The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to commit market manipula...

Trading Binance Scams, Hacks & Breaches DOJ

Nov, 02, 2024

2 min read

by The Daily Hodl

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ran...

Regulation Policy Department Of Justice Wash Trading

Oct, 30, 2024

by CoinDesk

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulatio...

Trading Regulation Fraud FBI

Oct, 11, 2024

by Bitcoin News

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,...

Binance Finance DWF Labs Market Manipulation

May, 09, 2024

by CoinDesk

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo

In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop.

Market DeFi DEX Wash Trading

Mar, 15, 2024

by CoinDesk