Category: manipulation
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US accuses Venezuela of electoral manipulation, repression By Reuters
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By Matt Spitalnick and Phil Stewart WASHINGTON (Reuters) – The Biden administration said on Monday that election fraud had stripped Venezuelan President Nicolas Maduro’s claim of re-election of “any credibility”, and Washington left the door open to new sanctions on the OPEC member. Senior U.S. officials briefing reporters on Sunday’s…
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ANZ’s initial view of bond trading allegations has no evidence of manipulation By Reuters
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(Reuters) – ANZ, Australia’s fourth-biggest bank, said its initial assessment of a distressed bond sale sparked a regulatory investigation that concluded it did not engage in market manipulation, although the bank admitted to unacceptable errors in data reporting. Earlier this month, the company’s chief executive said ANZ planned to “get…
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Worldcoin Market Manipulation Exposed Before Insider Unlocks
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The cryptocurrency Worldcoin (WLD) has seen a massive price surge, surging 75% over the past five days, with a whopping 38% increase in the last 24 hours. According to DeFi^2 (@DefiSquared), the #1 ranked trader on Bybit and a top 10 wallet on DeBank, this price action is not just…
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Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences
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Two men have been sentenced for manipulating the price of Hydrogen Technology’s cryptocurrency, HYDRO, and plotting to defraud investors. This case marks the first time a jury in a federal criminal trial has classified a cryptocurrency as a security and found that cryptocurrency price manipulation constitutes securities fraud. $300 Million…
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Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences
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Two men have been sentenced for manipulating the price of Hydrogen Technology’s cryptocurrency, HYDRO, and plotting to defraud investors. This case marks the first time a jury in a federal criminal trial has classified a cryptocurrency as a security and found that cryptocurrency price manipulation constitutes securities fraud. $300 Million…
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U.S. finds no currency manipulation in 2023, Japan added to monitoring list By Reuters
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WASHINGTON (Reuters) – The U.S. Treasury Department said on Thursday that no major trading partner appeared to have been manipulating its currency in the past year, but added Japan to a foreign exchange “watch list,” along with China, Vietnam, Taiwan, Malaysia, Singapore and Germany, which were on the previous list.…