The Indonesian National Police's Criminal Investigation Department (Bareskrim) is investigating criminal indications of stock ...

South Korea's FSS announces 2026 enforcement plan targeting crypto manipulation with AI detection and Digital Asset Basic Act preparation ...

South Korea’s authorities are continuing to crack down on cybercrime this 2026, with its Financial Supervisory Service ...

JPMorgan accused of silver manipulation as market crashes 32% in largest intraday drop since 1980, wiping $2.5 trillion in two days.

The Securities and Exchange Comission alleged Manuel Villar, along with his flagship company, Villar Land, and its directors ...

How has crypto market manipulation evolved? Beyond wash trading, know how liquidity spoofing, social signal engineering, and code-based intent are shaping modern price dynamics.

The police chief vows to crack down on stock manipulation, saying market fraud threatens investor confidence and economic ...

Why do algorithmic trading systems amplify market manipulation? Learn how HFT, spoofing, and feedback loops intensify crypto ...

Stream Connecticut News for free, 24/7, wherever you are. The line between arbitrage and market manipulation has long been one of the grayest areas in financial markets — and India's recent action ...

Indonesian police froze Rp 674 billion in broker accounts as they investigate alleged insider trading and market manipulation.

The Securities and Exchange Commission (SEC) has filed a criminal complaint against Villar Land Holdings Corp. and several of ...