Big news shaking the crypto world: A significant sentence has been handed down in a case involving multi-million dollar crypto wash trading. This development shines a spotlight on market manipulation practices and the increasing scrutiny they face from regulators. What Exactly is Crypto Wash Trading? If you’re new to this term, crypto wash trading is […]
A recent report from South Korea’s financial watchdog has shed light on a concerning trend: a significant portion of investors flagged for suspicious crypto trading are young adults. This finding from the Financial Supervisory Service (FSS) highlights the unique challenges and behaviors emerging within the digital asset market, particularly among younger demographics. Who is Involved […]
In a significant win for regulatory bodies, the U.S. Securities and Exchange Commission (SEC) has successfully prosecuted a UAE-based crypto firm, CLS Global FZC LLC, for market manipulation. This landmark case highlights the ongoing efforts to bring accountability and transparency to the often-turbulent world of cryptocurrency investments. Are you concerned about the safety of your […]
Is the crypto market as wild west as it seems? Recent news from South Korea suggests regulators are stepping up their game to police the digital frontier. The Financial Services Commission (FSC) and Financial Supervisory Service (FSS) have just dropped a bombshell, referring individuals suspected of crypto manipulation to prosecutors. Let’s dive into the shady […]
Is there market manipulation happening with Zcash (ZEC) on Bybit? Rumors swirled after a pseudonymous X user, @sunlc_crypto, alleged that Bybit tweaked ZEC contract parameters, leading to unfair market practices and user losses. But hold on, before you jump to conclusions, let’s hear directly from the top. Bybit CEO, Ben Zhou, has stepped into the […]
The cryptocurrency world is once again buzzing with allegations of market manipulation, this time implicating a prominent figure in the Reef Finance (REEF) ecosystem. Renowned blockchain sleuth ZachXBT has dropped a bombshell, linking Reef Finance founder Denko to the dramatic 90% crash of the Mantra (OM) token. This explosive claim has sent ripples through the […]
Are you invested in cryptocurrencies? Then you need to pay close attention to this shocking revelation coming out of South Korea. Korean prosecutors have just exposed sophisticated methods used to manipulate the price of the Fusionist (ACE) token on the popular crypto exchange Bithumb. This isn’t just about market fluctuations; it’s about deliberate fraud that […]
In a stunning turn of events shaking the cryptocurrency world, Aleksei Andriunin, the founder of crypto market maker Gotbit, has agreed to forfeit a staggering $23 million in cryptocurrencies. This dramatic plea deal with U.S. authorities comes after Andriunin faced serious charges of wire fraud and crypto market manipulation. Arrested in Portugal and extradited to […]
The cryptocurrency world is once again under scrutiny as Alex Andryunin, the CEO of Gotbit, a prominent cryptocurrency market maker, faces serious allegations. In a development that has sent ripples through the digital asset community, Andryunin has been extradited to the United States from Portugal. The charges? A troubling mix of wire fraud and conspiracy […]
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