Manipulation - Свежие новости [ Фото в новостях ] | |
Fracture Labs accuses Jump trading of market manipulation in new lawsuit
A lawsuit filed by game developer Fracture Labs accuses Chicago-based trading giant Jump Trading of running a pump-and-dump scheme. According to an Oct. 15 filing, Fracture Labs has accused Jump Trading of misusing its role as a market maker to… дальше »
2024-10-17 14:04 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal charges against Aleksei Andriunin, CEO of market-making firm Gotbit, for a $42 million crypto market manipulation scheme have sent shockwaves… дальше »
2024-10-10 11:39 | |
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FBI creates crypto token to catch fraudsters in historic market manipulation case
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic market manipulation case appeared first on Crypto Briefing. дальше »
2024-10-10 23:36 | |
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US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
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US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege. дальше »
2024-10-11 22:39 | |
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Bitcoin Price Manipulation Linked To HBO’s Satoshi Revelation, Expert Cautions
After days of anticipation, HBO is set to release its highly awaited documentary exploring the true identity of Satoshi Nakamoto, the enigmatic creator of Bitcoin (BTC). While many are eager to uncover the individual behind this pseudonym, one expert warns that the documentary could lead to significant price manipulation in the Bitcoin market before its release. дальше »
2024-10-8 22:07 | |
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"Not even Elon can pump DOGE," says Shiba Inu exec - Why?
Lucie exposes manipulation and opacity in centralized crypto exchanges. Musk distances himself from DOGE promotion, signaling potential market shifts. Amidst the current climate of heighteneThe post "Not even Elon can pump DOGE," says Shiba Inu exec - Why? appeared first on AMBCrypto. дальше »
2024-9-18 07:00 | |
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Monkey Pox token dives amid significant rug pull concerns
Monkey Pox, a new crypto token that more than doubled in value on Wednesday, Aug. 5, has since erased all its gains amid concerns over market manipulation. Monkey Pox (POX) dropped to a low of $0.0355, down 68% from its… дальше »
2024-9-5 17:09 | |
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Dogecoin Bulls Rub Their Hands In Glee As Elon Musk, Tesla Win Dismissal Of $258 Billion DOGE Lawsuit
Dogefather Elon Musk and his electric vehicle company, Tesla, have successfully dodged a class action lawsuit that accused them of market manipulation through public praise of leading meme coin Dogecoin (DOGE), causing $258 billion in financial losses. дальше »
2024-8-30 17:53 | |
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Dogecoin flashes bullish signal as Elon Musk, Tesla wins manipulation case
In a significant legal victory for Elon Musk and Tesla, a US district court judge has dismissed a $258 billion lawsuit alleging that the tech mogul and his company manipulated Dogecoin (DOGE) price. The ruling, which came on August 30, 2024, signals a shift in the dynamics surrounding the popular meme coin, impacting its market […] дальше »
2024-8-31 15:30 | |
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Court drops $258b Dogecoin manipulation case against Elon Musk
A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court… дальше »
2024-8-30 09:31 | |
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Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation
A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance. US, the United States subsidiary of the global Binance exchange, according to an Aug. 12 court filing. дальше »
2024-8-13 14:31 | |
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Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit
Elon Musk sues Sam Altman over alleged manipulation and deceit. Worldcoin token to play a key role in the next bull market cycle. Elon Musk is suing Sam Altman again, accusing him of deceit The post Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit appeared first on AMBCrypto. дальше »
2024-8-7 13:00 | |
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Yet another controversy overshadows Worldcoin — what is it now?
Concerns over token dilution because of its vast supply — and claims of market manipulation — are overshadowing Worldcoin as it tries to scan the irises of billions of people. The controversial cryptocurrency project Worldcoin is coming under fresh fire… дальше »
2024-8-2 16:27 | |
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Compound DAO faces potential whale control after proposal approval
Compound DAO's governance risks centralization and potential manipulation, threatening its decentralized integrity and community trust. The post Compound DAO faces potential whale control after proposal approval appeared first on Crypto Briefing. дальше »
2024-7-31 23:42 | |
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Worldcoin Hit With Scam And Manipulation Allegations
Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them. дальше »
2024-7-21 17:00 | |
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Worldcoin's price manipulation? 'Biggest scam token of the bull run'
Worldcoin extended the token unlock period, leading to a significant price surge. ZachXBT and DeFi Squared criticized Worldcoin for alleged market manipulation. In an unexpected turn of evenThe post Worldcoin's price manipulation? 'Biggest scam token of the bull run' appeared first on AMBCrypto. дальше »
2024-7-19 20:00 | |
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Resonance Security unveils new tool for web3 websites to combat DNS manipulation
Blockchain security firm Resonance Security is rolling out a new tool to help web3 protocols defend against DNS and CDN manipulations. Resonance Security has developed a new tool designed to capture continuous snapshots of the web state, including DNS records… дальше »
2024-7-18 10:01 | |
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Tether, Bitfinex accused of market manipulation - What's going on?
