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 ...

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 ...

Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange ...

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 ...

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

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 ...

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 ...

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 ...