Powered by

MARKET MANIPULATION

Russian CEO's Market Manipulation Services Caught in DOJ's Crypto Crackdown

Russian CEO's Market Manipulation Services Caught in DOJ's Crypto Crackdown

The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market volumes.read more

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Year-End Launch of Bitcoin ETF Options Could Lead to Price Drops

Year-End Launch of Bitcoin ETF Options Could Lead to Price Drops

Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation

Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation

Blockchain-Powered Platforms Can Help Event Organizers Overcome the Ticket Scalping Scourge — Maxwell Mayhew

Blockchain-Powered Platforms Can Help Event Organizers Overcome the Ticket Scalping Scourge — Maxwell Mayhew

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

Double Standards in Finance: SBF's Legal Troubles Spark Concerns

Double Standards in Finance: SBF's Legal Troubles Spark Concerns

Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Bitcoin ETFs: When Will the SEC Say 'I Do?'

Bitcoin ETFs: When Will the SEC Say 'I Do?'

Nasdaq Resubmits Blackrock Spot Bitcoin ETF Application, Inks Agreement With Coinbase for Surveillance-Sharing

Nasdaq Resubmits Blackrock Spot Bitcoin ETF Application, Inks Agreement With Coinbase for Surveillance-Sharing

Insiders Say SEC Deems Blackrock's Spot Bitcoin ETF and Other Applications as Inadequate

Insiders Say SEC Deems Blackrock's Spot Bitcoin ETF and Other Applications as Inadequate

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Binance US to Delist Tron and Spell Tokens Amid Heightened Regulatory Pressure

Binance US to Delist Tron and Spell Tokens Amid Heightened Regulatory Pressure

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

SEC Chairman Gary Gensler Adds Crypto Adviser to Executive Staff

SEC Chairman Gary Gensler Adds Crypto Adviser to Executive Staff

SEC Chairman Gary Gensler Stresses Crypto Markets Are Open to Manipulation, Investors Vulnerable

SEC Chairman Gary Gensler Stresses Crypto Markets Are Open to Manipulation, Investors Vulnerable

Opensea NFT Marketplace Claims Employee Profited From Insider Information

Opensea NFT Marketplace Claims Employee Profited From Insider Information

Are NFT Sales Susceptible to Shill Bidding? NFT Skeptics Think It's Possible

Are NFT Sales Susceptible to Shill Bidding? NFT Skeptics Think It's Possible

NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days

NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days

South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives

South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment

Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment

Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC

Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC

Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District

Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District

Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market

Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market

Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation

Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation

Blockchain-Powered Platforms Can Help Event Organizers Overcome the Ticket Scalping Scourge — Maxwell Mayhew

Blockchain-Powered Platforms Can Help Event Organizers Overcome the Ticket Scalping Scourge — Maxwell Mayhew

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

page 1 of 2