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crypto market manipulation

Class-Action Lawsuit Targets Binance and CEO Over Alleged Market Manipulation

Explore the class-action lawsuit against Binance and CEO Changpeng Zhao over alleged unfair competition and market manipulation.

Binance Faces Class-Action Lawsuit Over Market Manipulation Allegations

Binance faces a lawsuit over allegations of market manipulation in the FTX collapse. Find out the latest in this ongoing legal battle.

Cryptocurrency Exchanges Under Fire: Unmasking The Truth Behind Trading Volumes

Discover the questionable licenses and inflated trading volumes of crypto exchanges like Bitspay. A must-read for cautious investors.

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 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.

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.

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.