Jump Trading – DIGIT INFO

Terraform Labs Administrator Sues Jump Trading for $4B Tied to Terra Meltdown

DIGIT — Sun, 21 Dec 2025 22:26:49 +0000

Jump Trading faces a $4 billion lawsuit accusing the firm of secretly manipulating the Terra ecosystem and profiting from the collapse that erased roughly $40 billion in investor value. As reported by the Wall Street Journal and Bloomberg, the lawsuit was filed Dec. 19, 2025, by the court-appointed plan administrator overseeing the wind-down of Terraform […]

Go to Source

Jump Trading accused of crypto ‘pump and dump’ in game dev’s suit

DIGIT — Thu, 17 Oct 2024 03:36:41 +0000

Game developer Fracture Labs accused Jump Trading of using its DIO token to profit millions from a “pump and dump” scheme.

Go to Source

Jump Trading transfers $46.44M in ETH amid sell-off, manipulation fears

DIGIT — Wed, 14 Aug 2024 09:33:41 +0000

Jump Trading moved 17,049 ETH from Lido, valued at $46.44M, raising market fears. Yet, data hints at a strategic liquidity setup.

Go to Source

Jump Trading sells another $29M Ether with $63M left to go. Is the bottom near?

DIGIT — Wed, 07 Aug 2024 11:08:11 +0000

The Ether bottom could be in, as market makers like Jump Trading are running out of ETH to sell.

Go to Source

Jump Crypto unstakes $315M of ETH, now headed to exchanges

DIGIT — Mon, 05 Aug 2024 02:12:24 +0000

Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.

Go to Source

Report Claims Jump Trading Under CFTC Probe for Crypto Activities

DIGIT — Thu, 20 Jun 2024 17:31:00 +0000

The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into the cryptocurrency activities of Chicago-based Jump Trading, according to a report by Fortune’s Leo Schwartz. This investigation forms part of a larger regulatory review, though it does not suggest any wrongdoing by the firm. Jump Trading Under CFTC Scrutiny Jump Trading, noted for its […]

Go to Source

Jump Trading seeks to move Terra class action suit to California

DIGIT — Tue, 13 Jun 2023 04:30:00 +0000

The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin.

Go to Source

Class-Action Lawsuit Accuses Terraform Labs of Misleading Investors

DIGIT — Sun, 19 Jun 2022 14:00:45 +0000

Following the Terra stablecoin depegging incident, a class-action lawsuit has been filed against the company Terraform Labs and a number of other crypto companies over the collapse of terrausd (UST). The case against Terraform Labs (TFL) was filed by the plaintiff Nick Patterson on behalf of others similarly situated and the law firm Scott+Scott LLP. […]

Go to Source

Digital Securities Brokers May Not Be Subject to Enforcement for 5 Years, Says US Regulator

DIGIT — Thu, 24 Dec 2020 13:15:36 +0000

The U.S. Securities and Exchange Commission (SEC) issued a statement and is looking for public comment toward the custody of digital asset securities that have been handled by special purpose broker-dealers. The statement from the SEC follows the recent crackdown against Ripple Labs and the subsequent delisting of XRP on various platforms. Ever since the […]

The post Digital Securities Brokers May Not Be Subject to Enforcement for 5 Years, Says US Regulator appeared first on Bitcoin News.

Go to Source

Exploits and Flash Loans Are Just the Beginning, Defi Economy Is Less Private Than People Think

DIGIT — Sun, 22 Nov 2020 15:15:55 +0000

Decentralized finance otherwise known as defi has climbed significantly in value this year, as the total value locked (TVL) in defi today is over $14 billion. Meanwhile, numerous defi platforms are getting attacked with flash loans and there are so many new defi projects, it’s hard to keep track of them all. Moreover, while many […]

The post Exploits and Flash Loans Are Just the Beginning, Defi Economy Is Less Private Than People Think appeared first on Bitcoin News.

Go to Source