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Market Manipulation
Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisers and Hidden Middlemen
Movement, backed by Trump's World Liberty Financial, says it was duped into an agreement that experts say incentivized price manipulation.
How $330M BTC Hacker May Have Doubled Down on Monero Derivatives
Monero rose by 45% after a flurry of spot buys, but open interest increased by 107%.
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
Despite increased scrutiny, spoofing remains a challenge in crypto, highlighting the need for better surveillance and stricter regulations.
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison.
Gotbit Founder Aleksei Andriunin Extradited to U.S. on Fraud Charges
The 26-year-old Russian national had been living in Portugal.
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis
A new study by the on-chain sleuth found possible pump and dump patterns for 54% of tokens listed in 2023.
Binance Is Contacting Low-Cap Crypto Projects in Bid to Boost Trading
The crypto exchange is conducting a "risk management initiative" targeting some crypto projects with a relatively small market capitalization or whose tokens form lower-liquidity trading pairs.
Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
Avraham Eisenberg may be a risk to flee the U.S., a judge in Puerto Rico suggested.
Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
The investor drained $110 million in cryptocurrencies from the platform.
