Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
Attorneys representing Alex Mashinsky, the previous CEO of the crypto platform Celsius dealing with a prison indictment in the US, ...
Tag: Manipulation
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 ...
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 change manipulated the change ...
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 earth pays over half one million {dollars} for failing to adequately monitor ...
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