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 Takeaways: Aave filed a May 4 motion to vacate a court order freezing $71 million in ETH recovered from...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A crypto pundit has revealed five major...
Key Takeaways: U.S. bitcoin spot ETFs recorded $532M in net inflows, their third consecutive positive day. U.S. ethereum spot ETFs...
Key Takeaways:Latam remittances have reached an estimated $174B, although the growth is not following the US-Mexico route. Stablecoins have since overturned...
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