Binance Cracks Down on Market Manipulation, Bans “Movement” (MOVE) Project Market Maker
Key Takeaways:Binance penalizes a MOVE market maker linked to earlier misconduct.The market maker allegedly profited by manipulating MOVE token trades.Motion ...
Tag: Manipulation
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme – Crypto-News.net
Russian crypto alternate founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation costs. ...
Gotbit founder extradited to the US to face market manipulation charges – CoinJournal
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District ...
Chain to Sue Justin Sun Over Market Manipulation Claims – Crypto-News.net
Blockchain firm Chain introduced plans to take authorized motion towards TRON founder Justin Solar over defamation following his allegations of market ...
Dogecoin and Elon Musk: Price Manipulation Lawsuit Ends
After a two-year authorized battle involving claims of fraud, a lawsuit accusing Elon Musk and Tesla of manipulating meme cryptocurrency ...
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Throughout the course of their investigation, Federal Bureau of Investigation (FBI) brokers created an Ethereum-based cryptocurrency, referred to as NextFundAI, ...
Bitcoin Price Manipulation Linked To HBO’s Satoshi Revelation, Expert Cautions
Este artículo también está disponible en español. After days of anticipation, HBO is ready to launch its extremely awaited documentary ...
Elon Musk and Tesla Triumph in Dogecoin Manipulation Case
Tesla and its CEO, Elon Musk, have efficiently dismissed a lawsuit accusing them of manipulating Dogecoin's (DOGE) worth, which allegedly ...
Binance.US Faces Setback as Appeals Court Validates HEX Token Manipulation
A United States appeals courtroom has partially overturned a earlier dismissal of a class-action lawsuit in opposition to Binance.US. The ...
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud – Legal Bitcoin News
In a landmark federal case, two males have been sentenced for manipulating the value of a cryptocurrency and defrauding buyers, ...
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