Tag: manipulation

Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year ...

Economist Peter Schiff has slammed U.S. President Donald Trump’s recent threat to impose a 50% tariff on European Union imports, ...

Key Takeaways:A Senate subcommittee has launched an investigation into the $TRUMP cryptocurrency, citing possible legal violations and ethical conflicts involving ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The founder of a leading digital asset ...

Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Attorney’s Office, District of ...

The DOJ announced CLS Global’s guilty plea to market manipulation and wire fraud, resulting in a $428,059 penalty and a ...

Blockchain company Chain announced plans to take legal action against TRON founder Justin Sun over defamation following his allegations of market ...

Key Takeaways:A South Korean court sentenced Bithumb’s ex-CEO and golfer Ahn Sung-hyun for manipulation.They accepted bribes and luxury gifts to ...

After a two-year legal battle involving claims of fraud, a lawsuit accusing Elon Musk and Tesla of manipulating meme cryptocurrency ...

The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market ...