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market manipulation

Coinbit: South Korea exchange execs charged over wash trading

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10 December, 2020

Coinbit: South Korea exchange execs charged over wash trading

Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.

Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin

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14 October, 2020

Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin

While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.

Bitfinex wants $1.4T market manipulation lawsuit dismissed

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9 September, 2020

Bitfinex wants $1.4T market manipulation lawsuit dismissed

The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...

South Korea’s Coinbit seized over market manipulation claims

Patrick Thompson

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28 August, 2020

South Korea’s Coinbit seized over market manipulation claims

An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.

Bitmain Roger Ver group problems pile up as BCH lawsuit moves forward

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5 February, 2020

Bitmain Roger Ver group problems pile up as BCH lawsuit moves forward

United American Corp. accused the Bitmain camp of colluding to stage a premeditated hostile takeover of the BCH network during...

Tether, Bitfinex brace for ‘mercenary’ crypto market manipulation lawsuits

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7 October, 2019

Tether, Bitfinex brace for ‘mercenary’ crypto market manipulation lawsuits

tether-bitfinex-brace-for-mercenary-crypto-market-manipulation-lawsuits

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21 Nov 2024

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Is BRICS’ new gold-backed currency imminent?

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I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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