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Binance investigations

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Binance denies reports of DWF Labs market manipulation

May 9, 2024 by DIGIT

DWF Labs was first hit by market manipulation accusations in September 2023. Go to Source

Categories Binance investigations, Cryptocurrencies, DWF Labs, Fraud, market maker, market manipulation, trading, YGG


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  • bitcoinBitcoin(BTC)$119,798.000.29%
  • ethereumEthereum(ETH)$3,439.192.90%
  • rippleXRP(XRP)$3.3610.21%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$720.621.74%
  • solanaSolana(SOL)$175.121.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2151423.18%
  • staked-etherLido Staked Ether(STETH)$3,432.972.70%
  • tronTRON(TRX)$0.3183654.60%
  • bitcoinBitcoin(BTC)$119,798.000.29%
  • ethereumEthereum(ETH)$3,439.192.90%
  • rippleXRP(XRP)$3.3610.21%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$720.621.74%
  • solanaSolana(SOL)$175.121.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2151423.18%
  • staked-etherLido Staked Ether(STETH)$3,432.972.70%
  • tronTRON(TRX)$0.3183654.60%
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  • bitcoinBitcoin(BTC)$119,798.000.29%
  • ethereumEthereum(ETH)$3,439.192.90%
  • rippleXRP(XRP)$3.3610.21%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$720.621.74%
  • solanaSolana(SOL)$175.121.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2151423.18%
  • staked-etherLido Staked Ether(STETH)$3,432.972.70%
  • tronTRON(TRX)$0.3183654.60%
  • bitcoinBitcoin(BTC)$119,798.000.29%
  • ethereumEthereum(ETH)$3,439.192.90%
  • rippleXRP(XRP)$3.3610.21%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$720.621.74%
  • solanaSolana(SOL)$175.121.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2151423.18%
  • staked-etherLido Staked Ether(STETH)$3,432.972.70%
  • tronTRON(TRX)$0.3183654.60%