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SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

The SEC has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors.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

Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case

Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

Opensea's All-Time NFT Sales Volume Crosses $20 Billion

Opensea's All-Time NFT Sales Volume Crosses $20 Billion

Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs

Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs

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

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

These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap

These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap

In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers

In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers

Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

Bithumb Accused of Inflating Reported Trading Volume

Bithumb Accused of Inflating Reported Trading Volume

The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service

The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service

Coinmarketcap Responds to Accusations of Aiding Wash Trading

Coinmarketcap Responds to Accusations of Aiding Wash Trading

How Coinmarketcap Incentivizes Exchanges to Report Fake Volume

How Coinmarketcap Incentivizes Exchanges to Report Fake Volume

Kraken Goes Savage Against Tether Manipulation Allegations

Kraken Goes Savage Against Tether Manipulation Allegations

Red Flag Waved in Tether’s Relationship with Kraken Exchange

Red Flag Waved in Tether’s Relationship with Kraken Exchange

Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling

Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling

US Justice Department Investigates Price Manipulation in Bitcoin Market

US Justice Department Investigates Price Manipulation in Bitcoin Market

“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data

“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data

Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly

Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly

Opensea's All-Time NFT Sales Volume Crosses $20 Billion

Opensea's All-Time NFT Sales Volume Crosses $20 Billion

Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs

Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs

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