Market Manipulation
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Dubai’s Crypto Regulator Alerts Investors on New Memecoins Flooding MarketÂ
The Virtual Assets Regulatory Authority (VARA) of Dubai has strictly asked the city’s investor community to be cautious while engaging with memecoins, calling them ‘highly speculative’ assets.Â
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Major Telescope Makers Hit by Class Action Lawsuit for Alleged Price Manipulation
A $32M class action settlement has been reached following allegations of market monopolization and price fixing by major telescope manufacturers. Brands like Celestron, Meade, Olivon, and Sky-Watcher are included. The settlement affects buyers in the U.S. who purchased telescopes between 2005 and 2023. Claims must be filed by May 20, 2025, as per r...
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FBI Seizes Polymarket CEO's Phones After Platform Predicts Trump's Win In US Elections
A source said that the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favour of Trump.
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Wash Trading Remains ‘Widespread’ in DeFi, Researcher Kaiko Says
The wash trading strategy used to boost the FBI-created token NexFundAI remains a common practice on decentralised-finance exchanges (dexes), and can be encountered on certain centralised exchanges as well, according to researcher Kaiko.
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
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Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
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MiCA Crypto Framework Finalised By European Banking Authority Ahead of July Deadline
MiCA (Markets in Crypto Assets) draft technical regulations were published by the European Banking Authority (EBA), ahead of the July deadline. The EBA has addressed a number of issues in its MiCA draft technical standards, including those related to liquidity requirements, stress testing programme, asset reserves, and recovery plans.
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Gautam Adani Enters $100 Billion Club Again, Year After Short-Seller Attack
Industrialist Gautam Adani's fortune has hit $100 billion again, a year after his group's share prices saw an unprecedented rout sparked by Hindenburg Research's market manipulation charges. Adani Group now stands cleared of all charges.
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X Explains SEC Account Hack, Curbs ETF-Related Market Manipulation Rumours
Elon Musk-owned X confirmed on Wednesday, January 10 that SEC’s confirmation of BTC ETFs being approved – was indeed a ruse hatched by whoever hacked the SEC’s X account. The topic has been crucial in-terms of directing market trends these recent months.
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Centre Bans 'Dark Patterns' On E-Commerce Platforms; Notifies Guidelines
In order to protect consumers' interest, the government has banned use of "dark patterns" on e-commerce platforms which intend to deceive customers or manipulate their choices.
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Google Denies $10 Billion Unlawful Payment Claim, Says Quality Kept Search on Top
Google argued on Tuesday the US was wrong to say the search and advertising giant broke the law to hold onto its massive market share, noting its search engine was wildly popular because of its quality and that dissatisfied users could switch with "a few easy clicks."
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SEC Wrong to Deny Grayscale Spot Bitcoin ETF Proposal: US Court
The US securities regulator was wrong to reject an application from Grayscale Investments to create a spot bitcoin exchange-traded fund, a federal appeals court ruled on Tuesday, in a landmark victory that could pave the way for the first product of its kind.
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Indian Developer's Twitter Bot ‘Explain This Bob’ Suspended After Elon Musk Flags It as ‘Scam Crypto Account’
Indian developer Prabhu Biswal’s crypto-related ‘Explain This Bob’ account has been suspended by Twitter after Elon Musk flagged it as scam. Musk reportedly believes that this AI bot account operated by Biswas was manipulating the prices and market position of a memecoin called Bob, that was launched in April this year.
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Adani Enterprises Jumps Nearly 18% In Morning Trade As Stock Buying Continues
All Adani Group stocks extended their rally, with Adani Enterprises climbing nearly 18 per cent this morning, after a Supreme Court-appointed panel found no evidence of stock price manipulation in the group companies.
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Dubai’s Crypto Regulator Alerts Investors on New Memecoins Flooding MarketÂ
The Virtual Assets Regulatory Authority (VARA) of Dubai has strictly asked the city’s investor community to be cautious while engaging with memecoins, calling them ‘highly speculative’ assets.Â
-
Major Telescope Makers Hit by Class Action Lawsuit for Alleged Price Manipulation
A $32M class action settlement has been reached following allegations of market monopolization and price fixing by major telescope manufacturers. Brands like Celestron, Meade, Olivon, and Sky-Watcher are included. The settlement affects buyers in the U.S. who purchased telescopes between 2005 and 2023. Claims must be filed by May 20, 2025, as per r...
-
FBI Seizes Polymarket CEO's Phones After Platform Predicts Trump's Win In US Elections
A source said that the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favour of Trump.
-
Wash Trading Remains ‘Widespread’ in DeFi, Researcher Kaiko Says
The wash trading strategy used to boost the FBI-created token NexFundAI remains a common practice on decentralised-finance exchanges (dexes), and can be encountered on certain centralised exchanges as well, according to researcher Kaiko.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
MiCA Crypto Framework Finalised By European Banking Authority Ahead of July Deadline
MiCA (Markets in Crypto Assets) draft technical regulations were published by the European Banking Authority (EBA), ahead of the July deadline. The EBA has addressed a number of issues in its MiCA draft technical standards, including those related to liquidity requirements, stress testing programme, asset reserves, and recovery plans.
-
Gautam Adani Enters $100 Billion Club Again, Year After Short-Seller Attack
Industrialist Gautam Adani's fortune has hit $100 billion again, a year after his group's share prices saw an unprecedented rout sparked by Hindenburg Research's market manipulation charges. Adani Group now stands cleared of all charges.
-
X Explains SEC Account Hack, Curbs ETF-Related Market Manipulation Rumours
Elon Musk-owned X confirmed on Wednesday, January 10 that SEC’s confirmation of BTC ETFs being approved – was indeed a ruse hatched by whoever hacked the SEC’s X account. The topic has been crucial in-terms of directing market trends these recent months.
-
Centre Bans 'Dark Patterns' On E-Commerce Platforms; Notifies Guidelines
In order to protect consumers' interest, the government has banned use of "dark patterns" on e-commerce platforms which intend to deceive customers or manipulate their choices.
-
Google Denies $10 Billion Unlawful Payment Claim, Says Quality Kept Search on Top
Google argued on Tuesday the US was wrong to say the search and advertising giant broke the law to hold onto its massive market share, noting its search engine was wildly popular because of its quality and that dissatisfied users could switch with "a few easy clicks."
-
SEC Wrong to Deny Grayscale Spot Bitcoin ETF Proposal: US Court
The US securities regulator was wrong to reject an application from Grayscale Investments to create a spot bitcoin exchange-traded fund, a federal appeals court ruled on Tuesday, in a landmark victory that could pave the way for the first product of its kind.
-
Indian Developer's Twitter Bot ‘Explain This Bob’ Suspended After Elon Musk Flags It as ‘Scam Crypto Account’
Indian developer Prabhu Biswal’s crypto-related ‘Explain This Bob’ account has been suspended by Twitter after Elon Musk flagged it as scam. Musk reportedly believes that this AI bot account operated by Biswas was manipulating the prices and market position of a memecoin called Bob, that was launched in April this year.
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Adani Enterprises Jumps Nearly 18% In Morning Trade As Stock Buying Continues
All Adani Group stocks extended their rally, with Adani Enterprises climbing nearly 18 per cent this morning, after a Supreme Court-appointed panel found no evidence of stock price manipulation in the group companies.
