The founder of Gotham testifies in the National Court for the attack that caused Grifols to collapse
Daniel Yu, founder of Gotham City Research LLC, is being questioned in Spain's National Court regarding allegations that his firm published misleading information about Grifols, leading to a decline in its stock price.
From now on, reporting stock price manipulation = a turnaround in life... a reward of 24 billion won is not just a dream
South Korea's Financial Services Commission announced the removal of the cap on rewards for reporting stock market manipulation, enabling potential rewards of up to 30% of recovered illegal gains or penalties for whistleblowers.
Suspicions of Market Manipulation: The Financial Markets Authority Suspends Trading of Rapid Nutrition
The French Financial Markets Authority has suspended trading of Rapid Nutrition shares due to suspicions of market manipulation.
Securities Account Hacking Case: Company Director Admits to Charges at First Trial
A company director, Lin Shin-hai, admitted to charges related to his involvement in a securities account hacking case that led to unauthorized stock trading in Tokyo.
Live at 13:15: The Riigikogu Anti-Corruption Special Committee on the Electricity Market
The Riigikogu's Anti-Corruption Special Committee is convening to discuss the establishment of electricity market rules and measures to mitigate manipulation risks.
Consequences of the Banking Crisis: Deutsche Bank Settles Legal Dispute Over Scandal at Monte dei Paschi
Deutsche Bank has settled a legal dispute with a former employee regarding alleged false accusations related to the Italian bank Monte dei Paschi di Siena, which faced turmoil during the 2009 financial crisis.
The first verdict on virtual asset law has come out… the representative of a market manipulation company was sentenced to 3 years in prison
A virtual asset management company representative was sentenced to three years in prison for artificially inflating cryptocurrency prices, marking the first application of the Virtual Asset User Protection Law's provisions against unfair trading since its enactment is set for July 2024.
Ambipar: coordinated movement between fund and stock purchase by owner intrigues market
Investors are puzzled by a coordinated movement involving Tercio Borlenghi Junior's company Ambipar, the Fênix investment fund, and significant stock purchases by Borlenghi amid a CVM investigation into potential stock manipulation.
Olive oil: The 'system' that inflates prices
The article discusses how price inflation in the olive oil market is influenced by international price dynamics and local practices such as stock retention and shelf manipulation, as revealed by two studies from the Competition Commission.
Klingbeil in Washington: Europe's Chance in the Fight for Raw Materials
Lars Klingbeil travels to Washington as G-7 finance ministers negotiate price guarantees to protect against Chinese market manipulation, emphasizing the need for bold action.
Klingbeil in Washington: Europe's Chance in the Battle for Raw Materials
Lars Klingbeil travels to Washington for G-7 finance ministers' discussions on price guarantees to counter Chinese market manipulation, emphasizing the need for decisive action.
Bonus Episode of Stranger Things?: A Lucrative Game with Hope
The article discusses the hype surrounding a rumored bonus episode of Stranger Things and its relation to market manipulation, noting that fans were eager for more despite it ultimately being just a rumor.