Suggestions of insider trading and market manipulation have been levied against Trump administration officials and members of Congress as markets whipsawed following the changing tariff policy of ...

On May 24, 2023, Edward A. Imperatore, a partner in Morrison Foerster’s Investigations + White-Collar Defense group and former Assistant U.S. Attorney for the Southern District of New York, moderated ...

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 ...

Crypto market manipulation distorts prices through tactics like wash trading, fake pumps, and coordinated whale moves, creating artificial conditions that often lead to significant losses. Whales can ...

After one of the best days on Wall Street since World War II, fueled by President Donald Trump and his team’s conflicting messages and actions on tariffs, questions are swirling over possible insider ...

Nick Gallo has been a financial content marketer and journalist for over six years. He has deep expertise in credit-related topics, including credit reports and scores, loans and credit cards, and ...

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

Polymarket introduced stricter trading safeguards and market limits as it responds to concerns over manipulation, insider trading and market fairness. Prediction platform Polymarket has updated its ...