Wash trading to create fake volume
One of the oldest tricks in financial fraud is wash trading—the practice of buying and selling the same asset simultaneously…
Where Insider Information Meets Opportunity
One of the oldest tricks in financial fraud is wash trading—the practice of buying and selling the same asset simultaneously…
For retail investors, debt mutual funds are supposed to be the “safe” parking lot for their money—an alternative to fixed…
Binance, founded in 2017 by Changpeng Zhao (CZ), has grown into the largest cryptocurrency exchange globally, processing billions in daily…
Ken Griffin, the billionaire founder of Citadel and Citadel Securities, has built one of the most formidable financial empires in…
The blockchain world prides itself on security and decentralization. Smart contracts are often marketed as unstoppable code — incorruptible, predictable,…
Foreign exchange (forex) is the world’s largest financial market, with daily turnover exceeding $7 trillion. Currencies swing on the smallest…
“Ethical investing” has become one of the most powerful trends in modern finance. Environmental, Social, and Governance (ESG) funds, also…
Initial Public Offerings (IPOs) have long been moments of excitement for investors and companies alike. A successful IPO can propel…
Few stories in modern finance are as dramatic—and cautionary—as the meteoric rise and catastrophic fall of Sam Bankman-Fried (SBF), the…
In the history of cryptocurrency, few collapses have been as catastrophic—or as symbolic—as the implosion of Terra (LUNA) and its…