Crypto market manipulation distorts prices through tactics like wash trading, fake pumps, and coordinated whale moves, creating artificial conditions that often lead to significant losses. Whales can ...

As crypto market manipulation evolves, highly organized networks coordinate sophisticated schemes across exchanges, threatening market integrity. Collective vigilance and data sharing can protect the ...

South Korea is transitioning crypto market surveillance to AI-driven systems, in which algorithms automatically detect suspicious trading activity, replacing manual processes. The new detection model ...

The 3rd U.S. Circuit Court of Appeals recently clarified the issue of what elements constitute the claim of market manipulation under Section 10(b) of the Securities Exchange Act of 1934 and Rule ...

Stock markets around the world nosedived on Monday after traders, businesses and economies reacted to Donald Trump’s ‘liberation day’ announcement of higher tariffs on nearly every U.S. trading ...