Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
Submitted by Anonymous (not verified) on Sun, 11/03/2024 - 07:00
market manipulation
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
Submitted by Anonymous (not verified) on Fri, 10/18/2024 - 16:40
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 04:50
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
Submitted by Anonymous (not verified) on Mon, 09/30/2024 - 05:00
‘Explosion’ in election gambling will harm public interest: CFTC
Submitted by Anonymous (not verified) on Mon, 09/16/2024 - 06:40Jump Trading transfers $46.44M in ETH amid sell-off, manipulation fears
Submitted by Anonymous (not verified) on Wed, 08/14/2024 - 13:00Year-End Launch of Bitcoin ETF Options Could Lead to Price Drops
Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 22:10