Resuming Allegations Of Market Manipulation in the Crypto Industry ? Recently, there have been allegations of market manipulation in the crypto industry, particularly involving DWF Labs,…
Ben Delo Faces Class-Action Lawsuit Over Alleged Market Manipulation Ben Delo, co-founder of BitMEX, is in hot water as he faces a class-action lawsuit over accusations…
The SEC Extends Decision Timeline for BlackRock’s Ethereum ETF Proposal Dear crypto enthusiast, the U.S. Securities and Exchange Commission has recently announced another extension to the…
On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some of the YouTuber’s alleged shady practices…
Goldman Sachs Fined for Failing to Detect Market Manipulation Goldman Sachs, one of the world’s largest investment banks, has been fined over $500,000 by the Financial…
The CEO of Bitsonic sentenced to 7 years for fraud and embezzlement The CEO of cryptocurrency exchange Bitsonic has been sentenced to seven years in prison…
Exploring Market Manipulation in the Crypto Industry The crypto and defi space offers numerous opportunities for innovation, but it also comes with risks, one of which…
SEC Lawyers Call for Market Manipulation Investigation Lawyers representing the U.S. Securities and Exchange Commission (SEC) have announced that they are urging for an investigation into…
The SEC Denies False Bitcoin ETF Approval The U.S. Securities and Exchange Commission (SEC) quickly dismissed rumors of approving a Bitcoin ETF, causing a brief period…
