market manipulation

Crypto News

Crypto Wash Trading: Gotbit Founder Faces Shocking Prison Sentence

In a significant development shaking the digital asset space, the founder of market maker Gotbit has been sentenced for engaging in extensive crypto.

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Crypto News

Shocking South Korea Crypto Law Case: Suspects Bailed in First Market Manipulation Probe

Big news out of South Korea that’s sending ripples through the crypto world! For the first time under the country’s new virtual asset.

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Bitcoin News Crypto News

SEC Hack: Severe Sentence Sought for Fake Bitcoin ETF Announcement

Remember that chaotic moment in January 2024 when the crypto world went wild over a sudden announcement about Bitcoin ETFs? Well, it turns.

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Crypto News

Massive $99.6M Profit Shocking MELANIA Memecoin Pre-Announcement Trading

The world of cryptocurrencies is no stranger to rapid gains and dramatic shifts, but a recent report has brought a specific instance of.

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Crypto News

Shocking Allegations: Movement Labs Co-Founder Suspended Amid Crypto Misconduct Probe

The world of blockchain development is rarely without its drama, and the latest unfolding situation at Movement Labs is certainly grabbing headlines. Known.

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Crypto News

Exposed: Korean Regulators Uncover Shocking Crypto Manipulation Tactics

Are you invested in the volatile world of cryptocurrency? Recent news from South Korea should serve as a stark alert. The nation’s financial.

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Crypto News

Urgent Crypto Alert: Binance Freezes GoPlus Market Maker After Suspicious $5M Token Dump

In a stunning turn of events in the crypto sphere, leading exchange Binance has taken decisive action against a GoPlus (GPS) market maker..

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Crypto News

Shocking Arrest: Gotbit Founder Extradited to US in Cryptocurrency Fraud Case

In a stunning turn of events shaking the cryptocurrency world, Alex Andryunin, the CEO of prominent crypto market maker Gotbit, has been extradited.

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Crypto News News

South Korean Altcoin Issuer Arrested in $16.1M Crypto Fraud Case: Market Manipulation and ‘Scam Coins’ Unveiled

The South Korean cryptocurrency market is once again under the spotlight, but this time, for all the wrong reasons. Imagine investing your hard-earned.

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Blockchain News

Wash Trading in Crypto: Unmasking the $2 Billion Manipulation on Decentralized Exchanges (DEXs)

Ever wondered if the crypto market is as transparent as it seems? Think again. A recent report has thrown a spotlight on a.

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