Plaintiffs accuse Tether and Bitfinex of using USDT to manipulate crypto prices. Despite fluctuations, USDT traded at $1.00 with bullish RSI at 58. In a surprising development, plaintiffs The post Tether, Bitfinex accused of market manipulation - What's going on? appeared first on AMBCrypto. дальше »
2024-7-16 19:00 | |
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‘Roaring Kitty’ faces class-action lawsuit over alleged GameStop stock manipulation
Keith Gill, popularly known as “Roaring Kitty” on X, is facing a class-action lawsuit over his alleged involvement in a “pump-and-dump” scheme linked to his social media posts about GameStop. The lawsuit, filed on June 28 in the United States… дальше »
2024-7-2 15:27 | |
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Crypto Trader Earns $2.1 Million in Solana With an Early Buy in Less Than 20 Minutes!
In another story of making millions from Solana meme coins, a trader has managed to secure a $2. 1 million profit in less than 20 minutes on the Solana blockchain. The tweet shared by Lookonchain, has sparked discussions about market manipulation, insider trading, and the risks associated with investing in new crypto projects. дальше »
2024-6-25 17:00 | |
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Solana's BEERCOIN plunges 70%: Whale manipulation at play?
BEERCOIN’s value declined by 70% in the last seven days. The memecoin showed signs of recovery. Solana [SOL] memecoions have created much buzz off late, and BEERCOIN [BEER] is one of theThe post Solana's BEERCOIN plunges 70%: Whale manipulation at play? appeared first on AMBCrypto. дальше »
2024-6-15 05:00 | |
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Meme Coins Receive High Risk Score In Crypto Report, Here’s Why
Meme coins have received a high-risk score from Coin Metrics reports, underscoring the increased volatility and market manipulation within this market. The analysis conducted by Coin Metrics aims to spread awareness of the speculative nature of these digital assets, urging caution for investors considering jumping on the meme coin bandwagon. Report Flags Meme Coins As […] дальше »
2024-6-13 02:00 | |
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New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […] дальше »
2024-6-7 11:00 | |
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Caitlyn Jenner’s Meme Coin Profits Trigger Insider Trading Allegations
Caitlyn Jenner launched meme coins on Solana, sparking debates about ethics and market manipulation in celebrity-backed cryptocurrencies. The post Caitlyn Jenner’s Meme Coin Profits Trigger Insider Trading Allegations appeared first on BeInCrypto. дальше »
2024-6-1 19:25 | |
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ZachXBT reveals GCR account hack tied to Solana meme coin team
Investigation links GCR hack to the CAT meme coin team's trades on Hyperliquid, uncovering potential market manipulation. The post ZachXBT reveals GCR account hack tied to Solana meme coin team appeared first on Crypto Briefing. дальше »
2024-5-29 19:11 | |
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South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and… дальше »
2024-5-28 15:25 | |
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Ethereum price crash attributed to MEV manipulation: Report
Ethereum crash likely caused by MEV manipulation, dropping nearly 5% in an hour. SEC decision on spot ETFs expected today. The post Ethereum price crash attributed to MEV manipulation: Report appeared first on Crypto Briefing. дальше »
2024-5-26 20:15 | |
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Two brothers manipulated Ethereum protocols to steal $25M — Justice Dept
U.S. officials said the individuals engaged in a "first-of-its-kind manipulation of the Ethereum blockchain" by tampering with its protocols over validating transactions. дальше »
2024-5-15 19:52 | |
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Roaring Kitty crypto, AMC rally amid GameStop buzz: 'Sell, sell, sell'
Roaring Kitty crypto and AMC surged amid the market downturn. Former SEC Chair Jay Clayton questions ethics of market manipulation via social media. On the 14th of May, while Bitcoin [BTC] aThe post Roaring Kitty crypto, AMC rally amid GameStop buzz: 'Sell, sell, sell' appeared first on AMBCrypto. дальше »
2024-5-15 18:00 | |
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Inside Binance and DWF's alleged market manipulation saga - What's going on?
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »
2024-5-10 11:00 | |
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Binance fires investigator for exposing market manipulation with DWF Labs — WSJ
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. дальше »
2024-5-10 14:59 | |
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