In a $4 billion Terraform Labs lawsuit, the firm accuses Jump Trading of engaging in market manipulation and gaining profits.

A Binance market maker hack triggered BROCCOLI price manipulation, enabling a trader to earn $1 million in profits.

A poop and scoop scheme spreads false information in an effort to force a stock's price lower, thereby offering an illegal opportunity to purchase at a discount.

The rapid advancements in artificial intelligence (AI) have revolutionized high-frequency trading (HFT), enabling unprecedented market efficiency and speed. However, the very technology that ...

FINRA’s Market Regulation and Technology teams have recently wrapped up an extensive project to migrate the majority of FINRA’s market manipulation surveillance program to using deep learning. Susan ...

OKLAHOMA CITY, Okla. — The 2021 winter storm, that devastated parts of the country, is the center of an investigation by Oklahoma’s Attorney General. Gentner Drummond says some companies used the ...

Donald Trump told the world “THIS IS A GREAT TIME TO BUY!!!” minutes after Wednesday's opening bell on the New York Stock Exchange. Then, moments before his announcement of a world-shattering 90-day ...

Lawyers for Archegos Capital Management founder Bill Hwang are set to ask a federal judge Tuesday to throw out charges tied to the meltdown of the investment firm, saying federal prosecutors have ...

Binance has denied the latest allegations surrounding alleged market manipulation from DWF Labs. Allegations over DWF Labs’s alleged market manipulation have reemerged. An anonymous source claiming to ...

Foreign manipulation and rigged markets are threatening the foundation of America’s economy: the domestic energy industry, anchored in the oil fields of the Permian Basin. As far as challenges go, the ...