We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

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 ...

Market abuse can take many forms and often involves subtle patterns across orders, trades, and market data. Regulators expect institutions to operate surveillance programs that can identify and ...

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 ...