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Market Manipulation

Fraud Investment Scams Justin Sun Pump and Dump Schemes Wash Trading TRON (TRX) Bitcoin ETFs Insider Trading Investor Protection Celsius Network Meme Coins Speculative Investments Digital Assets Investment Strategies Front-Running Liquidity Pools Enforcement Actions Trump's Ventures Investor Losses Prediction Markets Legal Consequences Lobbying Rug Pull Regulatory Concerns QMMM Scandal Pump-and-Dump Schemes Pump and Dump Memecoins Legal Proceedings KOL Networks Lawsuits Security Breaches Sham Trading Fraudulent Practices

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

A former partner claims to hold records for U.S. regulators, with no independent verification.

Accuser Says Justin Sun Orchestrated TRX Wash Trades on Binance

Terraform Bankruptcy Administrator Sues Jump Trading for $4 Billion Over Terra Collapse

Binance Co‑CEO Yi He’s Hijacked WeChat Promoted MUBARA Before the Account Was Restored

Coinbase CEO’s Earnings-Call Word List Instantly Settles Prediction Bets, Spotlighting a Market-Design Flaw

Melania Memecoin Added to Expanded Class Action Alleging Pump‑and‑Dump by Meteora and Kelsier

CZ Demands Third-Party Custody and Investor Audits for Crypto Treasury Firms After QMMM Collapse

Odin.fun Exploit Drains $7M in Bitcoin From Memecoin Launchpad