US Court Sentences Crypto Founder for Market Manipulation
Aleksei Andriunin, the founder of crypto market maker Gotbit, was sentenced by a federal court in Boston yesterday on charges...
manipulation
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year...
Crypto market manipulation schemes are becoming increasingly coordinated
Opinion by: Tracy Jin, Chief Operating Officer, MEXCMarket manipulation is everywhere and yet nowhere to be seen. It is an...
‘Looks like corruption’ – Warren accuses President Trump of market manipulation
Senator Warren called for an investigation into Trump’s tariff strategy amid market manipulation allegations Critics have questioned the legality of...
Galaxy to pay $200M to New York over alleged LUNA manipulation
Michael Novogratz’s Galaxy has been ordered to pay New York State $200 million after it was accused of market manipulation....
Binance suspends staff, bans market maker to tackle insider trading and market manipulation
Binance has taken firm action against internal misconduct and market irregularities linked to the Movement’s MOVE token.The exchange has suspended...
Gotbit founder extradited to US to face market manipulation and fraud charges
Gotbit founder Aleksei Andriunin has been extradited to the US to face charges related to market manipulation and wire fraud...
Gotbit founder extradited to US to face market manipulation, fraud charges
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited...
Analyst says spot Bitcoin ETFs used for ‘massive market manipulation’ — Is he right?
Some analysts believe Bitcoin’s price action is being negatively affected by various market manipulators. Is there any sense to this...
Bitcoin's price rally driven by manipulation, criminal acts, and inadequate regulation: ECB officials
Despite the recent rally, ECB officials caution investors about Bitcoin's vulnerability to price manipulation and fraudulent activities. Source link