Indonesia imposes fines on company and individuals for suspected stock manipulation, says regulator.
Indonesia recently imposed fines on a company and three individuals for engaging in stock market manipulation in 2016. The fines...
Market Manipulation
Marcellus Drilling News: Capital & Main settles legal dispute with CNX Resources
On February 13, the news site Marcellus Drilling News released a statement about Capital & Main's resolution of a lawsuit...
Financial regulator fines Stock Influencer 5.35 billion for manipulating share prices
In recent times, financial regulators have been increasingly vigilant regarding market manipulation and activities that create false or misleading market...
FERC removes price cap for Western region
The Federal Energy Regulatory Commission (FERC) recently made a significant decision to eliminate the 'soft' price cap in the Western...
Turkey plans to enforce stricter penalties for market manipulation.
The Turkish government has announced new plans to enforce stricter penalties for market manipulation, aiming to target individuals who benefit...
Antitrust Regulator Investigates Seven Companies for Alleged Flour Collusion
The Korea Fair Trade Commission (KFTC) is currently investigating seven companies for their alleged involvement in colluding to manipulate the...
Turkey plans to implement stricter penalties for market fraud, according to a report by Bloomberg.
Turkey is gearing up to implement stricter penalties against market fraud, a move that signifies a more stringent regulatory approach...
Generation Z’s response to Artificial Intelligence – by Rachel Janfaza
Young adults belonging to Generation Z have a multifaceted connection with the technology that pervades their daily lives, particularly in...
Obscure Finance: Exploring the Unknown
In October 2025, the financial troubles faced by Ohio-based auto parts manufacturer First Brands shed light on the unregulated nature...
Paris Tribunal Correctionnel ruling ends Casino market abuse case.
The outcome of the Casino case, with a ruling from the Paris Tribunal Correctionnel, represents a significant milestone in the...
Former Binance Employee Raises Concerns About Crypto Manipulation, Yi He Provides Response
Former Binance BD Chase, a previous employee of the cryptocurrency exchange, has brought to light concerns regarding the manipulation of...
From Duterte supporter to Marcos appointee: Meet Melvin Matibag, the new NBI chief
Lawyer Melvin Matibag, once associated with former President Rodrigo Duterte through the PDP party, has transitioned into the Marcos administration...