Celsius Founder Alex Mashinsky Pleads Guilty To Fraud
Alex Mashinsky pleaded guilty to fraud, admitting to misleading Celsius customers and manipulating crypto token prices, facing a maximum of 30 years in prison.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Former billionaire investor Sung Kook Bill' Hwang sentenced to 18 years
Hwang sentenced to 18 years prison for Collapse of Archegos Capital, causing $10bn losses to Wall Street banks.
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.
Jury Finds Archegos Founder Bill Hwang Guilty of Fraud and Racketeering
Bill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses
Bill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Former billionaire investor Sung Kook Bill' Hwang sentenced to 18 years
Hwang sentenced to 18 years prison for Collapse of Archegos Capital, causing $10bn losses to Wall Street banks.
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.
Jury Finds Archegos Founder Bill Hwang Guilty of Fraud and Racketeering
Bill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses
Bill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
The FBI secretly created a coin to investigate crypto pump-and-dump schemes
FBI launched a token to investigate cryptocurrency market manipulation, leading to multiple charges against individuals and companies for market fraud.
FBI Creates Fake Cryptocurrency to Expose Widespread Crypto Market Manipulation
The DOJ's Operation Token Mirrors addresses widespread market manipulation in crypto, leading to arrests and significant asset seizures.
Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, Fraud
Federal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.
'An Explosion of Election Gambling' Is Nigh, CFTC Warns Appeals Court
The CFTC warns that court decisions could lead to increased election gambling, harming electoral integrity.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
Humpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.
Fortune Claims Polymarket Is 'Rife' With Wash Trading
Polymarket is experiencing widespread wash trading, hampering market integrity and raising concerns about motivations behind trade volume.
The FBI secretly created a coin to investigate crypto pump-and-dump schemes
FBI launched a token to investigate cryptocurrency market manipulation, leading to multiple charges against individuals and companies for market fraud.
FBI Creates Fake Cryptocurrency to Expose Widespread Crypto Market Manipulation
The DOJ's Operation Token Mirrors addresses widespread market manipulation in crypto, leading to arrests and significant asset seizures.
Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, Fraud
Federal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.
'An Explosion of Election Gambling' Is Nigh, CFTC Warns Appeals Court
The CFTC warns that court decisions could lead to increased election gambling, harming electoral integrity.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
Humpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.
Fortune Claims Polymarket Is 'Rife' With Wash Trading
Polymarket is experiencing widespread wash trading, hampering market integrity and raising concerns about motivations behind trade volume.
Donald Trump's statements about electricity and crime in America often reflect outdated perceptions rather than current realities, which can mislead public understanding.
They're Just Gaslighting Themselves!' Bill Maher's Panel Mocks Republicans For Dumping Money On Election Betting Market In Trump's Favor
Republicans are investing heavily in election predictions, but there's skepticism about the legitimacy of these predictions due to possible manipulation.
Opinion | Trump Has Become Unmoored in Time
Donald Trump's statements about electricity and crime in America often reflect outdated perceptions rather than current realities, which can mislead public understanding.
They're Just Gaslighting Themselves!' Bill Maher's Panel Mocks Republicans For Dumping Money On Election Betting Market In Trump's Favor
Republicans are investing heavily in election predictions, but there's skepticism about the legitimacy of these predictions due to possible manipulation.
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were Approved
A man was arrested for hacking the SEC's X account to falsely announce Bitcoin ETF approvals, affecting market prices.
Feds arrest man who allegedly participated in hack of the SEC's X account, boosting Bitcoin's price | TechCrunch
The SEC X account hack was orchestrated by Eric Council Jr. through a SIM swap, leading to significant market manipulation.
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.
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
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.
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
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were Approved
A man was arrested for hacking the SEC's X account to falsely announce Bitcoin ETF approvals, affecting market prices.
Feds arrest man who allegedly participated in hack of the SEC's X account, boosting Bitcoin's price | TechCrunch
The SEC X account hack was orchestrated by Eric Council Jr. through a SIM swap, leading to significant market manipulation.
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.
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
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.
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
South Korea arrests the founder of one of its biggest internet companies over a K-pop stock rigging scandal
South Korean authorities arrested Kakao Corp. founder Brian Kim over market manipulation allegations, marking a significant event in the country's business landscape.
Corporations are forcing Americans to pay more for less in their own words | Matt Stoller
The article discusses a fierce battle between the Biden administration and the oil industry over oil prices, revealing allegations of price-fixing schemes by industry leaders.
Short-sellers faced scrutiny from the Feds for market manipulation and insider trading, resulting in a recent fine for hiding payments to a bearish research publisher.
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.
Short-sellers faced scrutiny from the Feds for market manipulation and insider trading, resulting in a recent fine for hiding payments to a bearish research publisher.
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.