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HomeTagsManipulation

Manipulation

Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...
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Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...
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Crypto News

Elon Musk’s Dogecoin Posts Spark Manipulation Concerns Amid Price Fluctuations

Elon Musk’s recent social media activity, centered around the meme cryptocurrency Dogecoin (DOGE), has reignited debates over whether the billionaire entrepreneur is intentionally manipulating...
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Crypto News

8 Ways to Spot Market Manipulation in Digital Asset Trading

Market manipulation in digital asset trading can be tough to detect. However, recognizing the signs can save you from costly mistakes.  It’s frustrating to see...
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Crypto News

Tron’s Justin Sun charged by SEC over Market Manipulation Charges

Key Takeaways: Justin Sun, the creator of Tron, has been accused of fraud and selling unregistered securities, according to the Securities and Exchange Commission. In the...
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Crypto News

No, Polymarket Whales Aren’t Evidence of Prediction Market Manipulation

This is a long-winded way of saying the market is never “wrong.” It simply reflects all available information. If you correctly disagree with the...
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Crypto News

FBI Creates Crypto Token to Expose Fraud, Leads to Major Market Manipulation Charges

In a groundbreaking move, the FBI created its own cryptocurrency token, NexFundAI, to infiltrate and expose fraudulent actors within the crypto market. The undercover...
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Crypto News

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the help of "cooperating witnesses"...
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