Suggestions of insider trading and market manipulation have been levied against Trump administration officials and members of Congress as markets whipsawed following the changing tariff policy of ...

Much like traditional financial markets, crypto markets are not “immune” to manipulation. This, according to an update from CertiK. CertiK explained in an extensive update that many of the same ...

Jump Trading moved 17,049 ETH from Lido, valued at $46.44M, raising market fears. Yet, data hints at a strategic liquidity setup. Jump Trading, a market maker and trading firm, has moved 17,049 Ether ...

Shifts in the market as a result of President Donald Trump's changing tariff policy have sparked accusations of potential insider trading and market manipulation, Democrats saying they will probe the ...

Impact of Market Manipulation on Crypto Sector The Chainalysis findings raise serious concerns about the integrity of crypto market activity. Blake Benthall, Founder and CEO of blockchain analytics ...

Wash trading is likely the simplest of market manipulation schemes. However, it lays the fundamentals for many other schemes, and even its most basic form has proven incredibly effective in ...

LONDON, May 22 (Reuters) - Europe's energy price manipulation probe has turned regulatory attention to secretive trading units at oil companies with huge turnover and millionaire staff with risk ...

Washington: Four Pakistani-origin individuals -- three based in the United States and one in the United Kingdom -- were among six people charged by US federal authorities in a sweeping $41 million ...