Market manipulation in crypto is growing, with billions in wash trades impacting trading volume. Chainalysis breaks down the ...

With regard to taking up the investigations by Federal Investigation Agency (FIA) against capital market players, as reported ...

The Securities and Exchange Commission of Pakistan (SECP) has decided to share the details of all cases of insider trading ...

Insider trading, pump and dump schemes, front running and wash trades are all examples of market manipulation. Investors who track insider asset movement should think carefully about why these ...

Over $2 billion in cryptocurrency was liquidated within 24 hours following U.S. President Donald Trump’s executive order ...

Marc Berger, a leader of the SEC’s Enforcement Division and New York Regional Office between 2017 and 2021, and former Chief ...

Alex Rossmiller rejoined Quinn Emanuel Urquhart & Sullivan as of counsel in New York, the firm announced Tuesday.

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has shared the details of 27 cases of insider trading and market manipulation (predicate offences) with the Federal Investigation ...

CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a “market maker,” has agreed to resolve ...

Unfortunately, market manipulation is expected to persist ... Benthall added that the transparency of public blockchains means insider trading and shady dealings can sometimes be exposed.

it is clarified that Securities and Exchange Commission of Pakistan (the “Commission”), has been investigating cases of insider trading and market manipulation and consequently, filing ...