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...
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of financial markets. Object manipulation Robotic manipulation Manipulator (device) Card manipulation Coin manipulation Hat manipulation Medical therapy...
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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
contributions to trade and industry. Ambani faced numerous accusations of market manipulation, tax evasion, and cronyism. Dhirubhai Ambani was one of the sons...
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Fideres (section Cryptocurrency Market Manipulation)
provided research on financial market manipulation with work, among others, on LIBOR, FX, cryptocurrency market manipulation, and ISDAFIX. As of 2020, the...
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Onion Futures Act (section Market manipulation)
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...
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Mukesh Ambani (section Stock manipulation and penalty)
plutocrat, he has attracted both fame and notoriety for reports of market manipulation, political corruption, cronyism, and exploitation. Mukesh Dhirubhai...
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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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NSE co-location scam (redirect from National Stock Exchange of India co-location market manipulation investigation)
to the market manipulation at the National Stock Exchange of India, India's leading stock exchange. Allegedly select players obtained market price information...
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Huang Guangyu (section Stock market manipulation)
Furthermore, Huang was reported to be charged with alleged stock market manipulation, on which police declined to comment, according to the state-run...
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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...
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US$206 billion market capitalization, surpassing Tata Group. It lost more than $104 billion in value after fraud and market manipulation allegations by...
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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...
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2010 flash crash (redirect from May 6, 2010 market volatility)
in the derivatives market which affected stock markets and exacerbated the flash crash. Sarao began his alleged market manipulation in 2009 with commercially...
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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...
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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....
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Currency intervention (redirect from Currency Manipulation)
Currency intervention, also known as foreign exchange market intervention or currency manipulation, is a monetary policy operation. It occurs when a government...
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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...
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the study of the impact of market microstructure on the incidence of market abuse, such as insider trading, market manipulation and broker-client conflict...
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Folli Follie (section Market Manipulation Fraud)
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...
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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
Genius Group Limited (section Market manipulation)
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
HIH Insurance (section Stock market manipulation)
personally benefitted from his actions. Criminal charges for stock market manipulation were laid against Adler after an investigation by the Australian...
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2022, four employees of the firm were arrested on allegations of market manipulation. The employees were Trevor Hill (Head of equity), Alexandre Avakiants...
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instruments have disseminated false or misleading information (market manipulation) Market abuse is split into two different aspects (under EU definitions):...
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Iranian rial (section CIA market manipulation)
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
start investigations against Kim for corruption regarding a stock market manipulation. Kim's academic writings have come under scrutiny for suspected plagiarism...
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Barclays (section US electricity market manipulation)
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...
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