market manipulation
Jun
30
2024
3 ways traders can avoid trading tokens with manipulated volumes
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Manipulated trading volumes are rampant on some crypto exchanges.… More…
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Jun
21
2024
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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Jun
20
2024
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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Jun
07
2024
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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Jun
04
2024
Roaring Kitty’s $300M GME position sparks market manipulation claims
The allegations come weeks after Citron Research revealed its short… More…
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May
20
2024
Dragonfly Capital managing partner challenges VC token dumping theories
Dragonfly Capital’s Haseeb Qureshi raised concerns about theories… More…
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May
09
2024
DWF Labs and Binance at Center of Trading Controversy
Coinspeaker DWF Labs and Binance at Center of Trading Controversy… More…
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May
09
2024
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
A Binance team found that “VIP” clients – those trading more than $100… More…
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May
09
2024
Binance denies reports of DWF Labs market manipulation
DWF Labs was first hit by market manipulation accusations in September… More…
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Feb
07
2024
South Korean crypto criminals face life imprisonment
Criminals that make more than 5 billion won ($3.8 million) in illegal… More…
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