wash trading

Title: An Overlooked Threat to the Bitcoin ETF with Significant Implications Introduction: The rise of cryptocurrencies, particularly Bitcoin, has led...

Changes in Leadership at The Protocol: CZ Steps Down, Altman Takes Over, and Kraken Faces Lawsuit In the fast-paced world...

Title: Unveiling the Evidence: Terra’s Do Kwon and Daniel Shin’s Collaboration in Falsifying Transactions Exposed through Chat Logs Introduction: The...

The Commodity Futures Trading Commission (CFTC) has been cracking down on firms that breach laws related to digital asset trading....

Binance and its CEO Changpeng Zhao, commonly known as CZ, have recently filed motions with the U.S. Commodity Futures Trading...

CoinFund, a leading blockchain investment firm, has recently made a significant investment in detecting and predicting price manipulation and fraud...

The Hong Kong government is set to release guidelines for cryptocurrency exchange licensing in the coming months. This move is...

The US Department of Justice (DOJ) has recently charged five individuals for their alleged involvement in a cryptocurrency market manipulation...

Anthony Scaramucci, the founder of SkyBridge Capital and former White House Communications Director, recently expressed skepticism towards the FTX reboot....

The Securities and Exchange Commission (SEC) has recently taken legal action against Bittrex, a popular cryptocurrency exchange, and its former...

Binance, one of the world’s largest cryptocurrency exchanges, is facing a $1 billion lawsuit filed by a group of investors....

The cryptocurrency market has seen tremendous growth in recent years, with the total market capitalization reaching over $1 trillion in...