Crypto ‘market maker’ caught wash-trading a token created by feds
At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.
At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.
ZachXBT shared the details of 11 wallets he believes belong to memecoin shill Murad Mahmudov and noted they hold roughly $24 million.
The United States government is preparing to notify potential victims of the Bitfinex hack who may advance claims.
Judge Emeka Nwite attended a seminar at the National Judicial Institute instead of Binance exec Gambaryan’s bail hearing in Abuja.
The Mango Market DAO failed to pass a proposal to pay off the $700K settlement after a voter withdrew their vote hours before the deadline.