• Thumbnail for Market manipulation
    finance, market manipulation is a type of market abuse where there is a deliberate attempt to interfere with the free and fair operation of the market; the...
    14 KB (1,703 words) - 16:47, 7 October 2024
  • of financial markets. Object manipulation Robotic manipulation Manipulator (device) Card manipulation Coin manipulation Hat manipulation Medical therapy...
    2 KB (192 words) - 15:56, 17 August 2024
  • Thumbnail for National Stock Exchange of India
    for stock manipulation, especially in illiquid smallcaps and penny stocks. Market operators continue to operate in the Indian stock market, albeit within...
    40 KB (3,683 words) - 13:25, 19 September 2024
  • Thumbnail for Dhirubhai Ambani
    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 (1,622 words) - 06:11, 4 October 2024
  • Thumbnail for Fideres
    provided research on financial market manipulation with work, among others, on LIBOR, FX, cryptocurrency market manipulation, and ISDAFIX. As of 2020, the...
    14 KB (1,325 words) - 04:15, 13 August 2024
  • Thumbnail for Onion Futures Act
    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 (1,384 words) - 01:32, 7 September 2024
  • Thumbnail for Mukesh Ambani
    plutocrat, he has attracted both fame and notoriety for reports of market manipulation, political corruption, cronyism, and exploitation. Mukesh Dhirubhai...
    54 KB (3,873 words) - 12:41, 14 October 2024
  • 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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  • 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 (6,816 words) - 06:30, 28 September 2024
  • 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) - 23:59, 25 September 2024
  • 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 (8,418 words) - 10:55, 10 October 2024
  • Thumbnail for Adani Group
    US$206 billion market capitalization, surpassing Tata Group. It lost more than $104 billion in value after fraud and market manipulation allegations by...
    110 KB (8,642 words) - 00:52, 8 October 2024
  • The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused...
    23 KB (2,778 words) - 17:28, 11 September 2024
  • Thumbnail for 2010 flash crash
    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 (8,425 words) - 14:32, 2 October 2024
  • Thumbnail for DRW Trading Group
    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...
    6 KB (583 words) - 16:31, 30 May 2024
  • Thumbnail for Jordan Belfort
    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....
    41 KB (3,906 words) - 12:27, 25 September 2024
  • Thumbnail for Currency intervention
    Currency intervention, also known as foreign exchange market intervention or currency manipulation, is a monetary policy operation. It occurs when a government...
    42 KB (5,320 words) - 21:08, 7 May 2024
  • 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...
    8 KB (959 words) - 00:56, 19 February 2024
  • the study of the impact of market microstructure on the incidence of market abuse, such as insider trading, market manipulation and broker-client conflict...
    10 KB (1,363 words) - 11:47, 15 January 2024
  • Thumbnail for Folli Follie
    subsidiaries." Following the announcement the FF share price in the Greek stock market tumbled and after a few weeks trading was suspended. Finally on 16.8.2018...
    10 KB (876 words) - 15:09, 27 June 2024
  • 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...
    12 KB (1,719 words) - 08:19, 22 August 2024
  • to prevent manipulation of its stock and invited other companies to join them. As part of its strategy to counteract market manipulation and naked short...
    48 KB (4,358 words) - 01:39, 13 October 2024
  • Aggregation and Manipulation in an Experimental Market" (2005), Hanson, Oprea and Porter (George Mason U), show how attempts at market manipulation can in fact...
    38 KB (4,477 words) - 01:33, 2 October 2024
  • personally benefitted from his actions. Criminal charges for stock market manipulation were laid against Adler after an investigation by the Australian...
    19 KB (1,936 words) - 11:19, 15 July 2024
  • Thumbnail for SMBC Nikko Securities
    2022, four employees of the firm were arrested on allegations of market manipulation. The employees were Trevor Hill (Head of equity), Alexandre Avakiants...
    11 KB (964 words) - 12:47, 13 October 2024
  • instruments have disseminated false or misleading information (market manipulation) Market abuse is split into two different aspects (under EU definitions):...
    3 KB (310 words) - 08:02, 14 September 2024
  • 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...
    70 KB (5,022 words) - 12:26, 11 October 2024
  • Thumbnail for Kim Keon-hee
    start investigations against Kim for corruption regarding a stock market manipulation. Kim's academic writings have come under scrutiny for suspected plagiarism...
    11 KB (848 words) - 12:57, 6 October 2024
  • Thumbnail for Barclays
    States Department of Justice and Barclays officially agreed that "the manipulation of the submissions affected the fixed rates on some occasions". The bank...
    105 KB (9,841 words) - 16:00, 13 October 2024
  • client's account. Front running is considered a form of market manipulation in many markets. Cases typically involve individual brokers or brokerage...
    13 KB (1,673 words) - 09:20, 8 October 2024