U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Division of Justice (DOJ) is charging the founder and CEO of crypto agency Gotbit with wire fraud and ...
Tag: Manipulation
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A gaggle of US regulators together with the Division of Justice (DOJ) is hitting a banking big with a multi-million ...
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report
The federal government of Nigeria is demanding billions of {dollars} from Binance, alleging that the crypto alternate manipulated the alternate ...
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of many largest funding banks on the planet can pay over half 1,000,000 {dollars} for failing to adequately monitor ...
Celsius CEO Requests to Drop Two Charges Linked to Fraud and Manipulation
The court docket submitting contends that the federal government’s dealing with of cryptocurrencies creates an inconsistency and contradiction between the ...
