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Category market manipulation
Bitcoin Price Plunge Sparks Outrage: Binance Targeted For Alleged Market Manipulation
The Bitcoin price has experienced a notable downturn, with the market’s largest cryptocurrency retracting 8% in the monthly time frame. This declin...
Aug, 30, 2025
2 min read
by NewsBTC
CFTC Adopts Nasdaq Tool to Hunt Insider Trading in Crypto
Nasdaq’s code now scans every crypto trade for the CFTC, giving real-time alerts when insiders or wash-traders try to hide in the order books of th...
Aug, 28, 2025
5 min read
by Cryptonews
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to 14 months behind ...
May, 18, 2025
2 min read
by The Daily Hodl
$MOVE Sinks 70%—Founder Suspended, Coinbase Pauses Trading. What’s Next?
$MOVE has recorded a steep 70% slide from its January peak, climaxing in a 24‑hour drop of 20%, as Movement Labs has suspended co‑founder Rushi Man...
May, 02, 2025
3 min read
by Cryptonews
