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CATEGORY: crypto market manipulation


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

Author: Cointelegraph by Josh O'Sullivan
United States
Dec 17, 2024 12:00

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

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

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

Author: Cointelegraph by Derek Andersen
United States
Nov 14, 2024 12:00

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

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

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

Author: Cointelegraph by Derek Andersen
United States
Oct 10, 2024 12:00

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

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

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