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market-manipulation

Market manipulators of Hong Kong-listed Ching Lee have sentencing adjourned to July

by Anas Siddiqui
Market manipulators of Hong Kong-listed Ching Lee have sentencing adjourned to July

A sentencing hearing for three individuals convicted in a high-profile market manipulation case involving Hong Kong-listed Ching Lee Holdings has been adjourned until July, according to court officials. Additional time …

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Tellor jumps up 25% amid market manipulation allegations

by Isaac Wright
Tellor jumps up 25% amid market manipulation allegations

According to one crypto analyst, Tellor has seen dramatic price fluctuations recently, including a huge rally and subsequent crashes due to market manipulation. The cryptocurrency Tellor (TRB) saw its price …

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Quebec’s stock market regulator can go after Canada’s Panama Papers kingpin, Supreme Court rules

by Anas Siddiqui
Quebec’s stock market regulator can go after Canada’s Panama Papers kingpin, Supreme Court rules

Everyone seems to want a piece of Fred Sharp, the self-styled private banker from West Vancouver who built a huge network of offshore companies that facilitated, according to U.S. court …

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