News Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown editorial staff 3. November 2024
News Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze editorial staff 18. October 2024
News FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case editorial staff 11. October 2024
News FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 editorial staff 10. October 2024
News Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes editorial staff 30. September 2024
News ‘Explosion’ in election gambling will harm public interest: CFTC editorial staff 16. September 2024
News Jump Trading transfers $46.44M in ETH amid sell-off, manipulation fears editorial staff 14. August 2024
News Year-End Launch of Bitcoin ETF Options Could Lead to Price Drops editorial staff 12. August 2024
News Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris editorial staff 8. August 2024
News Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation editorial staff 21. June 2024
News Roaring Kitty’s $300M GME position sparks market manipulation claims editorial staff 4. June 2024
News Insider trading claims over MAGA token sell-off debunked as MEV bot activity editorial staff 21. May 2024
