A U.S. enforcement case against alleged crypto market manipulation is once again putting the spotlight on wash trading and the blurry line between market...
Ten foreign nationals across four firms have been charged with orchestrating pump-and-dump schemes.Federal prosecutors in California have charged ten foreign nationals from four crypto...
Crypto Market Manipulation Charges Target Firms, Executives Federal prosecutors detailed a sweeping enforcement action targeting crypto market abuse. The U.S. Department of Justice...
