The Securities and Exchange Commission of Pakistan (SECP) has decided to share the details of all cases of insider trading ...
With regard to taking up the investigations by Federal Investigation Agency (FIA) against capital market players, as reported ...
Market manipulation in crypto is growing, with billions in wash trades impacting trading volume. Chainalysis breaks down the ...
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 ...
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 ...
President Donald Trump's recent interest in cryptocurrency has sparked concerns regarding potential insider trading and conflicts of inter ...
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.
CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a “market maker,” has agreed to resolve ...
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 ...
The Commodity Futures Trading Commission (CFTC) is currently investigating the cryptocurrency exchange Crypto and the prediction market platform Kals ...