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market manipulation

Crypto Crime Cartel: The end is nigh for Tether
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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.
Coinbit: South Korea exchange execs charged over wash trading
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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.
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
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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.
Bitfinex wants $1.4T market manipulation lawsuit dismissed
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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...
South Korea’s Coinbit seized over market manipulation claims
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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.