Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded
A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market.…
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crypto market manipulation
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S. Korean influencer allegedly led $232M crypto scam, 215 arrested
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though.…
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities. Czytaj…
Waka Flocka Flame token launch faces insider trading allegations
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch. Czytaj…
Tellor altcoin’s bizarre 150% pump then fall spark concerns of manipulation
A wild day of trading of Tellor (TRB) on Dec. 31 wiped more than $68 million worth of…