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market manipulation

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Business

Jordan Atkins

17 November, 2021

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...

Business

Ed Drake

11 August, 2021

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...

Business

Patrick Thompson

9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...

Crypto Crime Cartel: The end is nigh for Tether

Business

Jordan Atkins

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.

Coinbit: South Korea exchange execs charged over wash trading

Business

Steve Kaaru

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

Business

Jordan Atkins

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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James Field

27 Aug 2026

market manipulation

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Nasdaq wants to disrupt blockchain

SEC charges 3 linked to Long Blockchain Corp insider trading

Crypto Crime Cartel: The end is nigh for Tether

Coinbit: South Korea exchange execs charged over wash trading

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

Recent

Trending

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Germany leads MiCA licenses as EU tightens crypto rules

US banks eye own blockchain as tokenized deposits pose threat

Philippines digital payments hit $310B in 2026

South Korea targets crypto violations with AI, new law

Miners hope BTC’s surge lasts as AI suddenly looks less of a sure thing

Alleged mastermind of $165M crypto Ponzi scheme faces US charges

BTC moons as US regulators deregulate, debt tops $40T

bsv.cx brings account-free payments to AI Agents

Nigeria targets 95% financial inclusion, expands digital ID

Organizations turn to AI as data breach costs jump 12%: IBM

Hey, Robinhood!!

China adds 8 banks to digital yuan operator roster

Who might face sanctions after Bitzlato?

White House silence on crypto ethics could doom CLARITY Act

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Singapore regional AI model for Southeast Asia trained in 11 languages

CFTC purged staff who raised crypto, prediction market concerns

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korean hackers stole two-thirds of crypto in 2026: report

Anthropic burned the books?!

Hong Kong police expose $3.3M romance scam in fake crypto app

PiWalletSV gives BSV its air-gapped hardware wallet

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions