market manipulation

35 articles
BenzingaBenzinga··Evette Mitkov

Venture Global Surges on Middle East Tensions as Iran Rebuffs Trump Talks

Venture Global shares rose 7.47% as Iran denied Trump's negotiation claims, reigniting Middle East tensions and boosting energy stocks amid crude oil price volatility.
VGmarket manipulationenergy stocks
GlobeNewswire Inc.GlobeNewswire Inc.··Levi & Korsinsky, Llp

CHOW Stock Crashes 84% Amid Market Manipulation Fraud Claims

ChowChow Cloud shares plummeted 84.3% after allegations of coordinated market manipulation scheme. Class action lawsuit targets company and underwriter for failing to disclose fraud risks.
CHOWsecurities fraudclass action lawsuit
BenzingaBenzinga··Claimsfiler Via Prnewswire

Trip.com Faces Class Action Over Antitrust Probe Disclosure; Investors Have Until May 11 to Claim Lead Plaintiff Status

Trip.com investors with $100K+ losses must file lead plaintiff claims by May 11, 2026 in securities lawsuit stemming from China's antitrust investigation.
TCOMsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Robbins Llp

ChowChow Cloud Stock Plummets 84% After Fraud Scheme Exposed; Class Action Lawsuit Filed

Robbins LLP filed class action against $CHOW for alleged fraud scheme. Stock crashed 84% on December 10 after market manipulation revealed. Lead plaintiff deadline: May 12, 2026.
CHOWsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Hagens Berman

Trip.com Stock Plunges 17% on AI Tool Controversy and China Regulatory Probe

Trip.com shares crater 17% after Chinese regulators investigate alleged anticompetitive AI pricing tool. Securities lawsuit filed; company shuts down tool.
TCOMsecurities class actionmarket manipulation
GlobeNewswire Inc.GlobeNewswire Inc.··Hagens Berman

Trip.com Plunges 17% as China Probes AI Tool, Investor Suit Filed

Trip.com shares crater 17% amid Chinese anti-monopoly investigation into allegedly coercive AI pricing tool. Securities class action filed; tool shut down, co-founders resign.
TCOMsecurities class actionmarket manipulation
GlobeNewswire Inc.GlobeNewswire Inc.··Pomerantz Llp

Smart Digital Stock Crashes 86%, Triggering Class Action Lawsuit Over Alleged Fraud

$SDM plunges 86.4% after SEC suspension; class action lawsuit filed against Smart Digital Group and others for alleged securities fraud and social media market manipulation.
SDMRRINOsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Bronstein, Gewirtz & Grossman Llc

ChowChow Cloud Faces Securities Fraud Class Action Over Alleged Market Manipulation Scheme

Class action filed against NYSE-listed ChowChow Cloud alleging securities fraud involving market manipulation, social media misinformation, and undisclosed trading suspension risks for investors during September-December 2025.
CHOWsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Law Offices Of Howard G. Smith

Four Stocks Face Securities Fraud Class Actions; Investors Have Until March 2026 to Claim Lead Plaintiff Status

Law Offices of Howard G. Smith launches fraud lawsuits against $SDM, $BRBR, $METC, and $CLEUF, alleging market manipulation, misrepresentation, and pump-and-dump schemes.
BRBRSDMMETCMETCBMETCI+2securities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Faruqi & Faruqi, Llp

SDM Stock Halted After 86% Collapse; Securities Lawsuit Deadline Looms

Smart Digital faces securities class action over alleged false statements and market manipulation. Stock crashed 86.4% after NASDAQ halt; trading remains suspended.
SDMsecurities class actionmarket manipulation
GlobeNewswire Inc.GlobeNewswire Inc.··Bronstein, Gewirtz & Grossman Llc

Smart Digital Group Faces Class Action Over Market Manipulation, Insider Trading Allegations

Smart Digital Group faces class action lawsuit alleging market manipulation, insider trading, and fraudulent social media promotion. Lead plaintiff deadline March 16, 2026.
SDMsecurities fraudclass action lawsuit
BenzingaBenzinga··Bamboo Works

Congress Targets Chinese IPO Pipeline as Fraud Crackdown Intensifies on Wall Street

Congressional committee investigates three investment banks for underwriting suspicious Chinese IPOs amid $16 billion fraud losses since 2023.
BABAJDBIDUPOMYMTmarket manipulationstock fraud
The Motley FoolThe Motley Fool··Danny Vena, Cpa

Polymarket Taps Palantir's AI to Police $44B Prediction Market Boom

Polymarket partners with Palantir to deploy AI-powered market surveillance as prediction market trading explodes from $9B to $44B.
PLTRprediction marketsregulatory compliance
GlobeNewswire Inc.GlobeNewswire Inc.··Bronstein, Gewirtz & Grossman Llc

Smart Digital Group Faces Major Class Action Over Market Manipulation, Insider Trading Allegations

Class action filed against $SDM alleging market manipulation, social media fraud, and insider share dumping. Investors who bought between May-September 2025 eligible to join.
SDMsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Law Offices Of Howard G. Smith

Four Companies Face Securities Fraud Lawsuits; Investors Have Until March 2026 to Join Class Actions

Law Offices of Howard G. Smith filed securities fraud class actions against $SDM, $BRBR, $METC, and $CLEUF, alleging market manipulation and misrepresentation. Lead plaintiff deadline: late March 2026.
BRBRSDMMETCMETCBMETCI+2securities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Rosen Law Firm

Smart Digital Group Investors Face March Deadline in Securities Fraud Class Action

$SDM investors must act by March 16, 2026 in securities class action alleging market manipulation, false statements, and insider trading violations.
SDMsecurities class actionlead plaintiff deadline
GlobeNewswire Inc.GlobeNewswire Inc.··Bronstein, Gewirtz & Grossman Llc

Smart Digital Group Hit With Class Action Over Market Manipulation, Insider Trading Allegations

Class action filed against $SDM alleging market manipulation, social media fraud, and insider share dumping. Lead plaintiff deadline March 16, 2026.
SDMsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Glancy Prongay Wolke & Rotter Llp

SDM Stock Collapse Sparks Securities Fraud Lawsuit; Investors Face March Deadline

Smart Digital Group Limited stock plummeted 88% after trading halt in September. Class action lawsuit alleges securities fraud and market manipulation via social media schemes.
SDMsecurities fraudclass action lawsuit
GlobeNewswire Inc.GlobeNewswire Inc.··Bragar Eagel & Squire, P.C.

SDM Stock Collapsed 86.4%: Class Action Deadline Looms for Defrauded Investors

Smart Digital Group's stock crashed 86.4% after alleged fraud scheme; investors have until March 16 to join class action lawsuit.
SDMclass action lawsuitinvestor losses
The Motley FoolThe Motley Fool··Alex Carchidi

Bitcoin's 45% Crash Fueled by Investor Exodus, Not Market Manipulation

Bitcoin fell 45% amid manipulation allegations, but long-term holder capitulation and ETF redemptions, not concentrated trading schemes, drove the decline.
IBITBitcoin crashmarket manipulation