Earlier today, U.S. federal prosecutors charged crypto trading firms Gotbit, ZM Quant, CLS Global and MyTrade and their employees with market manipulation and fraud. Notably, a CoinDesk report in 2019 detailed how Alexey Andryunin, the co-founder of Gotbit and one of the individuals charged by prosecutors, built a business out of faking exchange volumes for tiny crypto tokens using trading bots to get listed on price aggregators like CoinMarketCap.
Key TakeawaysUDX self-certified seven sports contract templates with the CFTC on July 15.Filings target first contract listings no later than...
Key Takeaways:Argentine authorities froze 25 crypto wallets linked to the LIBRA token and requested user data from major exchanges.Investigators traced...
Key TakeawaysCardone Capital added 10.5 BTC from July real estate cash flow, bringing total to more than 2,700 BTC.Grant Cardone...
Key TakeawaysPeter Schiff argues Strategy’s financing model increasingly favors creditors and preferred shareholders over common investors.Strategy holds 843,775 BTC but...
Base Markets CEO: Why Trust Matters More Than Bonuses | Alex Kolpokchi Interview Base Markets CEO: Why Trust Matters More...
