Binance fires investigator for exposing market manipulation with DWF Labs — WSJ

2024-5-10 14:59

Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing.

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manipulation dwf binance market labs investigator fires

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Источник: cryptobriefing.com

manipulation dwf → Результатов: 4

Binance co-founder and DWF Labs speaks out against market manipulation allegations

Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.

2024-5-9 20:58
allegations any journal deny firms both involvement

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Binance employee accuses DWF Labs of market manipulation

Binance's investigative team alleges it discovered that market maker DWF Labs was involved in market manipulation.

2024-5-9 16:53
market binance labs dwf manipulation maker involved

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Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.

2024-5-9 13:51
binance trading engaging month per 100 million

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Binance denies reports of DWF Labs market manipulation

DWF Labs was first hit by market manipulation accusations in September 2023.

2024-5-9 13:40
labs manipulation dwf market hit accusations september

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