Browsing: manipulation
Bitcoin whales have been aggressively accumulating BTC since the pandemic disrupted traditional assets. Is this the harbinger of a massive…
The FBI seized Polymarket CEO Shayne Coplan’s phone and electronics on Nov. 13, according to the New York Post reported,…
The US Department of Justice (DOJ) accuses the founder and CEO of crypto company Gotbit of fraud and conspiracy to…
A group of U.S. regulators, including the Department of Justice (DOJ), has imposed a multi-million dollar fine on a banking…
The recent integration of API3 with Scroll sets new standards for data integrity and accessibility. This strategic development not only…
The Nigerian government has unveiled plans to remove the national currency, the Naira, from all peer-to-peer (P2P) trading platforms.Emomotimi Agama,…
Nigeria’s government is demanding billions of dollars from Binance, claiming the crypto exchange manipulated the exchange rate of its fiat…
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currency it supports on its peer-to-peer platform, according…
One of the world’s largest investment banks will have to pay more than half a million dollars for failing to…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged attempt at market manipulation…