Manipulating - Свежие новости [ Фото в новостях ] | |
Dogecoin investors withdraw case against Elon Musk as $259B lawsuit falls flat
A high-profile lawsuit accusing Elon Musk of manipulating the price of Dogecoin (DOGE) has officially concluded, with investors withdrawing their appeal of the case’s dismissal, Reuters reported on Nov. дальше »
2024-11-18 22:16 | |
|
Here’s Why Whales Are Manipulating Kaspa (KAS) Price
The Kaspa price has been trading sideways for months now, and all big KAS enthusiasts out there need to accept this, whether they like it or not. In fact, in the last 30 days, Kaspa has lost 30% of its value, which means it’s now trading in the $0. дальше »
2024-10-31 09:47 | |
|
|
Sports better Taylor Mathis faces crypto rug pull allegations
Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating the crypto market. The sports betting influencer is accused of inflating her own token before a rug pull. дальше »
2024-10-30 20:04 | |
|
|
FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
|
|
Plaintiffs renewed the lawsuit against Tether and Bitfinex once again
Another lawsuit has been filed against the Tether stablecoin issuer and the Bitfinex crypto exchange. The plaintiffs changed and again filed a lawsuit against Tether and Bitfinex, accusing the company of manipulating the price of Bitcoin (BTC) and other digital… дальше »
2024-7-17 18:39 | |
|
|
Hydrogen execs jailed for manipulating HYDRO crypto price
Hydrogen Technology Corporation executives have been sentenced for operating a multimillion-dollar crypto securities fraud scheme. A federal Florida judge has sentenced Michael Kane, the chief executive of Hydrogen Technology Corporation, a New York-based crypto firm, to nearly four years in… дальше »
2024-6-26 10:15 | |
|
|
MEV bot ‘arsc’ rakes in $30m from Solana users in two months
In just two months, the infamous maximal extractible value (MEV) sandwich bot “arsc” accumulated roughly $30 million by exploiting Solana users via MEV attacks. MEV sandwich attacks involve an attacker strategically placing their own transactions around a victim’s transaction, manipulating… дальше »
2024-6-18 11:27 | |
|
|
Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
|
|
How Gary Gensler Could Have Been Manipulating XRP for Self-Gain: Ripple Analyst Sees a Life-Changing Opportunity
The long-standing legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC) has taken an unexpected turn, with the United States Congress launching an investigation into SEC Chairman Gary Gensler’s potential involvement in XRP trading. дальше »
2024-4-19 15:30 | |
|
|
Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the country. The decision came as the Nigerian government accused Binance of manipulating foreign exchange rates and demanded significant compensation. дальше »
2024-3-6 01:00 | |
|
|
Craig Wright claims coincidence in timing of spoofed emails as DNS records altered yesterday
The highly contentious COPA vs. Wright trial took a dramatic turn today as Craig Wright faced accusations of manipulating key evidence to support his claim of being Bitcoin’s pseudonymous creator, Satoshi Nakamoto. дальше »
2024-3-3 17:47 | |
|
|
This Crypto Exchange CEO Just Got Served a 7-Year Prison Sentence
Allegations against Bitsonic's CEO include disguising the exchange's operations while profiting from users and manipulating token prices, while the CTO faces charges for interfering with trading operations to benefit the CEO's schemes. дальше »
2024-2-7 10:30 | |
|
|
How One Trader May Be Manipulating Yearn Finance (YFI) Prices on dYdX And Making Profits
Blockchain analytics firm Lookonchain has identified suspicious activity indicating an attempt to manipulate Yearn Finance’s YFI token on derivatives exchange dYdX for profit. Lookonchain had previously flagged potential price manipulation around SUSHI. дальше »
2023-11-20 10:00 | |
|
|
Has Central Bank of Nigeria Declared War on Binance P2P Trading?
The Central Bank of Nigeria (CBN) is suspected of manipulating Binance's peer-to-peer exchange rates, causing USDT to fall 30% against the Nigerian Naira. The post Has Central Bank of Nigeria Declared War on Binance P2P Trading? appeared first on BeInCrypto. дальше »
2023-11-3 16:45 | |
|
|
Is FTX Manipulating Solana Price After Recent Bull Rally?
