The American Securities and Exchange Commission (SEC) has charged Avraham Eisenberg with fraud and market manipulation. Eisenberg is also facing charges from the US Justice Department and the CFTC. E...
Tag: manipulating
SEC Charges Mango Markets Attacker With Manipulating Price of ‘Security’
The United States Securities and Exchange Commission (SEC) today charged Mango Markets attacker Avraham Eisenberg—who previously claimed responsibility for the scheme—with alleged fraud and market man...
Ripple Manipulating The XRP Price? Researcher Finds Evidence
The relationship between Ripple Labs and XRP tokens has been a controversial topic in the crypto community for quite some time. While there is evidence through older documents that XRP was also called...
is Binance manipulating FTT 70% crash?
The crypto world is silently watching the fall of a crypto empire: FTX. This crypto exchange was once known to be the second-best in the world, helping other crypto projects out of the dust. Today, th...
Do Kwon Accused of Manipulating Terra’s Price
Local reports from South Korea have claimed that prosecutors have obtained evidence to suggest that Do Kwon, co-founder of Terraform Labs, ordered an employee to manipulate the price of Luna Classic (...
Latest EU Bill Targets Crypto Influencers For Manipulating Market
The role of European duties involve creating the possibility for social progress and the sustainability of the market economy, including the crypto sector. In terms of the crypto economy, the European...
South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price – Bitcoin News
On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows Do Kwon and an associate manipulated the price of LUNA, Terra’...
Is LEO token manipulating Tether’s balance sheet?
Rumors of unusual trading activity by Unus Sed Leo (LEO), a token connected to Tether (USDT), are recirculating. Odd price movements and repetitive trades have led to speculation that traders with an ...
Nascar Penalizes Cup Team, Suspends Crew Chief For ‘Manipulating Finishing Order’ At Charlotte
CONCORD, NORTH CAROLINA – OCTOBER 09: Chase Briscoe, driver of the #14 Ford Performance Racing … [+] School Ford, reacts after the NASCAR Cup Series Bank of America Roval 400 at Charlotte ...
This Data Shows Ethereum Whales Are Manipulating ETH Prices, Is That True?
The Ethereum whale investors have maintained an influence on ETH price. This is because they use their holdings to create their desired trend in the ETH market. But their impact is raising more brows ...
New Metrics Hint that Ethereum Whales Are Manipulating Prices
Wahid Pessarlay Crypto analyst CryptoQuant provided data that shows Ethereum whales have been significantly impacting asset’s value Ethereum (ETH) whale investors have long held significant infl...
SEC Blames Hydrogen Tech and it ‘market maker’ MoonWalk for Manipulating Crypto Market in Token Scheme
SEC charged Hydrogen token and MoonWalk for using airdrops and reward programs to promote Hydro token. The SEC(United States Securities and Exchange Commission) has disclosed t...
SOLANA Price Analysis: SOL Bulls Manipulating the Price, Investors are Expecting a Breakdown
Over the daily price chart, the SOL price is condensed in a variety of parallel channels. The technical indicators are showing the return of bulls and probability of breakdown. The SOL/BTC pair is at ...
The Former Director Of Celsius Claims That The Company Was Manipulating CEL Token
The company’s carelessness has eventually led the company to face bankruptcy The company was lacking in risk management A former head of Celsius has claimed that the crypto lending company’s carelessn...
Former Celsius Executive Alleges That the Firm Was Manipulating CEL Token and Neglecting Compliance: Report
A former Celsius executive has alleged that the crypto lending firm may have been negligent in various ways leading up to its ultimate bankruptcy. According to a new report by CNBC, Celsius’ former di...
Do Kwon Accused of Manipulating Votes in Terra Community
Do Kwon continues to shake up the crypto sphere. As investigations into the Terra blockchain continue, a new scandal is tarnishing the reputation of the entrepreneur. The not-so-honest vote Between th...
Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’
$WAVES founder Sasha Ivanov posted a tweetstorm accusing Alameda Research of foul play on April 4. Ivanov claims the trading firm is behind an organized FUD campaign with the intent to induce panic se...