There's a story going around that's worth knowing, but not worth believing.

Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making ...

Spoofing is identified by large orders appearing and disappearing rapidly on the order book, a tactic designed to create ...

Know how Market Manipulation Detection in Web3 identifies coordinated trading behavior. Learn how AI analytics spot wash trading, MEV patterns, and liquidity exploitation.

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 ...

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 ...

The line between arbitrage and market manipulation has long been one of the grayest areas in financial markets — and India's recent action against high-frequency trading giant Jane Street has brought ...

Pre-hedging, or anticipatory hedging, is one of many risk management tools often used in principal-based OTC markets, such as commodities, foreign exchange (FX), or interest rate swap markets. It ...