Business ❯ Finance ❯ Cryptocurrency

Market Manipulation

Fraud Justin Sun Pump and Dump Schemes Insider Trading Investment Scams Bitcoin ETFs TRON (TRX) Sham Trading Meme Coins Wash Trading

SEC Enforcement Director Margaret Ryan Resigns After Strategy Clashes

The exit signals tighter top-down control of Wall Street policing at the securities regulator.

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

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

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

UAE Crypto Firm Pleads Guilty to Market Manipulation in FBI Sting

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

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