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crypto market manipulation

Decoding the Top 15 Bitcoin Addresses: Insights into Crypto Wealth and Market Behavior

Discover the dynamics of the top 15 Bitcoin addresses, uncovering their impact on market trends and crypto wealth.

Coinbit Scandal: The Dramatic Fall of a South Korean Crypto Giant

Executives from Coinbit face charges of market manipulation amid a scandal involving $84 million in fraud. Learn about the allegations and consequences.

CFTC’s Record Year in Crypto: Key Actions and Developments

The CFTC set a new record in 2020 with seven enforcement actions in crypto, tackling fraud and manipulation in the market.

Tether (USDT) Market Cap Explodes: The Stablecoin Behind Bitcoin’s Rally

Tether’s market cap surges, playing a crucial role in Bitcoin’s price rally. Discover the details behind Tether’s growth and its controversies.

Poloniex Exchange Faces Downtime as Bitcoin Approaches Record Highs

Poloniex goes offline as Bitcoin nears its all-time high, facing server overload in the crypto frenzy—find out what happened!

Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme

Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.

SEC Enforcement Division Rakes In Record $4.68 Billion: Telegram Takes the Cake

SEC’s Enforcement Division collected $4.68B in fines this year, with Telegram’s Gram sale contributing $1.26B. Key trends and cases explored.

The Ongoing Battle: XRP’s Regulatory Status Under Scrutiny

Explore Peter Brandt’s views on XRP’s regulatory status and the implications for cryptocurrency investors.

Balancing Act: The Role of Regulation in Promoting Innovation

Explore how well-implemented regulations can foster innovation and support businesses in a rapidly evolving landscape.

The Rollercoaster of Harvest Finance: A Yield Farming Debacle

A deep dive into the Harvest Finance debacle; examining the flash loan exploit and discussing decentralization in DeFi.