Market manipulation
دستکاری بازار
Financial crime / typology
📰 Recent Mentions
View Timeline →Concerns Over AI's Role in Financial Market Fragility
Wharton experts have published a paper highlighting the risks of AI-driven financial market manipulation, which could lead to collusive trading and increased fragility in financial…
Iran to Advocate for Unified Global Gas Market and Energy Protection at GECF Summit
Iran's Acting Oil Minister announced that the country will advocate for a unified global gas market and the protection of energy infrastructure during conflicts at…
Trump Anticipates Upcoming Talks with Iran Amid Market Manipulation Claims
US President Donald Trump anticipates more discussions with Iran, claiming Tehran is eager for a deal. However, a Tehran security source dismisses Trump's statements as…
Trump Hints at Renewed Talks with Iran Amid Tensions
President Donald Trump has indicated a desire for more talks with Iran, claiming Tehran wants to negotiate, while a security source in Tehran dismisses this…
Iran Accuses US and Israel of Energy Market Manipulation
Iran has accused actors aligned with the US and Israel of manipulating global energy markets to undermine its economy. This allegation highlights ongoing tensions between…
Four South Korean Refiners Indicted for Alleged W14.2tr Fuel Price Manipulation Linked to US-Iran Conflict
Four refiners in South Korea have been indicted for allegedly colluding to manipulate fuel prices amounting to W14.2 trillion following the US-Iran war. This case…
'Operation Fauxios': Allegations of US-Israeli Manipulation in Iran Oil Market
Axios and a former Israeli spy have been accused of reporting false information about Iran's oil deals, leading to significant drops in oil prices. Unidentified…
DOJ Investigates Oil Market Manipulation Linked to Trump's Iran Announcements
The U.S. Department of Justice is investigating unusual oil market trades that occurred prior to significant announcements by former President Trump regarding Iran. This inquiry…
Qalibaf: Global Energy Market Resilient Against US Price Manipulation Tactics
Iranian Parliament Speaker Mohammad Baqer Qalibaf stated that the global energy market is now resistant to US attempts to manipulate prices through misinformation. This statement…
Trump's Iran Claims: Market Manipulation and Concealed Military Failures
The article discusses how Trump's claims about Iran's military being 'degraded' are linked to market manipulation, with false negotiation announcements causing significant stock market fluctuations.…
Iran's Parliament Speaker: US Oil Market Manipulation Will Fail
Iran’s Parliament Speaker asserts that the US attempts to manipulate the global oil market will fail to stop price increases. This statement reflects Iran's resistance…
Iran Rejects Trump's Dialogue Calls, Claims Market Manipulation
Iran's Ambassador to India, Mohammad Fathali, has rejected US President Trump's calls for dialogue, labeling them as market manipulation tactics. He stated that there are…