News with the tag "Crypto Market Manipulation"

The cryptocurrency world is no stranger to volatility, but recent news involving market manipulation has sent ripples through the digital asset space. In a stunning turn of events, Aleksei Andriunin, the founder of cryptocurrency market maker Gotbit, has agreed to forfeit a staggering $23 million in...

A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market.

South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though.

U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.

A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.

Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch.

A popular YouTuber, Olajide Olayinka Williams Olatunji, professionally known as KSICRYPTO on X platform, has been accused of causing a manipulation in the crypto market via his pump-and-dumb schemes. On The post Popular Youtuber, KSI, Accused Of Pump-And-Dump Schemes, Crypto Market Manipulation appe...