-
Dubai’s Crypto Regulator Alerts Investors on New Memecoins Flooding Market
The Virtual Assets Regulatory Authority (VARA) of Dubai has strictly asked the city’s investor community to be cautious while engaging with memecoins, calling them ‘highly speculative’ assets.
-
Major Telescope Makers Hit by Class Action Lawsuit for Alleged Price Manipulation
A $32M class action settlement has been reached following allegations of market monopolization and price fixing by major telescope manufacturers. Brands like Celestron, Meade, Olivon, and Sky-Watcher are included. The settlement affects buyers in the U.S. who purchased telescopes between 2005 and 2023. Claims must be filed by May 20, 2025, as per r...
-
FBI Seizes Polymarket CEO's Phones After Platform Predicts Trump's Win In US Elections
A source said that the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favour of Trump.
-
Wash Trading Remains ‘Widespread’ in DeFi, Researcher Kaiko Says
The wash trading strategy used to boost the FBI-created token NexFundAI remains a common practice on decentralised-finance exchanges (dexes), and can be encountered on certain centralised exchanges as well, according to researcher Kaiko.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
South Korea's Ex-First Lady Arrested Over Corruption, Manipulation Charges
South Korea's former first lady Kim Keon Hee was arrested late Tuesday over a range of charges, including stock manipulation and corruption, prosecutors said.
-
How Covid Origin Theories Are Hampering Our Ability To Prevent Next Pandemic
In late June, the Scientific Advisory Group for the Origins of Novel Pathogens (SAGO), a group of independent experts convened by the World Health Organization (WHO), published an assessment of the origins of COVID.
-
"Options Trading Playground For Big Players": Rahul Gandhi On Jane Street Saga
Leader of Opposition in the Lok Sabha Rahul Gandhi on Monday said that the futures and options (F&O) trading market has become a playground for 'big players,' and the Jane Street saga shows that retail investors are bearing the maximum brunt.
-
What Zerodha CEO Said As SEBI Bars Jane Street From Indian Markets
Zerodha co-founder and CEO Nithin Kamath on Friday praised the Securities and Exchange Board of India (SEBI) for taking strong action against US-based trading giant Jane Street, saying that India's robust regulatory framework does not allow
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
Senators Accuse Trump Of Insider Trading After Dramatic Tariff Flip-Flop
Several US senators have called for an investigation into whether President Donald Trump engaged in insider trading or market manipulation by encouraging people to buy stocks just before his dramatic reversal on global tariffs.
-
Social Media Using You For Marketing Test Without Consent? Shocking Revelation Made By New Study
Social media platforms like Facebook are using AI-driven algorithms to manipulate users' feeds, making it impossible to know what information is being shown or hidden, and potentially excluding certain groups from important messages.
-
Dubai’s Crypto Regulator Alerts Investors on New Memecoins Flooding Market
The Virtual Assets Regulatory Authority (VARA) of Dubai has strictly asked the city’s investor community to be cautious while engaging with memecoins, calling them ‘highly speculative’ assets.
-
Major Telescope Makers Hit by Class Action Lawsuit for Alleged Price Manipulation
A $32M class action settlement has been reached following allegations of market monopolization and price fixing by major telescope manufacturers. Brands like Celestron, Meade, Olivon, and Sky-Watcher are included. The settlement affects buyers in the U.S. who purchased telescopes between 2005 and 2023. Claims must be filed by May 20, 2025, as per r...
-
FBI Seizes Polymarket CEO's Phones After Platform Predicts Trump's Win In US Elections
A source said that the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favour of Trump.
-
Wash Trading Remains ‘Widespread’ in DeFi, Researcher Kaiko Says
The wash trading strategy used to boost the FBI-created token NexFundAI remains a common practice on decentralised-finance exchanges (dexes), and can be encountered on certain centralised exchanges as well, according to researcher Kaiko.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
