Tag: Market Manipulation
SEC Cracks Down on Mango Markets Exploit: The Tale of Avraham Eisenberg
Learn how Avraham Eisenberg allegedly manipulated Mango Markets for $116 million. The SEC cracks down on crypto fraud and market manipulation.
Grayscale’s Legal Battle: The Quest for a Bitcoin ETF Conversion Explained
Discover the latest updates on Grayscale’s appeal against SEC’s denial for Bitcoin ETF conversion and its broader implications.
CFTC Charges Digital Artist Avraham Eisenberg with Market Manipulation in Mango Markets Case
The CFTC files suit against Avraham Eisenberg, charging him with market manipulation in a $100M exploit of Mango Markets. Read more about the case.
Crypto Airdrop Controversy: Claims of Fraud and Exploitation
Two crypto projects allege fraud over promotional airdrops by CoinMarketCap, claiming manipulation for profit. Uncover the shocking truths!
Senate Finance Committee Demands Consumer Protection Insights from Crypto Firms after FTX Fallout
Senator Ron Wyden demands consumer safety measures from major crypto firms post-FTX collapse, highlighting the need for regulations.
Sam Bankman-Fried’s Legal Troubles: A Dive into the Lawsuits Following FTX’s Collapse
Explore the class-action lawsuits against Sam Bankman-Fried since the FTX collapse. Discover the details and implications.
Investigating the Rumored Role of Sam Bankman-Fried in the Terra Ecosystem Collapse
Exploring the potential market manipulation by Sam Bankman-Fried in the Terra ecosystem collapse and its implications.
Why the U.S. Needs to Unlock Bitcoin ETFs for Investors
Discover why U.S. investors are missing out on Bitcoin ETFs and the regulatory hurdles causing the delay.
Inside the FTX Meltdown: Brett Harrison’s Revelations on Sam Bankman-Fried
Brett Harrison weighs in on the tumultuous relationship with Sam Bankman-Fried and the shocking downfall of FTX US.
Tether Defends USDT Reserves Amid Ongoing Lawsuit: What You Need to Know
Tether responds to court orders regarding USDT evidence amidst ongoing lawsuit claims of market manipulation and reserve backing.
