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 ...

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 ...

Why do algorithmic trading systems amplify market manipulation? Learn how HFT, spoofing, and feedback loops intensify crypto ...

Much like traditional financial markets, crypto markets are not “immune” to manipulation. This, according to an update from CertiK. CertiK explained in an extensive update that many of the same ...

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

Bitcoin’s most volatile window is between 9:30 and 10:30 a.m. ET, when U.S. trading, ETF flows, and macro news collide. Morning Bitcoin dumps are driven by institutional and algorithmic trading, ...