Two 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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Manipulation
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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 …
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Regulation
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to …
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