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commodities fraud definition pepe unchain Bnb Eth XRP aave Bitcoin crypto futures

What is securities fraud?

Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.

What is a commodities fraud & manipulation unit?

The Unit also is the national leader in prosecuting fraud and manipulation in the U.S. commodities markets, including spoofing, insider trading, and benchmark price manipulation.

What are some examples of fraud cases?

These cases include accounting fraud at publicly traded companies, insider trading, false statements, market manipulation, and other schemes. The Unit also has devoted particular attention to cases involving officers of publicly traded companies who deceived investors in connection with the COVID-19 crisis.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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