FTX and Alameda Research are suspected of manipulating Solana's price after significant funds were moved from their wallets amid Solana's 80% price surge in the past 30 days. The post Is FTX Manipulating Solana Price After Recent Bull Rally? appeared first on BeInCrypto. дальше »
2023-11-3 20:30 | |
|
|
Hackers found new way to steal crypto with BSC blockchain
Cyber fraudsters have discovered a new way to distribute virus software among users. According to research by Guardio Labs, attackers have begun manipulating BNB Smart Chain (BSC) smart contracts to hide malware and distribute malicious code. Analysts note that the… дальше »
2023-10-16 10:56 | |
|
|
Shocker As Terra’s Do Kwon Admits To Falsifying Trading Volumes In Leaked Slack Chats
Fallen crypto star Do Kwon reportedly admitted to manipulating trading volumes to attract investors, Slack messages presented by the U.S. Securities and Exchange Commission (SEC) in court as evidence shows. дальше »
2023-10-2 21:07 | |
|
|
SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
|
|
Is BlackRock Suppressing Bitcoin Prices? Influencers Point to ETF Manipulation
The cryptocurrency realm is abuzz with speculations after a tweet from a prominent influencer, EllioTrades, posited that Blackrock could be intentionally manipulating Bitcoin prices ahead of the launch of their ETF. дальше »
2023-8-19 14:30 | |
|
|
Crypto Exchange Chief Arrested in South Korea for Alleged Multi-Million Dollar Fraud
The prosecution claims that the scam dates back to January 2019 when the exchange's CEO allegedly started manipulating computer systems to artificially inflate certain cryptocurrencies' prices and trading volume. дальше »
2023-8-9 13:45 | |
|
|
South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft
Bitsonic CEO was accused of manipulating the firm's computer systems. The controversy surrounding Bitsonic echoes the larger impact such scandals can have on regulatory decisions. In a startThe post South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
|
|
Crypto.com denies allegations of market prices manipulation
The Singapore-based crypto exchange Crypto.com faced allegations of proprietary trading and artificially manipulating market prices. People familiar with the matter told Financial Times that the exchange, supported by the Hollywood star Matt Damon, asked its employees never to bring out… дальше »
2023-6-19 13:11 | |
|
|
Jump Trading requests court to relocate Terraform lawsuit to California
Jump Trading, a leading trading company specializing in high-frequency and algorithmic trading approaches, seeks to move a lawsuit accusing it of manipulating the prices of Terraform’s stablecoin from Illinois to California. дальше »
2023-6-13 12:53 | |
|
|
Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin
Elon Musk grapples with a class-action lawsuit from investors, who accuse him of insider trading and manipulating Dogecoin at their expense. The post Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin appeared first on BeInCrypto. дальше »
2023-6-6 00:36 | |
|
|
Dogecoin investors strike Elon Musk with market manipulation lawsuit
A collective of dogecoin investors has moved to modify their ongoing class-action lawsuit against Twitter’s outgoing CEO, Elon Musk. The amendment accuses Musk of manipulating the meme cryptocurrency’s market price for his gain. On May 31, a group of dogecoin… дальше »
2023-6-2 09:56 | |
|
|
Dogecoin: Elon Musk Seeks To Dismiss $258 Billion Lawsuit
Elon Musk, the self-acclaimed “Dogefather,” has asked a US Judge to dismiss a $258 billion lawsuit filed against him in 2022. The lawsuit accuses Musk of manipulating the price of Dogecoin in a Ponzi-like manner leading investors to lose money on their investments. дальше »
2023-4-2 14:13 | |
|
|
SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […] дальше »
2023-2-4 00:00 | |
|
|
SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities
The U.S. SEC has charged Mango Market exploiter Avraham Eisenberg with manipulating MNGO tokens to steal $116 million. The post SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities appeared first on BeInCrypto. дальше »
2023-1-22 19:17 | |
|
|
U.S. SEC charges crypto trader for 'orchestrating' attack on Mango Markets
The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in renderiThe post U. дальше »
2023-1-21 23:19 | |
|
|
Did SBF Admit to Fraud Over Speculation of Mishandling Users’ Funds?
Details remain unclear, but Sam Bankman-Fried (SBF) may have unintentionally admitted to fraud during a recent live Twitter space. Now, a 'whistleblower' is claiming to know more about FTX and Alameda Research were manipulating the market. дальше »
2022-12-2 08:51 | |
|
|
How To Do Your KuCoin Taxes – Get KuCoin Transaction History For Tax Purposes
Kucoin provides a wide range of crypto services and you need to pay taxes on every one of them, be it trading, buying, selling, staking etc. Creating a Kucoin tax report is not that hard, especially if you use specialized crypto tax calculators that help you get Kucoin trading history and manipulating that data to […] The post How To Do Your KuCoin Taxes – Get KuCoin Transaction History For Tax Purposes appeared first on CaptainAltcoin. дальше »
2022-11-5 15:16 | |
|
|
South Korean police raid Hancom Inc offices, chairman’s home over slush fund suspicions
South Korean police agents raided the offices of software maker Hancom Inc and the home of Hancom Group chairman Kim Sang-Cheol on suspicions of manipulating the price of Arowana tokens and creating a slush fund on October 20, according to local media reports. дальше »
2022-10-21 13:00 | |
|
|