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...
Market Manipulation
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...
First Trust Intermediate Duration Preferred & Income Fund Declares Monthly Payment
A recent study has brought to light some interesting findings regarding the impact of social media on mental health. The...
$250M USDC Minted on Solana: Will SOL Prices Surge by 10%?
In a surprising turn of events, the founder of Gotbit has agreed to forfeit a staggering $23 million following allegations...
Founder of Gotbit confesses to market manipulation, surrenders $23M in plea agreement
A crypto trader has recently pleaded guilty to market manipulation and wire fraud charges, agreeing to forfeit the crypto assets...
Solana Faces Advertising Crisis, AI Integration, and Major Shift in Blockchain Strategy
Welcome to The Chopping Block, where a group of crypto insiders, including Haseeb Qureshi, Tom Schmidt, Tarun Chitra, and Robert...
US monitoring Korea Zinc acquisition due to China supply chain worries
The recent attempted takeover of Korea Zinc, the world's largest zinc smelter, by private equity firm MBK Partners has caught...
The Importance of Exchange Rates in Global Cryptocurrency Trading
The determination of the value of cryptocurrencies, tokens, or non-fungible tokens hinges on comparing them to other assets, typically fiat...
Sebi suspends ex-television anchor Hemant Ghai for 5 years
The Securities and Exchange Board of India (Sebi) has imposed a five-year ban on former television anchor Hemant Ghai and...