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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...
market manipulation
Three Arrows Capital’s Meme Coin Fund Faces Insider Token Scrutiny
Three Arrows Capital's meme coin fund faces scrutiny as 84% of tokens are allocated to insider wallets,...
Worldcoin Faces Scrutiny Amid Allegations of Market Manipulation
Controversy surrounds Worldcoin over token dilution, insider trading, and market manipulation claims, raising concerns among investors and...
Ethereum Whale Transactions Plummet as Price Surges 4.4%
Ethereum whale transactions drop 56% while price surges 4.4% driven by small investors, reducing market manipulation risk.
DWF Labs Launches $20M Cloudbreak Fund for Chinese Web3 Projects
DWF Labs launches $20M Cloudbreak Fund to support Chinese Web3 projects amidst market downturn, focusing on sectors...
Italy Mulls Tougher Penalties for Crypto Market Manipulation
Italy considers higher fines for crypto crimes to curb market manipulation, proposing penalties up to €5 million.
“DADDY Token Drops Amid Bearish Indicators and Market Concerns”
DADDY Token linked to Andrew Tate drops sharply trading at SOL 0.2563 down from its peak SOL...
Binance Investigative Team Uncovers Market Manipulation by DWF Labs
Binance uncovers market manipulation involving DWF Labs, leading to termination of supervisory head. VIP clients implicated in...
Avi Eisenberg Convicted in $110M Mango Markets Breach
Avi Eisenberg convicted in $110 million Mango Markets security breach, causing 1,000% surge in MNGO price with...