02-05-2025 
market manipulation
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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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.
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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.
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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...
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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.
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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...
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
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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22 Oct 2024
It looks like there won’t be a BRICS currency yet
