Stories tagged “Market Manipulation.”
5 stories
6 Million Barrels in Two Minutes Draws CFTC Scrutiny
The U.S. Commodity Futures Trading Commission (CFTC) is investigating a highly unusual trade involving 6 million barrels of crude oil futures that occurred within a two-minute window.
India's capital markets regulator, Sebi, has rejected settlement applications by foreign portfolio investors (FPIs) that held significant stakes in listed Adani Group companies. The regulator communicated its decision to the FPIs' representatives last week, reviving a cas…
Polymarket is replacing single-price snapshots with time-weighted average prices for its short-dated crypto markets after research and trader complaints highlighted widespread settlement manipulation.
MyTrade founder Liu Zhou has been fined $10,000 for running a crypto wash trading service. He pleaded guilty in October 2024 alongside 17 co-conspirators charged in the same operation.
Donald Trump is offering early access to his Truth Social posts for a fee of up to $100,000 per month, sparking concerns of market manipulation and insider trading.