Market manipulation

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X @THE HUNTER ✴️
GEM HUNTER 💎· 2025-08-18 11:11
I am seeing a lot of whale transfers, whales are pushing market down hard... This must be HUGE market manipulation ...
Quantum BioPharma Files Reply and Provides Update on Court Case Seeking Damages Against CIBC, RBC and Others in Excess of $700,000,000 USD for Possible Stock Price Manipulation/Spoofing
Globenewswire· 2025-08-04 11:33
Core Viewpoint - Quantum BioPharma Ltd. has filed a memorandum of law opposing a joint motion to dismiss by CIBC World Markets and RBC Dominion Securities in a market manipulation lawsuit, alleging damages exceeding $700 million USD due to "spoofing" techniques that artificially depressed its stock price [1][2][4]. Legal Proceedings - The lawsuit claims that from January 1, 2020, to August 15, 2024, the defendants engaged in market manipulation that violated the Securities Exchange Act of 1934 [2]. - Quantum BioPharma's amended complaint was filed on May 31, 2025, in response to the defendants' memorandum of law filed on June 16, 2025 [2][3]. Financial Implications - Quantum BioPharma is seeking over $700 million USD in damages due to the alleged market manipulation [2]. - The company's stock was trading over $460 USD per share in January 2020, with a market capitalization approaching $1 billion USD [5]. Legal Representation - The law firms Christian Attar and Freedman Normand Friedland LLP are representing Quantum BioPharma on a contingency basis, meaning the company will not face immediate financial pressure for legal costs [4]. - These firms have conducted an extensive investigation and believe there is sufficient evidence to support the claims of market manipulation [4]. Company Background - Quantum BioPharma is focused on developing innovative biopharmaceutical solutions for neurodegenerative and metabolic disorders [9]. - The company retains a 20.11% ownership stake in Unbuzzd Wellness Inc., which includes a royalty agreement that could yield up to $250 million [10].
X @mert | helius.dev
mert | helius.dev· 2025-08-01 01:06
Dear noobs,The Coins are NOT naturally going down. They are being pushed down via whales placing spoofy sell orders on exchanges to make noobs and risk managers sell to "buy back lower".They are stealing your bags and will make you buy back higher.Regardio, ...
X @Bloomberg
Bloomberg· 2025-07-04 08:10
Regulatory Scrutiny - SEBI (印度证券交易委员会) 认为 Jane Street 不是一个值得信任的诚实交易者 [1] - 市场操纵,尤其是在衍生品市场,在法律上很难被证实 [1]
Genius Group Board appoints Kevin Malone as Board Advisor.
GlobeNewswire News Room· 2025-06-30 12:00
Company Overview - Genius Group Limited is an AI-powered, Bitcoin-first education group that serves 5.8 million users in over 100 countries through its Genius City model and online digital marketplace [7] - The company focuses on delivering education and acceleration solutions for the future of work, combining human talent with AI skills and solutions at individual, enterprise, and government levels [7] Appointment of Kevin Malone - Kevin Malone has been appointed as an advisor to the Board, bringing over 40 years of experience in wealth management and a focus on fighting market manipulation [1][2] - Malone is the CEO and President of Malone Wealth, a Registered Investment Advisory Firm, and has a history of advocating for fair markets [1][2] Legal Actions Against Market Manipulation - Genius Group is preparing to file a lawsuit for alleged market manipulation, including naked short selling and spoofing, and has appointed Malone to provide expertise and strategies for this legal action [3][5] - The company has been building evidence for its lawsuit for 30 months and aims to address market corruption that has affected its investors [5] Commitment to Shareholders - Malone has chosen to take his compensation for the advisory role entirely in the form of Genius Group shares, aligning his interests with those of current and future shareholders [6] - The CEO of Genius Group, Roger Hamilton, expressed enthusiasm for Malone's appointment, highlighting his experience and shared passion for financial education [6]
Trump's attorney general sold millions in Trump Media stock on 'Liberation Day'
Business Insider· 2025-05-16 14:24
Core Insights - Attorney General Pam Bondi made a timely stock trade by selling her shares of Trump Media Stock on April 2, coinciding with President Trump's tariff announcement that negatively impacted stock prices [1][2][3] - The value of Bondi's shares was over $3.9 million in December, but the exact value at the time of sale is unknown; the stock was trading at $18.76 on April 2, down from over $30 per share in December [2][3] - Following the tariff announcement, Trump Media's stock price fell approximately 13% in the subsequent days, although it later recovered after a 90-day pause on tariffs was announced [3] Political Context - There are allegations from Democrats suggesting that Trump's tariff actions may have involved market manipulation, with claims that his allies, including Bondi, might have had prior knowledge [4] - Bondi's stock trades have drawn scrutiny from Democratic representatives, with calls for an investigation into potential insider trading [5]