Currencies32904
Market Cap$ 2.50T-10.9%
24h Spot Volume$ 71.02B+36.4%
ETH Gas28.75 Gwei
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market volumes, misleadi...
Nov, 03, 2024
by Bitcoin News
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulatio...
Oct, 11, 2024
by Bitcoin News
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as...
Sep, 30, 2024
by Bitcoin News
Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation
Italy is taking steps to enhance surveillance of crypto assets and address associated risks. According to a draft decree reviewed by a news agency,...
Jun, 21, 2024
by Bitcoin News
Is DWF Labs Market Manipulation Being Covered By Binance, Or Is There An Important Secret?
Allegations of DWF Labs market manipulation surface at Binance after the dismissal of an internal investigator.
Read more...
Coincu News
May, 09, 2024
by CoinCu News
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,...
May, 09, 2024
by CoinDesk
Crypto Market Manipulation: Popular Youtuber Accused Of Pump-And-Dump Schemes
On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some of the YouTuber’...
Feb, 16, 2024
3 min read
by Bitcoinist
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
A new study by the on-chain sleuth found possible pump and dump patterns for 54% of tokens listed in 2023.
Feb, 01, 2024
by CoinDesk
Blockchain-Powered Platforms Can Help Event Organizers Overcome the Ticket Scalping Scourge — Maxwell Mayhew
According to Maxwell Mayhew, founder of the decentralized e-ticketing platform UTIX, event organizers can potentially overcome ticket scalping by s...
Sep, 21, 2023
7 min read
by Bitcoin News