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You are at:Home»Corruption»3 decisions show obstacles to proofing market manipulation fraud
Corruption

3 decisions show obstacles to proofing market manipulation fraud

SteveBy SteveAugust 30, 202501 Min Read
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By Matthew Beville and Alexandrea Rahill (August 29, 2025, 5:04 p.m. UDT) – establishing that criminal defendants engaged in market manipulation are extremely difficult, often due to the difficulty in establishing that they have created prices that did not reflect legitimate sources of supply or request …

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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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