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The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and...
wash trading
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Blockchain betting platform Polymarket is under the spotlight as questions have been raised about its reliability.Source: Crypto Potato
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The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging...
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The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market...
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
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A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities.Source: CoinTelegraph
