Tag: crypto market manipulation
The Rise and Fall of the JPEX Crypto Scandal: A Cautionary Tale
Discover the shocking JPEX crypto exchange scandal in Hong Kong. Learn about the fraud, key players arrested, and what this means for investors.
Philippines SEC Partners with Global Authorities to Combat Cryptocurrency Fraud
Philippines SEC collaborates globally to combat crypto fraud with training and new legislation. Key developments in digital asset regulation.
Crypto Controversy: Evan Luthra Takes Legal Action Against Bitget Over Frozen Funds
Evan Luthra claims Bitget unlawfully froze $200k of his funds after token listing, sparking a lawsuit. Explore both sides of the controversial case.
Crypto Clash: Evan Luthra vs. Bitget – A Deep Dive into the Lawsuit
Evan Luthra’s lawsuit against Bitget exposes tensions in cryptocurrency exchanges over user protection and allegations of market manipulation.
SEC vs. Binance: Unraveling the Allegations of Fraud and Misconduct
Dive into the SEC case against Binance, unraveling claims of fraud, wash trading, and misuse of customer funds.
SEC Slaps Binance with Major Lawsuit: Unraveling Allegations of Securities Violations
The SEC charges Binance with securities violations involving fraud, wash trading, and mishandling customer assets amid ongoing scrutiny.
Jump Trading Seeks Venue Change Amid Lawsuit over TerraUSD Manipulation Claims
Jump Trading seeks to move TerraUSD lawsuit from Illinois to Northern California for expedited proceedings amidst manipulation claims.
Understanding Gensler’s Crypto Regulations: A Modern-Day Battle Against Financial Hucksters
SEC Chair Gary Gensler likens today’s crypto market to the 1920s stock market, emphasizing the need for compliance to combat fraud.
The Resilience of the EOS Network: 5 Years of Community Triumphs and Trials
Explore the 5th anniversary of the EOS Network, highlighting its challenges, community resilience, and future prospects.
The Resilient Rise: Celebrating 5 Years of the EOS Network
Explore the ups and downs of the EOS Network’s 5-year journey, highlighting community resilience and exciting advancements for the future.
