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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
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
Binance vs Nigeria: A timeline of events
5.7.2024
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far
Insider trading allegations hit Khamzat Chimaev’s Smash token
4.7.2024
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins
3 ways traders can avoid trading tokens with manipulated volumes
30.6.2024
Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed out
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
27.6.2024
In a landmark federal case, two men were sentenced for manipulating the price of a cryptocurrency and defrauding investors, marking the first instance where “a jury in a federal criminal trial found that a cryptocurrency was a security and that manipulating cryptocurrency prices...
Hydrogen Technology Execs Jailed for HYDRO Price Manipulation
26.6.2024
CEO Michael Kane and Shane Hampton, head of financial engineering, were sentenced to a total of more than six years in prison
Ex-fintech CEO sentenced to 3.75 years over price manipulation scheme
25.6.2024
A federal judge in Florida recognized the HYDRO token as an investment contract qualifying as a security under SEC guidelines
Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation
21.6.2024
Italy is taking steps to enhance surveillance of crypto assets and address associated risks. According to a draft decree reviewed by a news agency, the plan includes imposing high fines on those who manipulate the market. The fines range from $5,400-$5.4 million (€5,000 to €5 million) for offenses...