The U.S. Commodity Futures Trading Commission (CFTC) has reached a settlement with former U.S. Representative George Santos over allegations that he manipulated …
Manipulation
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Regulation
Kalshi now requires users to reveal employers as it fights insider trading and market manipulation
by shayaanby shayaanKalshi said it will start requiring some users to disclose their employers as part of a broader push to crack down on …
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Regulation
Tennessee Sweepstakes Casino Ban Joined by Prediction Market Manipulation Felony Law
by shayaanby shayaanTennessee Gov. Bill Lee has signed two gambling-related bills on the final day of his decision window, banning online sweepstakes casinos and …
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Markets
CME, ICE push U.S. regulators to scrutinize Hyperliquid over manipulation risks
by shayaanby shayaanCME Group and ICE have reportedly warned the CFTC and Capitol Hill officials that Hyperliquid’s decentralized perpetual futures platform could enable market …
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Regulation
Explosive Class Action Alleges False Advertising and Market Manipulation in Crypto AI Project
by shayaanby shayaanNEW YORK, NY – A significant class-action lawsuit now targets the developers behind the AI DAO known as AI16Z, later rebranded as …
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A sudden withdrawal from Hyperliquid’s HLP pool just before a sharp $XPL crash has sent shockwaves through DeFi markets. Arkham reported that …
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Regulation
South Korean watchdog expands AI systems to track crypto manipulation
by shayaanby shayaanSouth Korea’s financial watchdog has expanded the use of artificial intelligence to monitor digital asset markets, signaling a shift toward automated, data-driven …
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DeFi
Augur Reveals Lituus Oracle Infra to Fight Market Manipulation Across DeFi
by shayaanby shayaanEarly decentralized prediction market protocol Augur has released new oracle infrastructure designed to make dishonest reporting extremely costly in a bid to …
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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 …