Binance Under Fire: CFTC Lawsuit Alleges Insider Trading and KYC Evasion – What Does It Mean for Crypto?
Just when the crypto world seemed to be catching its breath, a major earthquake hit. On March 27th, the Commodity Futures Trading Commission.
market manipulation
Crypto News
Crypto News
NFT Wash Trading Skyrockets: Are Fake Volumes Distorting the Market?
Is the vibrant NFT market being shadowed by a less desirable practice? Recent findings from CoinGecko reveal a concerning trend: NFT wash trading.
Crypto News
Mango Markets Saga: Accused Exploiter Waives Bail in $116M Crypto Fraud Case
The world of decentralized finance (DeFi) is once again under the spotlight, and this time it’s not for groundbreaking innovation, but for a.
Crypto News
SEC Charges Avraham Eisenberg in $116M Mango Markets MNGO Token Manipulation Case
Hold onto your crypto wallets! The world of decentralized finance (DeFi) just got another jolt of regulatory reality. Avraham Eisenberg, a crypto user,.
Crypto News
FTX and Alameda Under the Microscope: Did Market Manipulation Trigger Terra LUNA’s Devastating Collapse?
The crypto world is still grappling with the colossal implosion of both FTX and Terra LUNA. While the FTX saga continues to unfold,.
Crypto News
Sam Bankman-Fried Under the Microscope: US Prosecutors Investigate FTX Founder for Terra/Luna Market Manipulation
The crypto world is still reeling from the FTX collapse, and now, the spotlight is intensifying on its founder, Sam Bankman-Fried (SBF). Imagine.
Crypto News
SEC vs. Crypto: Hydrogen Faces Charges – Unpacking the $2M Manipulation Case & What It Means for the Market
The ongoing tug-of-war between the Securities and Exchange Commission (SEC) and the cryptocurrency world just got a fresh jolt. Hydrogen Technology Corporation, a.