Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.