Tag: manipulation
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within the law, prosecutors [...]
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
It nonetheless highlights the permissionless nature of Ethereum. Anyone can conjure up an ERC-20 token with little effort, create a trading pool on Un [...]
What is market manipulation in cryptocurrency?
Market manipulation in the crypto sphere, explained In the cryptocurrency space, market manipulatio [...]
Research the dynamics of market manipulation before you jump in Bitcoin ETFs
Investors are eagerly anticipating the potential approval of a spot bitcoin exchange-traded fund (ETF) by the United States Securities and Exchange Co [...]
Bitget, Floki teams accuse each other of manipulation after token listing
The teams behind the Floki protocol and Bitget crypto exchange have accused each other of market manipulation after the protocol’s token, TokenFi (TOK [...]
Sui (SUI) Foundation Calls Report of Supply Manipulation ‘Materially False’
The Sui Foundation denied the allegations in an emailed statement to CoinDesk. “The Sui Foundation wants to address unfounded and materially false sta [...]
Bitcoin futures open interest jumps by $1B: Manipulation or hedge?
Bitcoin's (BTC) open interest on derivatives exchanges experienced a sudden surge of $1 billion on Sep. 18, prompting investors to question whether wh [...]
Binance Is Contacting Low-Cap Projects in Bid to Reduce Risk of Crypto Market Manipulation
"Over the past week, our team reached out to a small number of projects that issue digital assets listed on our platform as part of our ongoing risk m [...]
Elon Musk imposes ‘rate limit’ on Twitter citing extreme ‘system manipulation’
Social media platform Twitter is temporarily limiting the number of posts that users will be allowed to read per day, after seeing “extreme levels of [...]
Elon Musk imposes ‘rate limit’ on Twitter citing extreme ‘system manipulation’
Social media platform Twitter is temporarily limiting the number of posts that users will be allowed to read per day, after seeing “extreme levels of [...]
Musk’s alleged price manipulation, the Satoshi AI chatbot and more
Top Stories This Week
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
A group of Dogecoin [...]
SEC former chief warns influencers about persecution for crypto price manipulation
The United States Securities and Exchange Commission (SEC) is going after crypto influencers who have promoted scam projects and are often found manip [...]
5 charged by DOJ over alleged crypto price manipulation scheme
A freshly unsealed indictment has charged five individuals with “conspiring to manipulate the market” in relation to an alleged scheme involving the E [...]
SEC wins $2.8M in suit over alleged crypto token price manipulation
A seven-month-long lawsuit between the United States securities regulator and a firm alleged to have manipulated the price of cryptocurrencies has com [...]
Binance CEO CZ rejects allegations of market manipulation
Binance CEO Changpeng 'CZ' Zhao has rejected allegations from the Commodities Futures and Trading Commission complaint, arguing the company "does not [...]