crypto market manipulation – DIGIT INFO

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

DIGIT — Mon, 16 Dec 2024 19:00:40 +0000

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

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

DIGIT — Wed, 13 Nov 2024 18:07:36 +0000

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

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

DIGIT — Wed, 09 Oct 2024 21:53:41 +0000

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

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Waka Flocka Flame token launch faces insider trading allegations

DIGIT — Mon, 17 Jun 2024 09:53:00 +0000

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

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

DIGIT — Tue, 18 Oct 2022 02:05:50 +0000

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

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