US CLARITY Act still spinning its wheels as time ticks away
The United States digital asset market legislation faces delays as stakeholders await compromise on stablecoin „yield v rewards”…
Browsing Tag
Wash Trading
27 posts
XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy
Crypto data giant DefiLlama earlier today pulled Aster’s perpetuals data from its tracking page after spotting XRP trading…
Strange, but true: 5 outlandish and weird crypto stories of 2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint.…
Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same
MicroStrategy revealed that it had purchased an additional 27,200 BTC tokens between October 31 and November 10, and…
Polymarket Election Betting Rife With Wash Trading: Report
Polymarket’s odds as an election indicator have been questioned in a new report despite its widespread citation in…
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 operator of crypto „market maker”…
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset…
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused…
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges…