South Korea targets crypto violations with AI, new law
South Korea steps up crypto oversight with an AI surveillance system and new legislation targeting market manipulation and…
Browsing Tag
Market Manipulation
57 posts
UK lawmaker urges FCA probe of Farage crypto promotion
UK lawmaker urges FCA probe into Nigel Farage over Stack BTC promo, citing possible market abuse, conflicts of…
The 10 a.m. mystery: Why bitcoin’s daily ‘price slam’ suddenly vanished after a massive lawsuit
Jane Street is a major authorized participant in spot bitcoin ETFs. That’s not a conspiracy. But the mechanics…
Telegram Ring Ran Pump-and-Dump Network That Netted $800K in a Month: Solidus Labs
A Solidus Labs investigation details how an invite-only Telegram group used bots, fake narratives and rapid token deployments…
October 10th Crypto Crash: Expert Foresees New Wave Of Lawsuits Against ‘Manipulators’
[[{„value”:” On October 10, the crypto market experienced its largest liquidation event in history, prompting experts like MartyParty…
Bitcoin Price Plunge Sparks Outrage: Binance Targeted For Alleged Market Manipulation
[[{„value”:” The Bitcoin price has experienced a notable downturn, with the market’s largest cryptocurrency retracting 8% in the…
Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisors and Hidden Middlemen
A financial deal was supposed to help launch the MOVE crypto token.Instead, it led to a token-dumping scandal,…
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
On April 14, someone put in a sell order for 2,500 bitcoin, worth roughly $212 million, on the…
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors on Wednesday that will see him serve…
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
Gotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud…