Finance ❯ Cryptocurrency

Market Manipulation

Investment Risks Wash Trading Insider Trading Investor Losses Pump and Dump Schemes Trading Strategies Pump-and-Dump Schemes $LIBRA Exchange Operations Theft

Exchanges Probe RAVE After 95% Plunge as Token Whipsaws Again

Analysts link the whiplash to a tiny tradable float with heavy futures that magnified every move.

RAVE Token Crashes Over 90% as Binance and Bitget Open Probes

Ben McKenzie’s Crypto Doc Presses the Case in Congress as Reform Stalls

Fartcoin Crashes 28% as Hyperliquid Liquidations Top $84 Million

DOJ Charges 10 Linked to Crypto Market Makers in Wash-Trading Sting

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

Terraform Estate Sues Jane Street Over Alleged Insider Trading in Terra’s 2022 Collapse

One Year After Milei’s $LIBRA Post, Argentina’s Probe Stalls as Appeals Court Demands Action

South Korea Steps Up ZKsync Review After 970% Upbit Spike

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

Accuser Says Justin Sun Orchestrated TRX Wash Trades on Binance

Confidential Milei–Davis Agreement Published, Renewing $LIBRA Investigations

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

Argentina’s Supreme Court Backs Victim Standing in $LIBRA Case as Foreign Investor Seeks Entry

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