Tag: Spoofing

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Recent Related Articles to Spoofing

Crypto Markets Are Manipulated, What Was Your Point? - BBN Times

Added to Collection on: 2022-06-09 17:13:40

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Money
Finance
Economy
Financial crimes
Financial markets
Stock market
Cryptocurrencies
Private currencies
Spoofing
Binance
Market manipulation
Open outcry
United States

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What is Wash Trading in Crypto? - Tokenhell

Added to Collection on: 2022-06-25 13:34:16

Tags for this article:

Money
Finance
Economy
Financial markets
Stock market
Financial crimes
Share trading
Mathematical finance
Market manipulation
Spoofing
Cryptocurrency
Pump and dump

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World Series of Poker Player Charged With Spoofing Gold Market - Bloomberg Law

Added to Collection on: 2022-08-06 14:08:07

Tags for this article:

Finance
Financial markets
Money
Financial crimes
Mathematical finance
Futures exchanges
Futures markets
Spoofing
Futures contract
Dan Shak
CFTC
JPMorgan Chase

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Commodity Futures Trading Commission's first CDO shares limitations, possibilities of AI

Added to Collection on: 2022-08-25 19:32:22

Tags for this article:

Economy
Finance
Business intelligence
Money
Big data
Formal sciences
Commodity Futures Trading Commission
Unstructured data
Analytics
Spoofing
Data model
Tamara Roust

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Flash Trading - Public Finance International

Added to Collection on: 2022-10-10 11:14:10

Tags for this article:

Economy
Finance
Financial markets
Money
Share trading
Flash trading
High-frequency trading
Quote stuffing
Spoofing
Stock market
Stock trader
Flash Crash

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Citadel Securities Is Accused Of Illicit Trading Tactics; Here's What You Need To Know

Added to Collection on: 2022-12-05 19:37:00

Tags for this article:

Financial markets
Economy
Finance
Money
Spoofing
Market manipulation
Short
Security
Hedge fund
Market maker
High-frequency trading

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China's Quant Funds Change Tack Amid Regulatory Crackdown - Asia Financial

Added to Collection on: 2024-03-15 17:04:06

Tags for this article:

Financial markets
Mathematical finance
Quantitative analysis
High-frequency trading
Hedge fund
Short
Stock trader
Futures contract
Spoofing
Lingjun Investment

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Order and Trade Data Analysis in Recent Spoofing Investigations - Cornerstone Research

Added to Collection on: 2024-06-14 18:45:56

Tags for this article:

Financial markets
Financial crimes
Stock market
United Kingdom banking law
Spoofing
Financial Conduct Authority
Spoof

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GCash releases guide on how to spot and prevent spoofing scams - adobo Magazine

Added to Collection on: 2024-09-23 15:37:09

Tags for this article:

Alibaba Group
GCash
Computer security
Cybercrime
Spoofing
Internet safety
Password

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Freedman Normand Friedland Files Market Manipulation Case On Behalf of Quantum Biopharma

Added to Collection on: 2024-10-23 19:43:53

Tags for this article:

Financial markets
Financial crimes
Canadian Imperial Bank of Commerce
S&P/TSX 60
CIBC Capital Markets
Market manipulation
Spoofing
RBC Dominion Securities
CIBC World Markets Inc.
New York
Freedman Normand Friedland LLP
RBC DOMINION SECURITIES INC

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