#market-manipulation

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Entrepreneur
1 month ago
Cryptocurrency

U.S court finds Terraform Labs guilty of defrauding crypto investors | Entrepreneur

Terraform Labs and co-founder found liable for defrauding crypto investors after a two-year saga.
SEC's Division of Enforcement pleased with jury verdict holding Terraform Labs and Do Kwon accountable for crypto fraud. [ more ]
ReadWrite
2 months ago
Cryptocurrency

Coinbase pitched Grayscale's ETH ETF to the SEC, filings show

Coinbase met with SEC to discuss Grayscale's Ethereum ETF proposal
Coinbase emphasized surveillance agreements to prevent market manipulation [ more ]
Coindesk
3 months ago
Cryptocurrency

Spot Ether ETF Applications Decisions Delayed by SEC

The U.S. SEC has delayed the applications of Grayscale Investments and BlackRock to convert their Ethereum trust products into ETFs.
The SEC has traditionally been opposed to spot crypto ETFs, and it is unclear whether the applications have progressed to the stage of addressing questions from the regulator. [ more ]
Coindesk
3 months ago
Cryptocurrency

ETH ETFs Are Inevitable - But When?

The SEC is expected to reject an ETH-based ETF by May
Approval for an ETH ETF is more complex than with bitcoin ETFs [ more ]
Coindesk
4 months ago
Cryptocurrency

Did the Fake Bitcoin ETF Announcement Prove an SEC Approval Is a 'Sell-the-News' Event?

The U.S. SEC's Twitter account was hacked, causing Bitcoin's price to briefly spike and then drop after a false announcement of approving Bitcoin ETFs.
The incident raises concerns about the security of SEC's social media accounts and the potential market manipulation in the digital age. [ more ]
Coindesk
4 months ago
Cryptocurrency

Bitcoin ETFs: The Bear Case

Bitcoin's price increase in 2021 was driven by interest in spot bitcoin ETFs.
The approval of a bitcoin ETF could signal maturity for the crypto industry. [ more ]
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Coindesk
1 week ago
Cryptocurrency

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

Binance fired staff uncovering market manipulation by client DWF Labs. [ more ]
London Business News | Londonlovesbusiness.com
3 weeks ago
Cryptocurrency

Do your own crypto research: Don't just trust the hype

Conduct thorough research in cryptocurrency investing to avoid scams and misinformation. [ more ]
Ars Technica
3 weeks ago
Cryptocurrency

Crypto influencer guilty of $110M scheme that shut down Mango Markets

Jury convicts Avi Eisenberg in DOJ's first cryptocurrency open-market manipulation case. [ more ]
Coindesk
1 month ago
Cryptocurrency

Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says

Avi Eisenberg's defense team is considering having him testify at his criminal trial.
The government alleges that Eisenberg's trades on Mango Markets were illegal, while the defense argues they were legitimate. [ more ]
Createsend
2 days ago
Business

The Morning Risk Report: Archegos Capital's Bill Hwang Heads to Trial

Archegos Capital Management founder Bill Hwang's trial began, accused of market manipulation and fraud. [ more ]
Fast Company
2 weeks ago
Business

In an unprecedented move, Trump Media asks Congress to investigate 8 firms for short selling its stock

Investors in Trump Media facing stock volatility due to short selling accusations. [ more ]
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