market manipulation
- Policies & Regulations
MyTrade Founder Pleads Guilty to Market Manipulation in FBI Sting Operation
In a significant legal development, Liu Zhou, founder of cryptocurrency firm MyTrade, pleaded guilty to market manipulation and wire fraud…
Read More » - Policies & Regulations
FBI Launches NexFundAI Token to Combat Crypto Fraud in Major Market Manipulation Case
The FBI has developed its own token, NexFundAI, to uncover fraudulent activities within the cryptocurrency market. NexFundAI has led US…
Read More » - Editor Choice
Bitcoin ETFs and Grayscale: Exploring the Impact on Cryptocurrency’s Future
The introduction of Bitcoin ETFs in 2024 marked a transformative moment in the cryptocurrency landscape, signifying a significant shift in…
Read More » - Crypto Exchanges
Positive Year-End Report: Binance Emphasizes Strong Compliance Focus
Cryptocurrency exchange Binance has highlighted positive outcomes in its year-end report, showcasing its achievements. The cryptocurrency exchange disclosed a 30%…
Read More » - Companies
Crypto Clash: Mutual Accusations of Market Manipulation Fuel Fiery Showdown Between Bitget and Floki
The Floki protocol and Bitget crypto exchange have recently engaged in allegations of market manipulation, following the listing and delisting…
Read More » - Editor Choice
Unleashing the AI-Crypto Revolution: Pioneering a New Era of Intelligent Digital Assets, But What About Regulation?
Artificial Intelligence (AI) and cryptocurrencies have emerged as two groundbreaking technologies that are reshaping industries and challenging traditional norms. Both…
Read More » - Policies & Regulations
New EU Legislation Sets Standards and Safeguards for Growing Crypto Asset Market
MEPs have given their approval to the first piece of EU legislation that focuses on tracking transfers of crypto-assets such…
Read More » - Crypto Exchanges
Binance CEO CZ Fiercely Refutes Allegations of Market Manipulation Made by CFTC
Binance’s CEO Changpeng “CZ” Zhao has denied the accusations made by the Commodities Futures and Trading Commission, stating that the…
Read More » - Global News
Terra CEO Do Kwon Detained in Montenegro for Using Fake Documents, Charged Hours after Arrest
Do Kwon, CEO of Terraform Labs, was reportedly arrested in Montenegro before being charged with multiple counts of fraud by…
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