11-13-2024 
market manipulation
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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23 February, 2023
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector...
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17 November, 2021
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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11 August, 2021
Nasdaq wants to disrupt blockchain
The CEO of US stock exchange company Nasdaq has said she wants the company to be a blockchain disrupter, fully...
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9 July, 2021
SEC charges 3 linked to Long Blockchain Corp insider trading
Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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10 December, 2020
Coinbit: South Korea exchange execs charged over wash trading
Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.
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14 October, 2020
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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9 September, 2020
Bitfinex wants $1.4T market manipulation lawsuit dismissed
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
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28 August, 2020
South Korea’s Coinbit seized over market manipulation claims
An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.
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5 February, 2020
Bitmain Roger Ver group problems pile up as BCH lawsuit moves forward
United American Corp. accused the Bitmain camp of colluding to stage a premeditated hostile takeover of the BCH network during...
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7 October, 2019
Tether, Bitfinex brace for ‘mercenary’ crypto market manipulation lawsuits
tether-bitfinex-brace-for-mercenary-crypto-market-manipulation-lawsuits
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
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13 Sep 2024
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13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
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13 Sep 2024
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs