finance, market manipulation is a type of market abuse characterized by a deliberate attempt to interfere with the free and fair operation of the market; the...
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for stock manipulation, especially in illiquid smallcaps and penny stocks. Market operators continue to operate in the Indian stock market, albeit within...
38 KB (3,239 words) - 08:48, 20 May 2025
contributions to trade and industry. Ambani faced numerous accusations of market manipulation, tax evasion, and cronyism. Dhirubhai Ambani was one of the sons...
17 KB (1,624 words) - 10:40, 12 May 2025
Huang Guangyu (section Stock market manipulation)
Furthermore, Huang was reported to be charged with alleged stock market manipulation, on which police declined to comment, according to the state-run...
8 KB (646 words) - 01:45, 11 November 2024
Fideres (section Cryptocurrency Market Manipulation)
provided research on financial market manipulation with work, among others, on LIBOR, FX, cryptocurrency market manipulation, and ISDAFIX. As of 2024, the...
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of financial markets. Object manipulation Robotic manipulation Manipulator (device) Card manipulation Coin manipulation Hat manipulation Medical therapy...
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Aggregation and Manipulation in an Experimental Market" (2005), Hanson, Oprea and Porter (George Mason U), show how attempts at market manipulation can in fact...
46 KB (5,196 words) - 22:10, 8 May 2025
Jr.; Mitts, Joshua (March 18, 2019). "Short Selling and the New Market Manipulation". The CLS Blue Sky Blog. Columbia Law School. Joshua, Mitts (June...
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public in April 2010 with assertions of market manipulation by JPMorgan Chase and HSBC of the gold and silver markets,> prompting a number of lawsuits, including...
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price gaps created by the bid–ask spread, or a fraudulent form of market manipulation. Scalping, in the arbitrage sense, is a type of trading in which...
13 KB (1,794 words) - 16:39, 12 January 2025
Mukesh Ambani (section Stock manipulation and penalty)
plutocrat, he has attracted both fame and notoriety for reports of market manipulation, political corruption, cronyism, and exploitation. In October 2024...
53 KB (3,776 words) - 11:52, 13 May 2025
The 1992 Indian stock market scam was a market manipulation carried out by Harshad Mehta with other bankers and politicians on the Bombay Stock Exchange...
23 KB (2,801 words) - 15:44, 15 May 2025
2010 flash crash (redirect from May 6, 2010 market volatility)
in the derivatives market which affected stock markets and exacerbated the flash crash. Sarao began his alleged market manipulation in 2009 with commercially...
74 KB (8,424 words) - 20:57, 10 April 2025
Wash trade (category Stock market)
form of market manipulation in which an entity simultaneously sells and buys the same financial instruments, creating a false impression of market activity...
4 KB (486 words) - 20:39, 8 March 2025
High-frequency trading (category Financial markets)
fee structure to all market participants. Regulators should address market manipulation and other threats to the integrity of markets, regardless of the...
75 KB (8,428 words) - 02:13, 24 April 2025
pleaded guilty to fraud and related crimes in connection with stock-market manipulation and running a boiler room as part of a penny-stock scam in 1999....
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against Wata Games and its owner Collectors Universe in May 2022 for market manipulation and other alleged financial impropriety. In September 2022, Jobst...
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Trading Commission, or CFTC, sued Wilson in November 2013 for alleged market manipulation in interest-rate swap futures during 2010 and 2011. The case was...
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US$206 billion market capitalization, surpassing Tata Group. It lost more than $104 billion in value after fraud and market manipulation allegations by...
118 KB (9,621 words) - 08:34, 18 May 2025
authorities in the Southern District of New York for alleged fraud and market manipulation. Mashinsky pleaded guilty to one count of commodities fraud and one...
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clients' orders. This decision attracted criticism and accusations of market manipulation from prominent politicians and businesspeople from across the political...
215 KB (16,400 words) - 06:25, 13 May 2025
3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation. Of the 27 criminal charges brought against Mehta, he was only convicted...
20 KB (2,219 words) - 04:31, 5 May 2025
2022, four employees of the firm were arrested on allegations of market manipulation in connection with the same block trades. The employees were Trevor...
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NSE co-location scam (redirect from National Stock Exchange of India co-location market manipulation investigation)
to the market manipulation at the National Stock Exchange of India, India's leading stock exchange. Allegedly select players obtained market price information...
66 KB (6,822 words) - 16:41, 13 May 2025
Polymarket (category Prediction markets)
same entity." Polymarket initiated an investigation of potential market manipulation for an influence campaign in favor of the Donald Trump 2024 presidential...
18 KB (1,707 words) - 20:21, 18 May 2025
the study of the impact of market microstructure on the incidence of market abuse, such as insider trading, market manipulation and broker-client conflict...
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Onion Futures Act (section Market manipulation)
return to onion futures trading. Title 7 of the United States Code Market manipulation 7 U.S.C. § 13-1 Finke, Nikki (2010-06-24). "CONGRESS BANS FILM FUTURES...
13 KB (1,386 words) - 21:31, 10 December 2024
$303 Million in Sanctions to Settle Charges of Manipulation and Attempted Manipulation in the Propane Market, Oct. 25, 2007". Commodity Futures Trading Commission...
282 KB (27,006 words) - 22:50, 16 May 2025
Iranian rial (section CIA market manipulation)
cases are clearly visible in Iran. Although described as an (interbank) "market rate", the value of the Iranian rial is tightly controlled by the central...
72 KB (5,053 words) - 01:10, 4 May 2025
instruments have disseminated false or misleading information (market manipulation) Market abuse is split into two different aspects (under EU definitions):...
3 KB (321 words) - 17:08, 18 October 2024