Social Media Posts Won’t Prove Market Abuse – The Data Will
By Scott Leader, Managing Director, Asia Pacific, Eventus Market manipulation is a crime but catching crooks takes more than finding fibs online. In a first, the Australian Securities and Investments Commission (ASIC) secured a ‘pump-and-dump’ conviction for postings on social media in June 2022. Gabriel Govinda, who went by the social handle, Fibonarchery, pled guilty …
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