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Crypto’s winners and losers: who’s cashing in on the Bitcoin boom?

The cryptocurrency world is awash in new wealth as Bitcoin’s record-breaking climb above $90,000 propels the total value of digital... Read more

Posted by invezz.com 6 days ago

FBI tokens, AI tokens and crypto wash trades: Crypto lawyers weigh in

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto lawyers... Read more

Posted by cointelegraph.com 2 weeks ago

SEC Crypto Litigation Releases – October 2024

The SEC has escalated its crackdown on crypto market manipulation, filing charges against multiple market makers and individuals for allegedly... Read more

Posted by bitcoin.com 2 weeks ago

VanEck counters skepticism, highlights Solana’s high transaction allure

VanEck said the Solana (SOL) network’s high user engagement and transaction volume largely reflect its low-cost, high-throughput design despite substantial... Read more

Posted by cryptoslate.com 3 weeks ago

Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown

The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market... Read more

Posted by bitcoin.com 3 weeks ago

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated... Read more

Posted by bitcoin.com 4 weeks ago

DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme

The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of... Read more

Posted by cryptoslate.com 4 weeks ago

Trump’s meme tokens bleed as Polymarket faces wash trading allegations

Polymarket, an online prediction marketplace, has gained popularity during this year’s United States elections. Reports suggest that users have placed... Read more

Posted by invezz.com 4 weeks ago

Polymarket presidential election odds rife with wash trading — report

According to the current Polymarket presidential election odds, Donald Trump is favored to win the election at 65.5%.... Read more

Posted by cointelegraph.com 4 weeks ago

Fortune Claims Polymarket Is 'Rife' With Wash Trading

As much as a third of the prediction market's volume is inflated by traders buying and selling the same shares... Read more

Posted by coindesk.com 4 weeks ago

It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz

Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were... Read more

Posted by coindesk.com a month ago

It Takes a Fake Token to Catch a Volume Faker

Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were... Read more

Posted by coindesk.com a month ago

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging... Read more

Posted by bitcoin.com 2 months ago

Crypto fraud: US charges 3 market makers, 18 others in sting operation

U.S. heightened crackdown on wash trading and fraud in the crypto market in an unprecedented way.... Read more

Posted by ambcrypto.com 2 months ago

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive... Read more

Posted by bitcoin.com 2 months ago

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