Wash Trading
Nov
02
2024
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
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The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
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Oct
30
2024
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the… More…
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Oct
11
2024
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
The U.S. Securities and Exchange Commission (SEC) has charged multiple… More…
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Oct
10
2024
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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Oct
10
2024
US DoJ Getting Rid Of This Meme Coin Market Maker Boosts Trading Confidence
The meme coin industry is undoubtedly one of the fastest-growing … More…
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Oct
09
2024
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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Oct
09
2024
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
A complex set of overlapping companies, individuals and alleged … More…
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Jun
30
2024
3 ways traders can avoid trading tokens with manipulated volumes
Manipulated trading volumes are rampant on some crypto exchanges.… 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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