Crypto Reserve Poses Risk of Repeating Historical Error
For those looking to foster entrepreneurship, it is essential to create an economic environment that is stable, transparent, and fair....
Market Manipulation
Gotbit founder to pay Rp374 billion fine for crypto market manipulation
The founder of Gotbit has agreed to surrender IDR 374 billion worth of cryptocurrency assets linked to digital market manipulation,...
Turkey Unveils New Regulations for Crypto Assets: A Milestone in Digital Finance
In today's fast-paced world, the ability to focus and concentrate is becoming increasingly challenging for many individuals. Multitasking, digital distractions,...
Market Maker Awards for the Carbon Credit Market in FY2024 awarded by Japan Exchange Group – JPX
Tokyo Stock Exchange, Inc. (TSE) has been actively involved in the carbon credit market through its Market Maker Scheme, specifically...
Individual accused of manipulating the crypto market reaches plea agreement, potentially facing up to 24 months in prison
The world of cryptocurrency has seen tremendous growth and evolution over the past decade. What started as a niche concept...
Trump uses wartime powers to boost production of essential minerals
President Donald Trump took decisive action on Thursday, signing an executive order designed to boost American production of critical minerals...
Stakeholders emphasize the importance of CCI aligning with market realities and conducting industry research before intervening
The recent raids and seizures conducted by the CCI at media agencies' offices have sparked concerns among stakeholders about the...
The control of silver prices – KITCO
Silver manipulation is a topic that is often discussed among precious metals investors, but not always fully understood. Many people...
Bybit CEO: $16 million in stolen bitcoin passed through Wasabi mixer to P2P vendors
In a recent development concerning a market manipulation case in the cryptocurrency world, the CEO of Bybit revealed that approximately...
Founder of Gotbit agrees to $23 million plea in US cryptocurrency manipulation case
Market manipulation is a serious offense that can have significant consequences. Recently, a Russian citizen named Andriunin faced charges of...
Founder of Gotbit to relinquish $23 million in stablecoins as part of plea agreement in market manipulation case
Alex Andryunin has reached an agreement with the United States Department of Justice regarding allegations of wire fraud and manipulation...
UNI token holders greenlight $165.5 million in funding for new foundation, paving the way for …
In a recent market manipulation case in the cryptocurrency world, UNI token holders have come to a decision. On March...