market manipulation

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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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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3 ways traders can avoid trading tokens with manipulated volumes

Manipulated trading volumes are rampant on some crypto exchanges.… More…

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Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation

Italy is taking steps to enhance surveillance of crypto assets and… More…

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DeFi Technologies Denounces Misleading Report that Caused Its Stock to Plummet by 28%

Coinspeaker DeFi Technologies Denounces Misleading Report that… More…

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GameStop rally sends Roaring Kitty’s shares to $1B

If GameStop opens at its current after-hours price, Roaring Kitty’s… More…

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