Crypto Companies and Individuals Charged in Market Manipulation Case
US prosecutors charge four crypto firms and 14 individuals in the first criminal case targeting market manipulation...
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US prosecutors charge four crypto firms and 14 individuals in the first criminal case targeting market manipulation...
Three Arrows Capital's meme coin fund faces scrutiny as 84% of tokens are allocated to insider wallets,...
Controversy surrounds Worldcoin over token dilution, insider trading, and market manipulation claims, raising concerns among investors and...
Ethereum whale transactions drop 56% while price surges 4.4% driven by small investors, reducing market manipulation risk.
DWF Labs launches $20M Cloudbreak Fund to support Chinese Web3 projects amidst market downturn, focusing on sectors...
Italy considers higher fines for crypto crimes to curb market manipulation, proposing penalties up to €5 million.
DADDY Token linked to Andrew Tate drops sharply trading at SOL 0.2563 down from its peak SOL...
Binance uncovers market manipulation involving DWF Labs, leading to termination of supervisory head. VIP clients implicated in...
Avi Eisenberg convicted in $110 million Mango Markets security breach, causing 1,000% surge in MNGO price with...