The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

Spotify (SPOT) removed 500K+ fake streams that manipulated a $3M Kalshi prediction market. Early traders made 30x returns before the fraud was detected.

Banking giant Wells Fargo & Company (NYSE:WFC)’s shares are up by 3.7% over the past year and are down by 18.6% year-to-date. JPMorgan discussed the firm on April 30th as it reiterated a Hold rating ...

DBGI Corp. (NASDAQ:DBGI) a publicly traded company specializing in eCommerce and fashion today announced that announces that the Company has retained the law firm of Christian Attar, a recognized ...

Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹10 crore penalty on Hanif Shekh, the alleged mastermind of a large-scale stock manipulation scheme involving five listed ...

The arrest warrant for a group accused of manipulating stock prices by raising funds worth 100 billion Korean won for market manipulation was dismissed. Presiding Judge Hwang Jung-yeon of the Seoul ...

Sebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp chats, telecom data and banking trails. The investigation linked ...

Prime Minister Tarique Rahman has said the government will identify those responsible for the continued stock market downturn ...

Korea’s financial regulator has launched an unprecedented probe into allegations of stock manipulation involving employees of ...

The core allegation proposed on social media is that Jane Street, acting as a holder and trader of the iShares Bitcoin Trust (IBIT 2.57%) and other spot Bitcoin exchange-traded funds (ETFs), has been ...

Cal-Maine Foods, Versova and Hickman's Egg Ranch agreed to settle a probe into alleged price manipulation.

SoFi Technologies, Inc. (NASDAQ:SOFI) is a financial services provider. Its shares are up by 37% over the past year and are down by 33% year-to-date. Truist discussed the firm on May 12th. It reduced ...