Listen to this article. In the ongoing class action lawsuit against Bitfinex and Tether for alleged cryptocurrency price manipulation, the court has ordered that both companies produce financial docum...
Tag: Manipulation
GMX Plummets 20% on Worries of Price Manipulation of AVAX/USD on Reference Exchanges
The decentralized derivatives exchange, GMX, saw the price of its native token plummet by 20% in the past 24 hours. Even though the entire market is currently declining, there seems to be a more parti...
Decentralized exchange GMX suffers $565K price manipulation ‘exploit’
Decentralized exchange (DEX) GMX has reportedly suffered a price manipulation exploit from an exploiter who managed to make off with around $565,000 from the AVAX/USD market. The unidentified exploite...
Roche Freedman Defends Bitfinex, Tether Market Manipulation Suit
Roche Freedman founding partner Kyle Roche is embroiled in an alleged pay-for-play scandal targeting Ava Labs competitors The law firm has argued Roche’s comments shouldn’t disqualify it from litigati...
Waves Founder Suggests Crypto Regulations To Control Market Manipulation
As the crypto market has been facing a long lasted winter and the Fed is adding fuel to the fire with its hawkish approach to fight inflation and protect users, global tech tycoons and industry expert...
Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation
Sasha Ivanov, founder and CEO of the Waves smart contract blockchain, said the crypto industry needs regulation to deal with issues of market manipulation and to protect users against bad actors. In a...
Robinhood Accused of Market Manipulation in a Class-Action Lawsuit
Robinhood, a platform supporting cryptocurrencies and stocks, is facing several allegations of market manipulation as part of a class-action lawsuit. The lawsuit has been tabled by investors in nine c...
Robinhood accused of market manipulation
American trading company Robinhood has been accused of market manipulation by the US court, as ruled yesterday, 12 August, following events surrounding the Gamestop case of 2021. The platform should n...
Robinhood dragged to court over market manipulation 1
Robinhood has been slammed with a class action lawsuit leveled against the company for its actions regarding meme stocks last year. According to the filing details, the class action is being pursued b...
Manipulation power of crypto whales
Sometimes, when the BTC price falls or rises, traders called bitcoin whales are thought to pump or dump the crypto market. Bitcoin whales are groups or individuals who hold huge amounts of BTC and are...
SEC’s Chair Gary Gensler Is Accused In Market Manipulation
Citadel Securities & Citadel Market Maker has accused Gary Gensler, chairperson of the U.S. Securities and Exchange Commission (SEC), of market manipulation. As a result, Gensler is facing heavy c...
Former Celsius director exposes alleged price manipulation of CEL token
Speaking to CNBC, a former Celsius director said the company was actively involved in manipulating the price of its CEL token. Timothy Cradle spent over two years working at the company. He started as...
Is Terra Labs Involved in Price Manipulation With $3.6B USDT & UST? Decoding the Truth
Terra Labs may have roughly $3.6 billion in USDT and UST, as shown in a CoinDesk Korea article. According to the news source, the money could be used for exchange and DeFi price gouging or financial f...
Terra Labs had $3.6 billion in stablecoins potentially used for price manipulation, study shows
Amid accusations that the widely publicized collapse of the algorithm-based stablecoin project TerraUSD (UST) was an inside job, Do Kwon’s company Terraform Labs is facing new allegations, including h...
Bank For International Settlements Explains MEV & Ethereum Market Manipulation
The “miner extractable value” or MEV and its effects are one of the industry’s open secrets. And the Bank for International Settlements recently put out a document titled “Miners as intermediaries: ex...
U.S. Regulator Sues Gemini Over Bitcoin Futures Manipulation
The U.S Commodity Futures Trading Commission (CFTC) has sued crypto exchange Gemini . The commission alleged that the company made misleading statements and omissions to the agency. The charges includ...
Terraform Labs’ Employees Probed For Intentional LUNA, UST Price Manipulation — Terra 2.0 At Risk? ⋆ ZyCrypto
Advertisement     South Korean authorities have initiated queries into Terra’s ecosystem-wide crash that unfolded earlier this month. According to local media reports,...
Terra CEO Is Now Under Investigation of Alleged Price Manipulation of LUNA and UST
– Advertisement – Do Kwon continues to be the recipient of a series of investigations following the collapse of Terra. South Korean authorities have launched a full-scale investigation in...
Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait
Got bitten by the love bug? Crypto scammers on Tinder surely know how to pull the right emotional strings to crack open your crypto wallets. They have been using emotional manipulation and sweet nothi...
Gibraltar introduces regulation fighting crypto market manipulation
Gibraltar, one of the largest cryptocurrency hubs globally, has announced its plan to fight against manipulating the cryptocurrency market. The country has introduced a new set of rules that will ensu...
Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Bill Hwang may be a criminal, or he may have simply been playing the Wall Street game according to a set of unwritten but accepted rules – after all, in this day and age, cheating and lying are practi...
Gibraltar Introduces New Regulation Against Crypto Market Manipulation
Gibraltar, a small British overseas territory, has released a new guideline for cryptocurrency businesses operating in the region, which aims to foster market Integrity and combat market manipulation....
Gibraltar introduces regulations which aim to tackle crypto market manipulation
The new regulations will require companies to combat the manipulation of prices Introducing crypto-friendly rules is not a marketing scheme BTC is an example of a coin susceptible to market manipulati...
Gibraltar introduces regulations to tackle crypto market manipulation
Gibraltar has unveiled new regulations to curb insider trading and market manipulation in the crypto industry. The British overseas territory published an amendment to the current laws earlier today a...
Gibraltar Introduces New Legislation to Combat Insider Trading and Market Manipulation
The Gibraltar Financial Services Commission (GFSC) has updated its regulatory guidelines for the digital currency ecosystem to include a 10th clause that addresses insider trading and market manipulat...
Gibraltar unveils new cryptocurrency rules against market manipulation
The overseas British territory wants to become a global hub for crypto firms. Geography Photos | Universal Images Group | Getty Images Gibraltar has unveiled new regulations for the cryptocurrency ind...
Securities Firm’s CEO Arrested in Vietnam for Market Manipulation
Vietnam is taking action against violations in the stocks, bonds and properties. The recent crackdown, ordered by Prime Minister Pham Minh Chinh is aiming to improve the image of Vietnam in the eyes o...
Waves Founder Accuses Alameda of Manipulation as Stablecoin De-Pegs
Waves founder and CEO Sasha Ivanov has accused Alameda Research of market manipulation after the price of the WAVES token slumped more than 45% in four days. The allegations come as Neutrino dollar, o...
Waves Stablecoin USDN Tumbles 10%, Founder Accuses Alameda of Price Manipulation
Neutrino, the algorithmic price-stable assetization protocol, serves as an accessible DeFi toolkit. It was built on top of the Waves blockchain and had managed to almost double its market cap in less ...
Neutrino Dollar breaks peg, falls to $0.82 amid WAVES price ‘manipulation’ accusations
Neutrino Dollar (USDN), a stablecoin issued through Waves-backed Neutrino protocol, lost its U.S. dollar-peg on April 4 amid speculations that it could become “insolvent” in the future. US...
WAVES Price Tumbles 18% Amid Market Manipulation FUD
WAVES, the native token on the eponymous blockchain, slumped as much as 18% overnight amid growing allegations of market manipulation. A new governance proposal to prevent short selling of the token w...