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crypto market manipulation

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Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded

December 16, 2024 by DIGIT

A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market. Go to Source

Categories BiT Global Digital Limited, coinbase cbBTC, coinbase lawsuit, crypto market manipulation, Sherman Act claims, wbtc delisting

S. Korean influencer allegedly led $232M crypto scam, 215 arrested

November 13, 2024 by DIGIT

South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though. Go to Source

Categories $232M scam, Crypto Fraud, crypto market manipulation, cryptocurrency scam, influencer arrested, Korean YouTuber fraud, South Korea crypto scam, South Korean police, virtual asset fraud, Yonhap news

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

October 9, 2024 by DIGIT

A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities. Go to Source

Categories CLS Global, crypto fraud investigation, crypto market manipulation, cryptocurrency fraud, FBI investigation crypto, Gotbit Consulting, Robo Inu, Saitama, SEC crypto charges, wash trading, ZM Quant

Waka Flocka Flame token launch faces insider trading allegations

June 17, 2024 by DIGIT

Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch. Go to Source

Categories Blockchain, Bubblemaps, crypto launch, crypto market manipulation, FLOCKA cryptocurrency, insider trading, Waka Flocka Flame, zachxbt

Mango Markets exploiter said actions were ‘legal,’ but was it?

October 18, 2022 by DIGIT

A crypto lawyer believes the Mango Markets exploiter Avraham Eisenberg could still face consequences despite users supposedly agreeing not to pursue legal action. Go to Source Powered by WPeMatico

Categories Avraham Eisenberg, crypto law, crypto market manipulation, DAO proposal, Exploit, hacked, Hacker, legal liability, Mango Markets, price manipulation, solana


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%
  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%
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  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%
  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%