Elon Musk fans believe he can make Dogecoin the Earth’s currency
Dogecoin, the popular memecoin that many analysts thought was dead, has proven to be resilient and poised for mainstream adoption...
Market Manipulation
Energi Danmark faces fine for manipulating electricity market
Energy market manipulation is a serious offense that has financial and legal consequences for companies involved. Energi Danmark, an energy...
National Moon Sighting Committee to meet on Saturday
The National Moon Sighting Committee is set to convene this Saturday to discuss the sighting of the moon, which will...
Energy company Vattenfall avoids penalty for market manipulation
Despite an erroneous trade in the NO2 price area, Norwegian energy regulator RME has decided not to fine Vattenfall for...
Should the United States Sell Its Gold in Fort Knox to Reduce National Debt?
A recent incident on FinTwit, the financial community of Twitter, sparked intense debate and accusations of market manipulation. The controversy...
Founder of Tron granted temporary relief in cryptocurrency fraud case
Tron founder Justin Sun has been granted a 60-day stay by a federal judge to explore a potential resolution in...
ILS Pune hosts Colloquium 8.0 on Navigating Market Manipulation in the Digital Age
The upcoming Colloquium 8.0 hosted by the ILS Centre for Commercial Laws is highly anticipated. Scheduled for March 16, 2025,...
Cantor neglects reporting of suspicious transactions – Law Society of Ireland Gazette
Cookies are utilized to gather information and assess the performance and utilization of the site to enhance and personalize the...
NZX: NZ Regco Releases 2024 Oversight Report
Market manipulation and insider trading are significant concerns in the financial industry. New Zealand's regulatory body, NZ RegCo, is committed...
Gotbit Founder Extradited to US for Alleged Market Manipulation
Aleksei Andriunin, the founder of Gotbit, has been extradited to the United States from Portugal on charges related to market...
Senators demand probe into price-hiking in military housing in cities like Wilmington
The world is facing a crisis that has disrupted lives across the globe - the COVID-19 pandemic. This unprecedented situation...
An Overview of Hong Kong’s Virtual Asset Trading Platform Licensing Strategy
The supervision of Hong Kong's securities and futures markets is entrusted to the Securities and Futures Commission (SFC), which in...