Browsing: Manipulation
The Influence of Whales on Prediction Markets When it comes to prediction markets, the market is never “wrong.” It simply…
Cryptocurrencies continue to be a highly volatile industry where even the smallest mistakes can result in significant losses. This week’s…
Gotbit allegedly manipulated $WATER token prices, selling more tokens than they purchased, raising fraud concerns. WaterCoin devs transferred 844.44M $WATER…
The Federal Bureau of Investigation (FBI) recently made headlines for creating an Ethereum-based cryptocurrency called NextFundAI as part of an…
Federal prosecutors have made a significant move in the world of cryptocurrency, charging two alleged market makers, several crypto projects,…
A major US banking institution, TD Bank, is facing a substantial fine from a group of regulators, including the Department…