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Market Manipulation

4 stories about Market Manipulation

נוחי דנקנר נכנס הבוקר ל כלא 2

Israeli Businessman Nochi Dankner Starts Serving Sentence for Market Manipulation

In 2016, Dankner was convicted of conspiring to artificially raise the stock value of IDB, then Israel’s largest holding group, ahead of a public offering

Thomas Cochrane10th Earl of Dundonald Portrait

In Market Manipulation Case, Israeli Supreme Court Ruling Goes Back to 1814

29.08.18|Lilach Baumer

On Wednesday, Israel's Supreme Court rejected the appeal submitted by Israeli businessman Nochi Dankner and upped his jail time from two years to three

ביטקוין מטבע וירטואלי מטבעות דיגיטליים קריפטו 1

One Person Drove Bitcoin from $150 to $1,000, Study Finds

19.01.18|Hagar Ravet

Bitcoin price hike in 2013 can be tied to suspicious trades by one specific user, say researchers who analyzed leaked data from a now-defunct exchange

איתמר מדיקל WatchPAT

Israeli Businessman Convicted of $14 Million Market Manipulation

17.10.17|Tomer Ganon

Fashion retail chain owner Eyal Hadad confessed to and was convicted of manipulating the securities of medical device company Itamar Medical, which recently signed a purchase agreement with Mayo Clinic