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Crypto CEO Sentenced for Multi-Million-Dollar Wash Trading Scheme
Crypto market maker Gotbit CEO sentenced to prison for wash trading scheme, highlighting the risks of market...
Crypto Market Manipulation
President Milei Cleared in Argentina Libra Token Probe
Argentina's anti-corruption authority clears President Milei of misconduct in Libra token case, but a separate criminal investigation...
Solayer Token Drops 35% Amid $350M Loss and Token Unlock
Solayer token drops 35% amid $350M market loss as investors brace for major token unlock, fueling concerns...
Alpaca Finance Surges 1100% Despite Binance Delisting News
Alpaca Finance token surges 1,100% in a week despite Binance delisting news, driven by short squeeze, supply...
DHN Token Plummets 50% After Vitalik Buterin Sells Holdings
DHN token price plunges 50% after Vitalik Buterin's sell-off, sparking debates on market manipulation and the project's...
Gotbit Founder Pleads Guilty, Forfeits $23M in Stablecoins
Gotbit founder Aleksei Andriunin pleads guilty to crypto market manipulation, forfeiting $23M in stablecoins to avoid severe...
Binance Denies Market Manipulation Claims
Binance denies market manipulation accusations after large SOL and ETH token transfers to Wintermute.
Pump.fun’s Exchange Activity Surges Amid Regulatory Concerns
Pump.fun's exchange activity grows amidst regulatory concerns and market manipulation worries.
LIBRA Collapse Sparks Calls for Stricter Crypto Regulations
Crypto Community Calls for Stricter Regulations After LIBRA Memecoin Collapse.
Chain Threatens Justin Sun Over Market Manipulation
Chain threatens Justin Sun with legal action over market manipulation accusations.