In 2020, JPMorgan Chase agreed to pay over $920 million for creating fake orders to ostensibly change the prices of securities. In 2022, eight financial influencers used their social media following ...
From temperature manipulation to military insider trading, last week felt like a jump-the-shark moment.
Texans no doubt remember the 2021 winter blackouts that killed hundreds across the state. Unusually cold weather was blamed, but some are now saying there may have been a manmade factor: market ...
As markets transitioned to electronic systems, a family of manipulation emerged, putting hacking and cybersecurity at the heart of the crime. In this month’s analysis, we’ll examine hacking’s role in ...
Market Manipulation as a Service, Fraud for a Fee, Merchants of Manipulation, and Rigging for Rent are all terms to describe a series of actions executed by financial services firms that were ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Pre-hedging, or anticipatory hedging, is one of many risk management tools often used in principal-based OTC markets, such as commodities, foreign exchange (FX), or interest rate swap markets. It ...
But within a few hours he reversed course, announcing there would be a 90-day pause on the reciprocal tariffs for 75 countries because people were getting “a little bit afraid”. After that dramatic ...
The line between arbitrage and market manipulation has long been one of the grayest areas in financial markets — and India's recent action against high-frequency trading giant Jane Street has brought ...
Market abuse can take many forms and often involves subtle patterns across orders, trades, and market data. Regulators expect institutions to operate surveillance programs that can identify and ...
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