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

BTCC Exchange hosted an engaging AMA (Ask Me Anything) session on January 24, 2025, via X (formerly Twitter). Over 1,400 participants tuned in to the "BTCC Insights: The Impact of Trump's Executive ...

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

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 ...

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

This briefing covers the FCA’s proposed rules for market abuse in cryptoassets (MARC) in (DP24/4) and follows our earlier coverage on the ...

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

Buch is the first woman to head the market regulator, besides being the first Sebi chairperson who was not an officer of the ...

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

Steffen Korbach and his brother Sebastian are at the heart of a major financial scandal accused of orchestrating an elaborate scheme to defraud investors through cryptocurrency and stock market manipu ...

Since it was issued, trading volume of $Trump coin has approached that of some of the largest cryptos out there, including solana and ethereum.

Highlights:,The rule restricts trading in stock to the bidder during a tender offer if they possess inside information.,It ...