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Market Manipulation
Gotbit Founder Aleksei Andriunin Extradied 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.
Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.
Former CFTC Chairman: Crypto Regulation, Market Manipulation and More
Chris Giancarlo, Willkie Farr & Gallagher senior counsel and former CFTC chairman, joins “First Mover” to discuss the crypto regulation landscape in the United States, looking specifically at the the CFTC chair Rostin Behnam’s request to Congress asking for additional funding to oversee the crypto spot markets.
