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Tag: Manipulative
US Federal Court Orders Trader to Pay Manipulative Scheme Penalties
The US Commodity Futures Trading Commission ( CFTC CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission (CFTC). The Commission protects and...
Crypto, NFTs suffering ‘some’ money laundering, manipulative flows inflating prices
Non-fungible tokens have seen a “significant” rise in manipulative practices that exaggerate prices, liquidity and launder money, according to new data — a growing fear as the sector turns...
NFTs Sees Increase in Manipulative Trading Practices: Chainalysis
Non-fungible tokens (NFT) have witnessed a rise in malpractices as the sector turns increasingly volatile, blockchain analytics platform Chainalysis reported. The platform published a report that said...