Accusations of governance manipulation and insider trading have rocked Across Protocol’s ACX token on Friday after well-followed X users alleged that core …
Manipulation
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Analysis
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
by shayaanby shayaanGotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year scheme to …
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KiloEx, a decentralized exchange (DEX) for trading perpetual futures, was hit by a sophisticated attack earlier Tuesday that left users reeling with …
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A recent Kaiko Research report highlights how market manipulation tactics, such as sandwich attacks on platforms like Uniswap and Hyperliquid, deter institutional …
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Regulation
Russian National Set To Forfeit Nearly $23,000,000 After Agreeing To Plead Guilty to Crypto Market Manipulation
by shayaanby shayaanA Russian national who was charged for his role in a crypto market manipulation scheme will give up his access to millions …
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Analysis
Bitcoin Manipulation Could End Soon—Here’s When the BTC Price May Begin to Expand
by shayaanby shayaanEver since Donald Trump won the presidential election, the Bitcoin price and the entire crypto market have been heavily influenced by external …
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Blockchain protocol Chain is considering legal action against TRON founder Justin Sun after he accused the company of market manipulation. Chain, a …
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Regulation
Two South Koreans arrested for alleged price manipulation on Bithumb
by shayaanby shayaanTwo South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly …
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Regulation
FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
by shayaanby shayaanThe FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a …
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Regulation
Former Linqto Exec Sues Firm Selling Ripple Shares for Fraud, Market Manipulation
by shayaanby shayaanGene Zawroty, former Linqto Chief Revenue Officer, sues the Delaware investment company alongside two of its executives for multiple claims, includign fraud …