#cryptomarketmanipulation — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cryptomarketmanipulation, aggregated by home.social.
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Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded - A lawsuit against Coinbase concerns allegations under the Sherman Act of... - https://cointelegraph.com/news/coinbase-wbtc-delisting-lawsuit-billion-dollar-claims #cryptomarketmanipulation #bitglobaldigitallimited #shermanactclaims #coinbaselawsuit #wbtcdelisting #coinbasecbbtc
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S. Korean influencer allegedly led $232M crypto scam, 215 arrested - South Korea has been taking steps to suppress crypto scams. This latest ... - https://cointelegraph.com/news/south-korea-influencer-crypto-scam-215-arrests #cryptomarketmanipulation #southkoreacryptoscam #koreanyoutuberfraud #cryptocurrencyscam #influencerarrested #southkoreanpolice #virtualassetfraud #cryptofraud #yonhapnews #$232mscam
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SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu
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Waka Flocka Flame token launch faces insider trading allegations - Around 40% of the coin’s total supply was scooped up before Waka Flocka ... - https://cointelegraph.com/news/waka-flocka-flame-token-insider-trading #cryptomarketmanipulation. #flockacryptocurrency #wakaflockaflame #insidertrading #cryptolaunch #blockchain #bubblemaps #zachxbt