Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation
Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 09:50
market manipulation
GameStop rally sends Roaring Kitty’s shares to $1B
Submitted by Anonymous (not verified) on Fri, 06/07/2024 - 11:10
Roaring Kitty’s $300M GME position sparks market manipulation claims
Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 13:40Insider trading claims over MAGA token sell-off debunked as MEV bot activity
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 16:10Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 14:20A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 14:20A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,
Binance denies reports of DWF Labs market manipulation
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 13:50Crypto Market Manipulation: Popular Youtuber Accused Of Pump-And-Dump Schemes
Submitted by Anonymous (not verified) on Fri, 02/16/2024 - 10:10On Tuesday, popular YouTuber KSI returned to crypto after almost two years.
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 16:20A new study by the on-chain sleuth found possible pump and dump patterns for 54% of tokens listed in 2023.
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 16:20A new study by the on-chain sleuth found possible pump and dump patterns for 54% of tokens listed in 2023.