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…
The SEC Requests Ripple Labs’ Financial Statements The US Securities and Exchange Commission (SEC) has requested Ripple Labs’ financial statements for 2022 and 2023. Ripple has…
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…
Liquidity Management Protocol Gamma Loses $4 Million in Exploit A liquidity management protocol called Gamma has suffered a loss of $4 million due to an exploit.…
Tellor Price Rollercoaster The Tellor price fluctuates, sparking controversy with allegations of manipulation. The price surged on Dec 31 and dropped on Jan 1. A huge…
Tellor (TRB) Witnesses Suspicious Price Manipulation A small-cap altcoin called Tellor (TRB) recently experienced a rapid surge to a new all-time high above $600, only to…
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