In 2020, JPMorgan Chase agreed to pay over $920 million for creating fake orders to ostensibly change the prices of securities. In 2022, eight financial influencers used their social media following ...

I don’t know exactly what went down in the hours before Trump publicly announced a “pause” on tariffs, but it merits investigation. Over the past week, the world may well have witnessed the biggest ...

As markets transitioned to electronic systems, a family of manipulation emerged, putting hacking and cybersecurity at the heart of the crime. In this month’s analysis, we’ll examine hacking’s role in ...

Market Manipulation as a Service, Fraud for a Fee, Merchants of Manipulation, and Rigging for Rent are all terms to describe a series of actions executed by financial services firms that were ...

As crypto market manipulation evolves, highly organized networks coordinate sophisticated schemes across exchanges, threatening market integrity. Collective vigilance and data sharing can protect the ...

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 ...

The line between arbitrage and market manipulation has long been one of the grayest areas in financial markets — and India's recent action against high-frequency trading giant Jane Street has brought ...

Market manipulation in the crypto market has moved into a completely new paradigm. While initial conversations were dominated by wash trading and fake volumes, modern market influence is now driven by ...

Cryptocurrency markets have evolved from simple peer-to-peer trading networks into complex, data-driven ecosystems powered by automation. At the center of this transformation lies algorithmic ...

In the cryptocurrency space, market manipulation refers to the deliberate use of different deceptive strategies to artificially inflate or deflate the price of cryptocurrencies. One of the signs of ...

Bitcoin’s most volatile window is between 9:30 and 10:30 a.m. ET, when U.S. trading, ETF flows, and macro news collide. Morning Bitcoin dumps are driven by institutional and algorithmic trading, ...