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Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
26.2.2025
The 26-year-old Russian national had been living in Portugal
Analyst says spot Bitcoin ETFs used for ‘massive market manipulation’ — Is he right?
20.2.2025
Some analysts believe Bitcoin’s price action is being negatively affected by various market manipulators. Is there any sense to this accusation?
Analyst says spot Bitcoin ETFs used for ‘massive market manipulation’ — Is he right?
20.2.2025
Some analysts believe Bitcoin’s price action is being negatively affected by various market manipulators. Is there any sense to this accusation?
The Dark Side of Memecoins: Dubai Regulator Warns of Market Manipulation and Scam Projects
16.2.2025
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued a warning to investors and consumers about the risks of memecoins, which are highly speculative and volatile assets often subject to market manipulation. Memecoin Issuers Face VARA Scrutiny Dubai’s VARA has warned investors...
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded
16.12.2024
A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market
Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded
16.12.2024
A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market
S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
11.11.2024
A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either moot or without merit.”
U.S. Election Betting: Polymarket 'Manipulation' Claims Miss the Mark
4.11.2024
The manipulation narrative is an attempt by mainstream media to discredit Polymarket’s election odds and control the narrative, one expert said
Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
3.11.2024
The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market volumes, misleading investors and exchanges globally. An Empire of Fake Trades: DOJ Reveals Conspiracy Inside Crypto Markets The U.S. Department of Justice (DOJ)...
Base blockchain exploit leads to $1M theft — Cyvers Alerts
25.10.2024
An exploit on the Base blockchain revealed major vulnerabilities, leading to $1M in stolen funds and raising security alarms in DeFi
Coinbase’s L2 Chain Base Suffered From Price Manipulation Attack, Losing About $1 M
25.10.2024
Crypto platform Coinbase’s Layer 2 network ‘Base’ chain has suffered a massive price manipulation breach after an unverified…
No, Polymarket Whales Aren't Evidence of Prediction Market Manipulation
21.10.2024
If you think the Trump bulls are wrong, bet against them
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
18.10.2024
The developer of a post-apocalyptic Web3 game sued market maker Jump Crypto for allegedly dumping its coins on the market in breach of its contract