Market Manipulation
MEXC Cracks Down on Market Manipulation, Freezes 1,500 Accounts
Highlights: MEXC froze over 1,500 accounts involved in large-scale...
Raymond Munene
3 weeks ago
Gotbit Founder Extradited to US for Crypto Fraud and Manipulation
Highlights: Gotbit founder Aleksei Andriunin has been extradited to...
Austin Mwendia
1 month ago
DOJ Charges Gotbit CEO in Cryptocurrency Market Manipulation Scheme
Highlights: DOJ charges Gotbit’s CEO with manipulating crypto trading...
Austin Mwendia
5 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
6 months ago