Browsing: manipulation
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…
This is a long-winded way of saying the market is never “wrong.” It simply reflects all available information. If you…
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal…
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…
In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using…
A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and…
A US District Court Judge dismissed the lawsuit, saying that “no reasonable investor” could rely on Musk’s Dogecoin tweets for…
A federal judge in Florida recognized the HYDRO token as an investment contract qualifying as a security under SEC guidelines.