market manipulation
UK lawmaker urges FCA probe of Farage crypto promotion
UK lawmaker urges FCA probe into Nigel Farage over Stack BTC promo, citing possible market abuse, conflicts of interest, and...
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector...
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
Nasdaq wants to disrupt blockchain
The CEO of US stock exchange company Nasdaq has said she wants the company to be a blockchain disrupter, fully...
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