In a $4 billion Terraform Labs lawsuit, the firm accuses Jump Trading of engaging in market manipulation and gaining profits.

At the time of writing, Bitcoin was trading near $86,300, down roughly 3% over 24 hours. Ether (ETH) slipped about 3.7% to $2 ...

Six people, including a former employee of investment bank Citigroup’s San Francisco office, have been charged in an $41 million insider trading and stock manipulation scheme that involves two biotech ...

If Musk refuses to raise the bar on disclosure and accountability, the crypto community should find a new information hub ...

A poop and scoop scheme spreads false information in an effort to force a stock's price lower, thereby offering an illegal ...

Bitcoin drops $2,000 at US market open, sparking manipulation concerns. Analyst identifies suspicious '10am pattern' tied to Jane Street.

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

FINRA’s Market Regulation and Technology teams have recently wrapped up an extensive project to migrate the majority of FINRA’s market manipulation surveillance program to using deep learning. Susan ...

Lawyers for Archegos Capital Management founder Bill Hwang are set to ask a federal judge Tuesday to throw out charges tied to the meltdown of the investment firm, saying federal prosecutors have ...

OKLAHOMA CITY, Okla. — The 2021 winter storm, that devastated parts of the country, is the center of an investigation by Oklahoma’s Attorney General. Gentner Drummond says some companies used the ...