manipulation

Italy considers $5.4m in penalties for crypto insider trading: report

Italy is reportedly considering increasing fines for crypto crimes… More…

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Tellor jumps up 25% amid market manipulation allegations

According to one crypto analyst, Tellor has seen dramatic price fluctuations… More…

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Floki rebuts Bitget’s manipulation accusations

In an Oct. 31 announcement on the Bitget website, the exchange announced… More…

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SBF and Caroline Ellison conspired to keep Bitcoin under $20K, but did it work?

SBF, Caroline Ellision, Alameda and FTX may have conspired to keep… More…

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CEO admits to manipulating crypto futures in cherry-picking scandal

Former CEO of Systematic Alpha Management LLC Peter Kambolin has… More…

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Bitcoin futures open interest jumps by $1B: Manipulation or hedge?

Bitcoin spiking above $27,200 amid a big jump in open interest has … More…

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Binance, Coinbase and Gemini staff are among the least happy, data suggests

Crypto exchange Binance said its “hardcore” work culture could explain… More…

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Cboe Resubmits Spot Bitcoin ETF Filings With Coinbase as Surveillance-Sharing Partner Amid SEC Dissatisfaction

In response to reports suggesting that the recent wave of spot bitcoin… More…

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Elon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change

Elon Musk, the CEO and product architect of Tesla, has been accused… More… The post Elon Musk Faces ...

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New Book Reveals Central Banks’ Role in Libor and Euribor Rate-Rigging Scandals

According to an extract from a book called “Rigged,” central banks… More… The post New Book Reveals Central ...

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