Binance altcoins, including ACT, crashed dramatically. Traders blame Wintermute for the slump, while Binance cites VIP sales. Is it market manipulation?
South Korean prosecutors uncover a Fusionist (ACE) token price manipulation scheme, exposing fraudulent trading tactics.
Galaxy Digital faces a $200M fine for manipulating Luna’s market, highlighting deceptive practices and lack of transparency.
Polymarket faces severe manipulation accusations after a $7 million market resolution favored "YES" despite no official agreement.
The Indian rupee declined in the non-deliverable forward market on Thursday after the U.S. President Donald Trump slapped a ...
Cryptocurrency exchange MEXC has suspended over 1,500 accounts linked to coordinated manipulation in Vietnam and CIS ...
BOSTON (Reuters) - The founder of a cryptocurrency financial services firm pleaded guilty on Friday to U.S. charges that he ...
Gotbit founder Aleksei Andriunin has reached a plea deal to forfeit $23 million in crypto assets for market manipulation ...
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors, agreeing to serve no more than 24 months in prison ...
MEXC suspends over 1,500 accounts involved in sophisticated market manipulation, using advanced tactics. New surveillance ...
A Russian national who was charged for his role in a crypto market manipulation scheme will give up his access to millions ...
Polymarket, the largest decentralized prediction market, is under fire after a bet about a U.S.-Ukraine rare earth mineral ...
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