MARKET MANIPULATION

Nov 3, 2024

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.

Oct 10, 2024

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

Oct 9, 2024

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

Sep 29, 2024

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

Aug 12, 2024

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

Jun 21, 2024

Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation

Sep 21, 2023

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

Aug 5, 2023

Class Action Lawsuit Against Tether, Bitfinex Dismissed

Aug 3, 2023

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

Jul 29, 2023

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

Jul 14, 2023

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

Jul 14, 2023

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

Jul 3, 2023

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

Jun 30, 2023

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

Jun 11, 2023

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Apr 12, 2023

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

Jan 10, 2023

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

Jan 2, 2022

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

Dec 31, 2021

SEC Chairman Gary Gensler Adds Crypto Adviser to Executive Staff

Dec 5, 2021

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

Sep 16, 2021

Opensea NFT Marketplace Claims Employee Profited From Insider Information

Sep 1, 2021

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

May 22, 2021

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

Dec 8, 2020

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

Aug 27, 2020

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

Aug 9, 2020

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

Jul 18, 2020

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

Jan 12, 2020

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

Oct 6, 2019

Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market