Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

crypto market manipulation

Auto Added by WPeMatico

Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded

December 16, 2024 by DIGIT

A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market. Go to Source

Categories BiT Global Digital Limited, coinbase cbBTC, coinbase lawsuit, crypto market manipulation, Sherman Act claims, wbtc delisting

S. Korean influencer allegedly led $232M crypto scam, 215 arrested

November 13, 2024 by DIGIT

South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though. Go to Source

Categories $232M scam, Crypto Fraud, crypto market manipulation, cryptocurrency scam, influencer arrested, Korean YouTuber fraud, South Korea crypto scam, South Korean police, virtual asset fraud, Yonhap news

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

October 9, 2024 by DIGIT

A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities. Go to Source

Categories CLS Global, crypto fraud investigation, crypto market manipulation, cryptocurrency fraud, FBI investigation crypto, Gotbit Consulting, Robo Inu, Saitama, SEC crypto charges, wash trading, ZM Quant

Waka Flocka Flame token launch faces insider trading allegations

June 17, 2024 by DIGIT

Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch. Go to Source

Categories Blockchain, Bubblemaps, crypto launch, crypto market manipulation, FLOCKA cryptocurrency, insider trading, Waka Flocka Flame, zachxbt

Mango Markets exploiter said actions were ‘legal,’ but was it?

October 18, 2022 by DIGIT

A crypto lawyer believes the Mango Markets exploiter Avraham Eisenberg could still face consequences despite users supposedly agreeing not to pursue legal action. Go to Source Powered by WPeMatico

Categories Avraham Eisenberg, crypto law, crypto market manipulation, DAO proposal, Exploit, hacked, Hacker, legal liability, Mango Markets, price manipulation, solana


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • If 2026 brings an alteason, will ETH, BNB, XRP, SOL and DOGE be the top performers?
  • Cipher enters US wholesale power market with Ohio data center acquisition
  • DWF Labs’ physical gold trade signals crypto capital’s move into commodities
  • Google Parent Alphabet to Buy Intersect Power for $4.75B to Fuel AI Data Center Expansion
  • US crypto legislation and policies to watch out for in 2026
  • IMF says El Salvador in talks to sell state-run Chivo Bitcoin wallet
  • Report: Erebor Secures $350M as Investors Bet on Regulated Crypto Banking
  • Crypto.com says market maker boosts liquidity, denies trading edge on customers
  • Crypto Traders Cry Foul as Bitcoin Lags Behind a Red-Hot Gold, Silver and Stock Market
  • N4T Officially Lists Token on CoinMarketCap
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$87,711.00-0.45%
  • ethereumEthereum(ETH)$2,945.69-1.26%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$840.80-1.98%
  • rippleXRP(XRP)$1.88-1.11%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$123.85-0.80%
  • tronTRON(TRX)$0.282605-0.62%
  • staked-etherLido Staked Ether(STETH)$2,940.07-1.42%
  • dogecoinDogecoin(DOGE)$0.128855-2.44%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$87,711.00-0.45%
  • ethereumEthereum(ETH)$2,945.69-1.26%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$840.80-1.98%
  • rippleXRP(XRP)$1.88-1.11%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$123.85-0.80%
  • tronTRON(TRX)$0.282605-0.62%
  • staked-etherLido Staked Ether(STETH)$2,940.07-1.42%
  • dogecoinDogecoin(DOGE)$0.128855-2.44%