TagMarket manipulation

dark pool

dark pool  n.— «“The situation now is that the CFTC is sitting there looking at one screen, one piece of the picture, which is whatever is happening on the exchanges. Meanwhile, an increasing volume in dollars is taking place in the form of over-the...

banging the close

banging the close  n.— «The CFTC alleges that the defendants employed a manipulative scheme commonly known as “banging” or “marking” the close. “Banging the close” refers to the practice of acquiring a substantial position leading up to the closing...

short-and-distort

short-and-distort  n.— «Investigators have requested emails and text messages from fund managers, looking, Hagstrom said, for evidence of irresponsible rumour-mongering—a practice known as short-and-distort, in which short sellers borrow and sell a...

bear raid

bear raid  n.— «It’s no coincidence that since then the size and severity of market declines is unprecedented. It was a hedge fund traders dream come true. When a group of hedge funds gang up and sell billions in what is called a “bear raid,” they...

trash ‘n’ cash

trash ‘n’ cash  n.— «It is feared that short-sellers—investors who use falling share prices to make money—were deliberately spooking the market in order to profit from plunging stocks in a practice called trash ‘n’ cash.» —“HBOS: Malicious traders...