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Nalezeno "manipulation": 482

US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation

27.2.2025
A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of cryptocurrency exchange Gotbit, has been extradited to...

Gotbit founder extradited to US to face market manipulation, fraud charges

27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges

Gotbit founder extradited to US to face market manipulation, fraud charges

27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges

Gotbit founder extradited to US to face market manipulation, fraud charges

27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges

Gotbit founder extradited to US to face market manipulation, fraud charges

27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

26.2.2025
The 26-year-old Russian national had been living in Portugal

Analyst says spot Bitcoin ETFs used for ‘massive market manipulation’ — Is he right?

20.2.2025
Some analysts believe Bitcoin’s price action is being negatively affected by various market manipulators. Is there any sense to this accusation?

Analyst says spot Bitcoin ETFs used for ‘massive market manipulation’ — Is he right?

20.2.2025
Some analysts believe Bitcoin’s price action is being negatively affected by various market manipulators. Is there any sense to this accusation?

The Dark Side of Memecoins: Dubai Regulator Warns of Market Manipulation and Scam Projects

16.2.2025
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued a warning to investors and consumers about the risks of memecoins, which are highly speculative and volatile assets often subject to market manipulation. Memecoin Issuers Face VARA Scrutiny Dubai’s VARA has warned investors...