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

Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud, approached him fo...

Chainalysis reported that pump-and-dump schemes and dormant tokens are major issues in the DEX ecosystem.

The NEXF token was created by the FBI to track down illicit actors in the crypto space who participate in pump-and-dump operations.

An FBI sting operation called Operation Token Mirrors used a fake crypto project, NexFundAI, to expose wash trading by three market makers: ZM Quan...

The FBI launched a unique investigation, creating a digital token to expose extensive fraud in the industry.

Over $25 million in cryptocurrencies seized and trading bots allegedly responsible for the widespread wash trading ruse, deactivated.

The FBI used a honeypot token to map the addresses of market makers. The FBI Boston division is investigating four market makers for manipulating t...

Crypto market manipulation charges have shaken the digital assets industry. U.S. prosecutors have taken unprecedented action against alleged…

Gary Gensler faced some tough questions about crypto regulation at NYU, and addressed concerns about him applying decades-old laws to new technology.