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Debunking the 'Binance manipulator' theory: 3 reasons why the allegation falls short
30.9.2024
Conspiracy theories about market manipulation run rampant in crypto social media, but the accusations of a “Binance manipulator” are pretty easy to debunk.
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
30.9.2024
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Assets Regulation (MiCAR), effective from Dec....
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR
29.9.2024
The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December
Crypto Veteran Says Decentralized AI Reduces Bias and Manipulation Risks
28.9.2024
Albert Castellana, co-founder and CEO of Yeager.ai, believes artificial intelligence (AI) can propel blockchain-based applications beyond simple, static contracts. AI integration unlocks “much more subjective decision-making,” opening doors to entirely new use cases, he argues...
‘Explosion’ in election gambling will harm public interest: CFTC
16.9.2024
The US commodities regulator says prediction markets can be vulnerable to “spectacular manipulation.”
Dogecoin Manipulation Lawsuit Against Elon Musk and Tesla Dismissed
1.9.2024
Elon Musk and Tesla Inc. successfully had a lawsuit dismissed that accused them of manipulating the price of dogecoin (DOGE) for personal gain. A U.S. District Judge in Manhattan ruled that the plaintiffs failed to provide convincing evidence, despite multiple revisions of their claims. The lawsuit...
Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
30.8.2024
In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using their X (then Twitter) accounts
Elon Musk, Tesla beat Dogecoin manipulation lawsuit
30.8.2024
A US District Court Judge dismissed the lawsuit, saying that “no reasonable investor” could rely on Musk’s Dogecoin tweets for investment decisions.
Jump Trading transfers $46.44M in ETH amid sell-off, manipulation fears
14.8.2024
Jump Trading moved 17,049 ETH from Lido, valued at $46.44M, raising market fears. Yet, data hints at a strategic liquidity setup
US Court of Appeals reboots HEX manipulation case against Binance.US
13.8.2024
A panel of three judges has partially reversed a class-action lawsuit that alleged Binance.US and CoinMarketCap manipulated the price of the HEX token
US Court of Appeals reboots HEX manipulation case against Binance.US
13.8.2024
A panel of three judges has partially reversed a class-action lawsuit that alleged Binance.US and CoinMarketCap manipulated the price of the HEX token
Year-End Launch of Bitcoin ETF Options Could Lead to Price Drops
12.8.2024
Analysts and market observers anticipate that options trading for U.S. spot bitcoin exchange-traded funds (ETFs) could kick off before year-end. While there’s considerable buzz around these new investment avenues, the introduction of options trading might bring strategies that could temper...
Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction
8.8.2024
Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud related to his trading activities on Mango Markets, is pushing for his conviction to be cleared. Eisenberg’s legal team has filed a motion for judgment of acquittal...
Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
8.8.2024
Some of the CMIC members in support of the letter include Robinhood, BitGo, OKX, Gemini, Chainalysis, Elliptic, TRM, Kaiko and Matrixport
Treasury Secretary Yellen Refutes Economist Nouriel Roubini’s Allegations of Financial Manipulation
28.7.2024
U.S. Treasury Secretary Janet Yellen has denied claims by economist Nouriel Roubini and former Trump administration official Stephen Miran that the Treasury manipulated the issuance of securities to lower real borrowing costs. Yellen assured in a Bloomberg interview that no such strategy had ever...
Worldcoin denies insider trading and price manipulation allegations
23.7.2024
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions
Worldcoin Accused of Price Manipulation Post Unlock Delay
17.7.2024
Worldcoin is under fire after it announced a change in its token unlock schedule and a following price surge. This development has led to allegations of market manipulation and scam accusations from prominent figures in the space. From Unlock Delay to Price Pump On July 16, Tools for Humanity...
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens