Tag: Market manipulation

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Recent Related Articles to Market manipulation

Crypto Trader's $110 Million Manipulation Trial Heads to Jury - BNN Bloomberg

Added to Collection on: 2024-04-17 21:16:21

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Cryptocurrencies
Futures markets
Blockchains
Stock market crashes
Financial markets
Futures contract
Decentralized finance
Market manipulation
Smart contract
Avi Eisenberg
New York
United States
Peter Davis

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Crypto Trader's $110 Million Manipulation Case Now With Jury - Yahoo Finance

Added to Collection on: 2024-04-18 18:09:58

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Cryptocurrencies
Financial markets
Futures markets
Blockchains
Stock market crashes
Futures contract
Decentralized finance
Market manipulation
Smart contract
Avi Eisenberg
United States
Peter Davis
New York

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Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme - Crypto Briefing

Added to Collection on: 2024-07-01 03:55:32

Tags for this article:

GameStop
Keith Gill
Stake
Pump and dump
Market manipulation
GameStop short squeeze

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Boca Raton man accused in $16 million stock manipulation scheme - CBS 12

Added to Collection on: 2024-07-27 16:09:30

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Corporate crime
Andrew Left
Securities fraud
Market manipulation
u.s. department of justice

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2U (TWOU) Stock Pops More Than 100% Despite Bankruptcy Filing - InvestorPlace

Added to Collection on: 2024-07-29 20:20:30

Tags for this article:

Stock market
Financial markets
Corporate finance
Short selling
Financial crimes
Short squeeze
Short
Penny stock
Stock
Market manipulation
2U Inc.
Public float
2U

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Quantum BioPharma sues over alleged stock spoofing - The Globe and Mail

Added to Collection on: 2024-10-21 23:24:15

Tags for this article:

Financial markets
Spoofing
Canadian Imperial Bank of Commerce
Market manipulation
Short
CIBC Capital Markets
Broker-dealer
RBC Dominion Securities
Security
NASDAQ
Initial public offering
Canada

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B.C. stockbroker investigators go toe-to-toe with regulator's hearing panel member

Added to Collection on: 2024-11-15 20:14:30

Tags for this article:

Financial crimes
Corruption
Canadian Investment Regulatory Organization
Insider trading
Stockbroker
Market manipulation
Ventum Financial Corp.
PI Financial Corp
Cale Nishimura
Canada
Richard Thomas
Englesby

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Archer Aviation Lands BlackRock Investment — What's Next for the Stock?

Added to Collection on: 2025-02-15 09:02:02

Tags for this article:

Stock market
Financial markets
Market manipulation
Market sentiment
Short
Market
Stock
Share price
Archer Aviation Inc.

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Cantor 'failed to report suspicious transactions' - Law Society of Ireland Gazette

Added to Collection on: 2025-02-27 17:58:25

Tags for this article:

Financial crimes
Financial markets
Corporate crime
Market manipulation
Organized crime
Central Bank of Ireland
Insider trading
Bank
Cantor Fitzgerald

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Crypto price manipulation explained: How cybercriminals influence the market

Added to Collection on: 2025-04-27 21:18:31

Tags for this article:

Financial markets
Financial crimes
Share trading
Stock market
Mathematical finance
Market manipulation
Cryptocurrency
Pump and dump
High-frequency trading
Algorithmic trading
Coinbase
Spoofing

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