market manipulation
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
Gotbit founder Aleksei Andriunin, a 26-year-old Russian national,… More…
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
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
The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
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Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
The developer of a post-apocalyptic Web3 game sued market maker Jump… More…
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FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims… More…
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and… More…
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Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
The Dutch Authority for the Financial Markets (AFM) has issued a warning… More…
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‘Explosion’ in election gambling will harm public interest: CFTC
The US commodities regulator says prediction markets can be vulnerable… More…
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Year-End Launch of Bitcoin ETF Options Could Lead to Price Drops
Analysts and market observers anticipate that options trading for… More…
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Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
Some of the CMIC members in support of the letter include Robinhood,… More…
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