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Market Manipulation

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South Korea Steps Up ZKsync Review After 970% Upbit Spike

Supervisors are using AI surveillance to review the surge, with a formal case possible under South Korea's tougher crypto laws.

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

Accuser Says Justin Sun Orchestrated TRX Wash Trades on Binance

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

South Korea Weighs Preemptive Crypto Freezes to Thwart Price Manipulation

Solidus Names Telegram’s ‘PumpCell’ as Multi-Chain Pump-and-Dump Ring

Hyperliquid Takes $4.9 Million Hit After Orchestrated POPCAT Pump-and-Crash

Argentine Judge Freezes Assets in LIBRA Memecoin Probe, Targeting Davis and Alleged Intermediaries

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

Columbia Study Finds a Quarter of Polymarket Volume Was Likely Wash Trading

Radiant Capital Exploiter Funnels $10.8 Million in ETH Through Tornado Cash

DeFiLlama Delists Aster Perp Volumes After Near 1:1 Match With Binance

New Gold Protocol Hit by $2 Million Flash-Loan Oracle Exploit as Token Plunges 88%

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

MYX Rockets to Multi-Billion Valuation as Liquidations Spike and Scrutiny Deepens

WLFI Rebounds 30% as Whale Pulls 13 Million Tokens From Binance

Hyperliquid Moves to Curb Pre-Launch Volatility After XPL Squeeze Wipes Out $160 Million