Crime ❯Fraud

Market Manipulation

Legal Proceedings Wire Fraud Short Selling Cryptocurrency Fraud Wash Trading Legal Charges Legal Allegations Insider Trading Cryptocurrency

4 ARTICLES

last mo.

Melania Trump’s $MELANIA Memecoin Sparks $100M Insider Profit Controversy

Financial Times investigation reveals pre-announcement trades, raising concerns over market manipulation and regulatory gaps in speculative crypto markets.

4 ARTICLES

4mo ago

Former Volkswagen CEO Martin Winterkorn on Trial for 'Dieselgate' Scandal

Market Manipulation

Melania Trump’s $MELANIA Memecoin Sparks $100M Insider Profit Controversy

Volkswagen Diesel Scandal Trial Against Martin Winterkorn Delayed Indefinitely

Ex-VW CEO Winterkorn Challenges Judge's Impartiality in Diesel Scandal Trial

Volkswagen Ex-CEO Winterkorn's Diesel Scandal Trial to Restart in February

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

FBI's Fake Crypto Sting Leads to 18 Charged in Market Manipulation Case

Mango Markets Settles SEC Charges Over Unregistered MNGO Tokens

Former Volkswagen CEO Martin Winterkorn on Trial for 'Dieselgate' Scandal