Last year saw a surge in markets abuse fines and high profile cases of deceptive trading particularly from large investment banks. “As financial markets have become increasingly complex, so have the ...

Once limited to niche asset classes like foreign exchange and cryptocurrencies, 24-hour markets are becoming the new normal. The New York Stock Exchange (NYSE) Arca has received approval from the ...

Wash trading on unregulated cryptocurrency exchanges a widespread problem. In first quarter of 2020, wash trading constituted $4.5T in spot markets and $1.5T in derivatives markets. Geopolitical ...

In 2020, JPMorgan Chase agreed to pay over $920 million for creating fake orders to ostensibly change the prices of securities. In 2022, eight financial influencers used their social media following ...

Market manipulation and trade surveillance continue to make headlines. Trade surveillance remains dynamic and right now, the field is going through a period of new technological advancements, while ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. But what started as an entertainment trend has now evolved into a marketing priority. The ...