Business ❯ Finance ❯ Cryptocurrency

Market Manipulation

Fraud Wash Trading Insider Trading Regulatory Concerns Front-Running Enforcement Actions Investment Scams Pump and Dump Schemes Justin Sun Price Reporting

3 ARTICLES

3w ago

Saitama Chief Loses UK Bid to Block Extradition to U.S.

The judge’s referral to British ministers opens the way for Kohli to be sent to face U.S. fraud charges that survived a recent court challenge in Boston.

4 ARTICLES

last mo.

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

12 ARTICLES

9mo ago

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

7 ARTICLES

10mo ago

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

15 ARTICLES

10mo ago

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

4 ARTICLES

11mo ago

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

3 ARTICLES

last yr.

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

3 ARTICLES

last yr.

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

4 ARTICLES

last yr.

UAE Crypto Firm Pleads Guilty to Market Manipulation in FBI Sting

11 ARTICLES

last yr.

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

Market Manipulation

Saitama Chief Loses UK Bid to Block Extradition to U.S.

MyTrade Founder Sentenced to Fine and Ordered to Shut Down Wash-Trading Bots

Ostium Says Off-Chain Breach Enabled $23.75M USDC Drain

Arbitrator Upholds Suspension of Tether-Backed Heka Funds

SpaceXAI and Starlink X Accounts Hacked to Push SCATMAN Meme Token

Bonzo Lend Loses $9.05M After Oracle Verifier Bug on Hedera

MEV Bot ‘JaredfromSubway’ Sandwiches Vitalik Buterin’s $4 Ethereum Swap

Binance Tightens Market‑Maker Rules and Requires Token Issuer Disclosures

SEC Enforcement Chief Resigns After Clashes Over High-Profile Cases

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

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Market Manipulation

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

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Market Manipulation