market manipulation
Roaring Kitty’s $300M GME position sparks market manipulation claims
The allegations come weeks after Citron Research revealed its short… More…
Read More
Dragonfly Capital managing partner challenges VC token dumping theories
Dragonfly Capital’s Haseeb Qureshi raised concerns about theories… More…
Read More
DWF Labs and Binance at Center of Trading Controversy
Coinspeaker DWF Labs and Binance at Center of Trading Controversy… More…
Read More
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…
Read More
Binance denies reports of DWF Labs market manipulation
DWF Labs was first hit by market manipulation accusations in September… More…
Read More
South Korean crypto criminals face life imprisonment
Criminals that make more than 5 billion won ($3.8 million) in illegal… More…
Read More
Lawyers, politicians call for investigation of SEC over Bitcoin ETF post
Charles Gasparino of Fox Business said he’s been told by securities… More…
Read More
Tellor jumps up 25% amid market manipulation allegations
According to one crypto analyst, Tellor has seen dramatic price fluctuations… More…
Read More
What is market manipulation in cryptocurrency?
Market manipulation in cryptocurrency involves artificially influencing… More…
Read More
Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?
One crypto executive predicted five months ago that spot Bitcoin … More…
Read More