market manipulation
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The man who hacked an X account associated with the U.S. Securities… More…
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How $330M BTC Hacker May Have Doubled Down on Monero Derivatives
There's something that stands out about Monday's suspicious… More…
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A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
On April 14, someone put in a sell order for 2,500 bitcoin, worth roughly… More…
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Crypto Market Rigged? DeFiance Founder Blasts Exchanges Over Price Manipulation
The founder of a leading digital asset investment firm has raised … More…
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Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More…
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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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