10 stories tagged #market manipulation

  1. Abaxx Technologies Requests Investigation After Viceroy Short-Selling Allegations
    finance

    Abaxx Technologies Requests Investigation After Viceroy Short-Selling Allegations

    Abaxx Technologies prompts regulatory scrutiny into alleged trading manipulation following accusations from Viceroy Research.

    2d ago 1 min read
  2. EdgeX Blames External Party for Token Crash; ZachXBT Alleges Insider Manipulation
    crypto

    EdgeX Blames External Party for Token Crash; ZachXBT Alleges Insider Manipulation

    Decentralized exchange EdgeX attributes its EDGE token's 70% collapse to market manipulation, but onchain investigator ZachXBT claims insider control.

    3w ago 2 min read
  3. CME and NYSE Lobby Washington to Regulate Hyperliquid Over Manipulation and Sanctions Fears
    crypto

    CME and NYSE Lobby Washington to Regulate Hyperliquid Over Manipulation and Sanctions Fears

    Top US exchanges call for regulation of Hyperliquid, citing market manipulation and sanctions evasion risks.

    last mo. 1 min read
  4. Coinbase Exec: Bitcoin's Market Position Stronger Than Ever Despite Price Dip
    crypto

    Coinbase Exec: Bitcoin's Market Position Stronger Than Ever Despite Price Dip

    John D'Agostino of Coinbase argues improved regulation, liquidity, and institutional participation have fundamentally strengthened Bitcoin's market foundation.

    2mo ago 1 min read
  5. SEC to Re-evaluate Controversial Trading Database
    finance

    SEC to Re-evaluate Controversial Trading Database

    US regulators are seeking public input on the future of the Consolidated Audit Trail, a decade-long project with significant industry opposition over costs and data security.

    2mo ago 1 min read
  6. Indonesia Doubles Capital Requirements for Securities Firms and Asset Managers
    finance

    Indonesia Doubles Capital Requirements for Securities Firms and Asset Managers

    Indonesia's financial regulator is doubling capital requirements for securities firms and asset managers to enhance market transparency and reduce manipulation risks.

    2mo ago 1 min read
  7. South Korea Flags API Crypto Trading at 30% Amid Manipulation Fears
    crypto

    South Korea Flags API Crypto Trading at 30% Amid Manipulation Fears

    South Korea's Financial Supervisory Service warns of price manipulation through automated API crypto trading, now 30% of market turnover. Investigations launched into suspicious activity.

    2mo ago 1 min read
  8. Polymarket Tightens Rules Amid Scrutiny
    crypto

    Polymarket Tightens Rules Amid Scrutiny

    Polymarket updates its regulations to address manipulation and insider trading risks. New rules focus on market integrity and ethical trading.

    3mo ago 1 min read