Browsing: manipulation
The FBI seized Polymarket CEO Shayne Coplan’s phone and electronics on Nov. 13, according to the New York Post reported,…
The US Department of Justice (DOJ) is charging the founder and CEO of crypto company Gotbit with wire fraud and…
Cryptocurrencies are extremely dynamic industries where even small mistakes can have extremely negative consequences. This week’s crypto hacking news brings…
A group of U.S. regulators, including the Department of Justice (DOJ), has imposed a multi-million dollar fine on a banking…
The Nigerian government has unveiled plans to remove the national currency, the Naira, from all peer-to-peer (P2P) trading platforms.Emomotimi Agama,…
Nigeria’s government is demanding billions of dollars from Binance, claiming the crypto exchange manipulated the exchange rate of its fiat…
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currency it supports on its peer-to-peer platform, according…
One of the world’s largest investment banks will have to pay more than half a million dollars for failing to…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged attempt at market manipulation…
SushiSwap trading volumes increased by as much as 569% in 24 hours. On-chain activities fueled suspicion of market manipulation. Native…
