Crypto Market Manipulation: Popular Youtuber Accused Of Pump-And-Dump Schemes
On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some ...
Tag: market manipulation
OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users' allegations of market manipulation of the ...
Bank For International Settlements Explains MEV & Ethereum Market Manipulation
The “miner extractable value” or MEV and its effects are one of the industry’s open secrets. And the Bank for ...
Binance Under Investigation In The U.S. For Possible Insider Trading
U.S. officials are reportedly investigating crypto exchange Binance yet again. On Friday, Bloomberg reported that they are examining possible insider trading ...
JP Morgan In Metals Racketeering Soup; Bitcoin Still a Fraud?
The US Department of Justice has charged three JP Morgan commodity traders with market manipulation. Rackets such as this from ...
Was BitMEX ‘Again’ Behind The Latest Bitcoin Flash Crash?
BitMEX, the most liquid exchange on the market is being accused of market manipulation (again). Was Arthur Hayes's exchange the ...
Technical Analysis: Bitcoin Makes a Move Amid Uncertain Two-Weeks
Bitcoin, along with the wider cryptocurrency market took a tumble as the Dow, S&P 500, and Nasdaq take a beating ...
TRON’s Mainnet is Coming Sooner than Expected — But What Is It?
The launch of TRON's main net has been moved up, but questions still remain as to what the pumped-and-dumped cryptocurrency ...
