Manipulation News

Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,…

Binance faces another hefty fine following $4.3 billion paid to U.S. authorities as part of a plea settlement with the Department of Justice.

According to one crypto analyst, Tellor has seen dramatic price fluctuations recently including a huge rally and subsequent crashes due to market manipulation

In an Oct. 31 announcement on the Bitget website, the exchange announced the delisting of TokenFi, the tokenization platform from Floki, for reasons around manipulation.

Former CEO of Systematic Alpha Management LLC Peter Kambolin has pleaded guilty to a "cherry-picking" scheme involving cryptocurrency futures contracts, marking a first-of-its-kind case.

Incoming data from CryptoQuant indicates that Binance’s halt of BTC withdrawals could be connected to 3 major transactions between its wallets yesterday. On May 7, the popular crypto exchange Binance announced halting bitcoin-related withdrawals. Moments later, the platform resumed the…

According to a report published by Bitwise Asset Management most bitcoin trading is highly manipulated by unregulated exchanges, as reported by CNBC on March 22, 2019. 95% Bitcoin Manipulation A review published by Bitwise is launching a wave of scrutiny…

Crypto trading bots are becoming a common occurrence and run largely unchecked on most crypto exchanges letting traders execute abusive strategies at a large scale. However, as an October 2, 2018, report from Wall Street Journal pointed out, not everyone…

In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation. The “Virtual Markets…

Coinbase, the largest cryptocurrency exchange in The U.S. was under the much-unwanted limelight in 2017 when there were concerns that its employees had been a part of insider trading, as the exchange added Bitcoin Cash to its list of assets. Amidst…