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Italy is taking steps to enhance surveillance of crypto assets and address associated risks. According to a draft decree reviewed by a news agency, the plan includes imposing high fines on those who manipulate the market. The fines range from $5,400-$5.4 million (€5,000 to €5 million) for offenses such as insider trading, unlawful disclosure of … Read more
If GameStop opens at its current after-hours price, Roaring Kitty’s holdings would be worth around $1 billion. Go to Source
The allegations come weeks after Citron Research revealed its short position in GameStop. Go to Source
DWF Labs was first hit by market manipulation accusations in September 2023. Go to Source
Market manipulation in cryptocurrency involves artificially influencing prices or trading volume to deceive investors. Go to Source
One crypto executive predicted five months ago that spot Bitcoin ETFs would only be approved after Binance lost ground on its market dominance. Go to Source
Bloomberg ETF analyst Eric Balchunas doubts the SEC will deny ETFs after XRP’s price spiked on a faked BlackRock XRP trust filing, but it is a “bad look.” Go to Source
Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a Solidus Labs report claims. Go to Source
While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind the scenes. Go to Source Powered by WPeMatico
According to a recent announcement from Binance US, the American-based subsidiary of the largest cryptocurrency exchange by volume, the exchange plans to delist the cryptocurrency asset tron. The news follows Binance’s being sued by the U.S. Commodity Futures Trading Commission (CFTC), and Tron founder Justin Sun’s being sued by the Securities and Exchange Commission (SEC) … Read more
