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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown

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The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating… More…

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U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

Binance Crime crypto DOJ Fraud gotbit market manipulation News Regulators Scams, Hacks & Breaches scheme Trading Wash Trading

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The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…

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Hamster Kombat denies its relationship with Gotbit

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Hamster Kombat, the Telegram-based game, has taken to X to clarify… More…

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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

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Eighteen individuals and entities have been charged with fraud and… More…

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Justin Sun is not manipulating the TRON meme coin mania – Or is he?

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Justin Sun, the man behind TRON, is no stranger to controversy, but… More…

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Perpetual DEX Palmswap Joins Forces with Gotbit Ahead of Liquidity Event

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Coinspeaker Perpetual DEX Palmswap Joins Forces with Gotbit Ahead… More…

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