The SEC focuses on going after individuals to alter company practices. SEC fined Gentex Corp. $4 million for alleged earnings-management strategies Roadrunner paid $20 million in 2019 to settle a clas...
Tag: Manipulation
Crypto Hackers Stole $386,200,000 From DeFi Protocols via ‘Oracle Manipulation Attacks’ in 2022: Chainalysis
One specific method of hacking decentralized finance (DeFi) protocols is on the rise, according to blockchain data platform Chainalysis. In a new blog post, the market intelligence firm estimates that...
Rolex 24 At Daytona Winning Team Heavily Penalized By IMSA For Tire Pressure Manipulation
The #60 Meyer Shank Racing w/ Curb-Agajanian Acura ARX-06 team of Tom Blomqvist, Colin Braun, Helio … [+] Castroneves, and Simon Pagenaud celebrate with Rolex watches awarded to the winners of t...
OKX seizes 2M USDT linked to market manipulation
OKX has seized 2,014,381 Tether (USDT) from five accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token and plans $3 million in restitution for affected users...
OKX Offers Victims of GameFi Market Manipulation $3M
Seychelles-based crypto exchange OKX will reimburse victims of a GameFi scheme that manipulated the market price of its native CELT token. The exchange will seize $2M worth of USDT from five accounts ...
Terrausd (UST) Under Fire as SEC Uncovers Shocking Revelation of Market Manipulation
TerraUSD (UST) is a cryptocurrency that is supposed to track the value of the US dollar, but it has no cash backing. It uses a unique dual token system praised as an engineering marvel in the blockcha...
Jim Cramer warns that crypto’s recent price action is a ‘manipulation higher’ you should ignore — he likes this 1 shockproof asset for protection instead
‘Truly a sham market’: Jim Cramer warns that crypto’s recent price action is a ‘manipulation higher’ you should ignore — he likes this 1 shockproof asset for protection i...
Industry Experts Refute Claims of Bitcoin Market Manipulation
Castle Island partner Nic Carter refutes claims by professors John Griffin and Amin Shams that market manipulation by whale collusion drove Bitcoin’s recent rally. According to Griffin and Shams, the ...
There’s a wild theory that the price of Bitcoin is being propped up—and the academic who proved manipulation in 2017 suspects it may be happening again
Back in 2017, John Griffin, a professor of finance at the University of Texas McCombs School of Business, noticed something strange. Griffin follows a totally different beat from typical business scho...
Bithumb’s Owner Arrested on Charges of Price Manipulation (Report)
South Korean law enforcement agents have reportedly arrested Kang Jong-hyun – the owner of the leading cryptocurrency exchange Bithumb. Prosecutors claim he had manipulated stock prices and embezzled...
Jim Cramer On Bitcoin’s Price Pump; ‘Market Manipulation Is At Play’ ⋆ ZyCrypto
Advertisement     Bitcoin’s bullish performance in the month of January 2023 has been met with a negative outlook from some of the leading figures in the cryptocurrenc...
Crypto Banter Alleges Price Manipulation by APTOS Developers
Ran Neuner identified large APTOS transactions from the dev team into Binance exchange. He suspects the transactions could be aimed at manipulating the price of APTOS. A user asked if the transactions...
Mango Labs sues trader for alleged $114m token manipulation
The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. Acc...
Crypto Influencers Clash Over Aptos Manipulation Allegation
Cryptojoe accused Hsaka of exploiting his followers using late entry signals. Hsaka’s followers take over the fight, accusing Cryptojoe of seeking a scapegoat. The community appears to have focused on...
Bitcoin’s Bull Run: Investor Optimism Or Market Manipulation?
The cryptocurrency market began the day on a less-than-favorable note, but one currency that has maintained its bullish momentum is Bitcoin. Despite the King currency holding steady at around $23,000,...
Coinbase Exec Accuses Binance Of Crypto Price Manipulation
The world’s largest cryptocurrency exchange Binance was in the crossfire of critics for a long time after the FTX collapse. In particular, there was harsh criticism because of an opaque proof of reser...
Aptos Token Makes A Skyrocketing Price! Is It A Price Manipulation Or A Market Trend?
The altcoin market has been on a solid uptrend, and Aptos looks to build a significant user base by surging to an all-time high. The latest support from the community has pushed the APT token to be on...
”Market Manipulation?” — Former SEC Official Reveals Factors Propelling Bitcoin’s Latest Price Ascent ⋆ ZyCrypto
Advertisement     Bitcoin’s recent price performance has turned many heads in the cryptocurrency market this year. The asset’s bullish price movement has elicited nota...
Former FTX US President Accuses SBF of ‘Gaslighting and Manipulation’
Former President of FTX US Brett Harrison shared details of his tenure under Sam Bankman-Fried on Saturday, distancing himself from the disgraced crypto mogul who’s been charged with a series of finan...
SBF accused of “Gaslighting and Manipulation” by the former president of FTX US
Join Our Telegram channel to stay up to date on breaking news coverage On Saturday, Brett Harrison, the former president of FTX US, provided information about his time working for Sam Bankman-Fried wh...
Ripple CTO called out by Twitter for market manipulation of FLR token
Ripple CTO David Schwartz has been criticized for alleged market manipulation of Flare (FLR) tokens with his recent comments on the FLR token airdrop. The current Flare holding rules for subsequent ai...
CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) has filed market manipulation charges against the man behind the $100 million exploit of Mango Markets, a Solana (SOL)-based decentralized finance ...
CFTC sues Avraham Eisenberg for Mango market manipulation
A self-described digital artist by the name of Avraham Eisenberg was charged with two counts of market manipulation in connection with an exploit of a decentralized finance platform known as Mango Mar...
CFTC files suit against Avraham Eisenberg for market manipulation in Mango exploit
The United States Commodity Futures Trading Commission (CFTC) filed suit against self-described digital artist Avraham Eisenberg on Jan. 9, charging him with two counts of market manipulation in conne...
CFTC Charges Mango Markets Exploiter With Market Manipulation
The Commodities and Futures Trading Commission (CFTC) has charged Mango Markets exploiter Avraham Eisenberg with violating federal commodities laws during his $110 million manipulation attack in Octob...
Crypto Trader Involved in $110,000,000 Exploit Arrested for Alleged Commodities Fraud and Manipulation
The crypto trader behind the $110 million exploit of the Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets is now under the custody of US authorities. A court document sub...
Avraham Eisenberg Charged with Fraud, Market Manipulation
Key Takeaways Avraham Eisenberg was arrested in Puerto Rico yesterday. He is accused of commodities fraud and market manipulation. Eisenberg and his team were behind the $100 million Mango Markets exp...
Mango Markets Hacker Arrested on Fraud & Manipulation Charges
The United States Department of Justice announced the arrest of Mango Markets exploiter Avraham Eisenberg in Puerto Rico. Eisenberg is accused of carrying out the $110 million Mango Markets crypto exc...
Mango Markets exploiter arrested in Puerto Rico for alleged market manipulation
Authorities are not buying that code was law in the $114 million exploit of a decentralized exchange. Federal authorities have arrested Avraham Eisenberg in Puerto Rico for his exploit of decen...
AAVE Price Prediction: Market Manipulation leading AAVE Crypto to Consolidate, Still Bullish!
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SEC Charges 8 Twitter Influencers In $100 Mn Stock Manipulation
The Securities and Exchange Commission (SEC) has just announced that it will be filing charges against eight online influencers in connection with a $100 million securities fraud scheme. In this schem...