Browsing: manipulation
The U.S. Commodity Futures Trading Commission (CFTC) has reached a settlement with former U.S. Representative George Santos over allegations that…
Kalshi said it will start requiring some users to disclose their employers as part of a broader push to crack…
Tennessee Gov. Bill Lee has signed two gambling-related bills on the final day of his decision window, banning online sweepstakes…
Major cryptocurrency exchanges including Coinbase, Kraken, and Gemini are actively lobbying Congress to remove a provision from a digital assets…
NEW YORK, NY – A significant class-action lawsuit now targets the developers behind the AI DAO known as AI16Z, later…
NFT Market Manipulation has raised alarm among digital asset fans. Prices soar and crash in a flash, and many wonder…
Binance has taken firm action against internal misconduct and market irregularities linked to the Movement’s MOVE token.The exchange has suspended…
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported,…
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and…
A group of US regulators including the Department of Justice (DOJ) is hitting a banking giant with a multi-million dollar…
