Coordinated market manipulation schemes on MEXC surged 60% between January and February 2025. Manipulation groups were ...
Aleksei Andriunin, the founder of Gotbit, has struck a plea deal that could allow him to avoid hefty fines and a long prison ...
Federal prosecutors are trying to recover cryptocurrency seized from a company that had pleaded guilty to criminal charges in ...
Polymarket faces severe manipulation accusations after a $7 million market resolution favored "YES" despite no official agreement.
Hayden Davis has been selling or swapping MELANIA in the past few weeks. All of the Davis wallets used for sniping meme ...
Hyperliquid faces growing concerns after the JELLY market manipulation incident and ethical criticisms, with fears of becoming the next FTX.
Cryptocurrency exchange MEXC has suspended over 1,500 accounts linked to coordinated manipulation in Vietnam and CIS ...
Galaxy Digital faces a $200M fine for manipulating Luna’s market, highlighting deceptive practices and lack of transparency.
A prediction pair on Polymarket on the rare earth metals deal with Ukraine resolved to 'Yes', sparking speculation of insider ...
Quantum BioPharma Ltd. (NASDAQ: QNTM) (CSE: QNTM) (FRA: 0K91) (“Quantum BioPharma” or the “Company”), is pleased to announce the appointment of Terry Lynch to its board of directors. Mr. Lynch will be ...
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors, agreeing to serve no more than 24 months in prison ...