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Category: Market Data

Wash trading to create fake volume
Market Data

Wash trading to create fake volume

marketinsiders.inSeptember 22, 2025August 27, 2025

One of the oldest tricks in financial fraud is wash trading—the practice of buying and selling the same asset simultaneously…

The day three major debt funds froze withdrawals
Market Data

The day three major debt funds froze withdrawals

marketinsiders.inSeptember 22, 2025August 24, 2025

For retail investors, debt mutual funds are supposed to be the “safe” parking lot for their money—an alternative to fixed…

Binance’s opaque corporate structure
Market Data

Binance’s opaque corporate structure

marketinsiders.inSeptember 22, 2025September 1, 2025

Binance, founded in 2017 by Changpeng Zhao (CZ), has grown into the largest cryptocurrency exchange globally, processing billions in daily…

Ken Griffin’s high-frequency empire
Market Data

Ken Griffin’s high-frequency empire

marketinsiders.inSeptember 22, 2025September 1, 2025

Ken Griffin, the billionaire founder of Citadel and Citadel Securities, has built one of the most formidable financial empires in…

The Parity Wallet Accidental Freeze of $300 Million
Market Data

The Parity Wallet Accidental Freeze of $300 Million

marketinsiders.inSeptember 21, 2025August 21, 2025

The blockchain world prides itself on security and decentralization. Smart contracts are often marketed as unstoppable code — incorruptible, predictable,…

How insider forex trades fund political campaigns
Market Data

How insider forex trades fund political campaigns

marketinsiders.inSeptember 20, 2025August 24, 2025

Foreign exchange (forex) is the world’s largest financial market, with daily turnover exceeding $7 trillion. Currencies swing on the smallest…

Why Some “Ethical Funds” Aren’t Ethical at All
Market Data

Why Some “Ethical Funds” Aren’t Ethical at All

marketinsiders.inSeptember 20, 2025August 21, 2025

“Ethical investing” has become one of the most powerful trends in modern finance. Environmental, Social, and Governance (ESG) funds, also…

Laddering IPO price manipulation
Market Data

Laddering IPO price manipulation

marketinsiders.inSeptember 19, 2025August 27, 2025

Initial Public Offerings (IPOs) have long been moments of excitement for investors and companies alike. A successful IPO can propel…

Sam Bankman-Fried’s rise and fall
Market Data

Sam Bankman-Fried’s rise and fall

marketinsiders.inSeptember 19, 2025August 27, 2025

Few stories in modern finance are as dramatic—and cautionary—as the meteoric rise and catastrophic fall of Sam Bankman-Fried (SBF), the…

Do Kwon and the LUNA disaster
Market Data

Do Kwon and the LUNA disaster

marketinsiders.inSeptember 19, 2025August 27, 2025

In the history of cryptocurrency, few collapses have been as catastrophic—or as symbolic—as the implosion of Terra (LUNA) and its…

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