market manipulation News
Latest articles and news about market manipulation on AXL Media.
Latest Articles
- Federal Regulators Subpoena Major Exchanges in Probe of Well-Timed Oil Trades Prior to White House Policy Pivots
Published: Apr 16, 2026
Section: Oil
The Commodity Futures Trading Commission has escalated its investigation into suspicious oil futures activity, requesting data from CME Group and Intercontinental Exchange. Regulat...
- Federal Regulators Probe Suspicious Oil Futures Surges Linked to Trump’s Iran Policy Posts
Published: Apr 16, 2026
Section: US & Canada
The Commodity Futures Trading Commission has launched an investigation into unusual trading activity that occurred just minutes before market moving social media posts by President...
- Forensic Linguists Map "Playbook of Trust" Used by Enron Traders to Facilitate Global Market Manipulation
Published: Apr 14, 2026
Section: Europe
A new study from the University of Birmingham has identified the specific conversational tactics used to build, manage, and repair trust within criminal networks. By analyzing the...
- Incarcerated Energy Trader Relinquishes Challenge to Multimillion Dollar Civil Judgment in Fraud Case
Published: Mar 28, 2026
Section: Crime
A former energy trader currently serving a prison sentence has declined to contest a $7.7 million judgment issued against him. The civil ruling, which follows a high-profile crimin...
- Court of Appeal Upholds Sentences for Duo Behind S$8 Billion Penny Stock Market Manipulation Crash
Published: Mar 18, 2026
Section: Asia
The Singapore Court of Appeal has dismissed sentencing appeals from John Soh Chee Wen and Quah Su-Ling, confirming jail terms of 36 and 20 years respectively. The landmark case inv...
- Elon Musk Defends Twitter Acquisition Tactics in High-Stakes Securities Fraud Trial
Published: Mar 9, 2026
Section: Mergers & Acquisitions
Elon Musk appeared in a San Francisco federal court on Wednesday to testify in a class-action lawsuit alleging civil securities fraud during his $44 billion acquisition of Twitter...