#marketmanipulation — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #marketmanipulation, aggregated by home.social.
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit
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GameStop rally sends Roaring Kitty’s shares to $1B - If GameStop opens at its current after-hours price, Roaring Kitty’s hold... - https://cointelegraph.com/news/gamestop-rally-roaring-kitty-billionaire-status #marketmanipulation #billionairestatus #secinvestigation #roaringkitty #stocksurge #keithgill #gmeshares #gamestop
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Roaring Kitty’s $300M GME position sparks market manipulation claims - The allegations come weeks after Citron Research revealed its short posi... - https://cointelegraph.com/news/roaring-kitty-gme-manipulation-citron-research #marketmanipulation #citronresearch #financialnews #roaringkitty #shortsellers #gmeposition #stockmarket #investment #keithgill #gamestop
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Crypto influencer guilty of $110M scheme that shut down Mango Markets - Enlarge (credit: apomares | E+)
A jury has unanimously convict... - https://arstechnica.com/?p=2018659 #cryptocurrencymarkets #cryptocurrencyscam #marketmanipulation #cryptocurrency #priceinflation #mangomarkets #cryptoscam #mangolabs #policy