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Tag: market manipulation

US Financial Regulators Urge Congress To Pass Cryptocurrency Spot Markets Legislation

A council consisting of the US’s top financial regulators is urging Congress to regulate cryptocurrency spot markets. The Financial Stability Oversight Council, made up of...

Alameda Secret Korea Account Exposed Masking Liabilities

According to Bloomberg, a secret account hid code detailing Alameda’s massive liabilities. The GitHub account was in the name of former FTX executive...

Sam Bankman-Fried Officially Added As Witness for This Week’s Congressional Hearing on FTX Implosion

Disgraced FTX founder Sam Bankman-Fried has officially been added as a witness for this week’s Congressional hearing on the crypto exchange’s disintegration. According to a...

Goldman Sachs buying crypto firms, FTX news, 3AC and Celsius updates: Hodler’s Digest Dec. 4-10

Top Stories This Week 7 class action lawsuits have been filed against SBF so far, records show Former FTX CEO Sam Bankman-Fried has been...

Selecting a derivatives DEX: An overview & comparison

Trading volume on decentralized exchanges (DEXs) hit $32 billion within seven days in mid-November, recording another high since early June this...

SBF tried to destabilize crypto market to save FTX: Report

Tether executives and Binance CEO Changpeng “CZ” Zhao worried that Sam Bankman-Fried (SBF), former FTX CEO, was attempting to destabilize the crypto market aiming...

Was Twitter Influencer “FatMan” Secretly Linked To SBF For Attacking This Crypto?

According to a report published on Wednesday,  federal prosecutors in the United States are investigating FTX founder Sam Bankman-Fried for the manipulation of...

FTX Founder Sam Bankman-Fried Illegally Moved Millions During Bankruptcy

U.S. federal prosecutors investigating the collapse of crypto exchange FTX and its relation with hedge fund Alameda Research are now probing how funds...

FEC probe demanded after SBF ‘admitted’ making dark money donations

A watchdog group has demanded an investigation into Sam Bankman-Fried's political donations, claiming the former FTX CEO admitted to donating tens of millions of...

Stocks poised to snap 5-day losing streak, Jobless Claims, Bitcoin seesaws around $17,000

US stocks are rebounding as investors await a key round of pricing data points that could tilt the scales over how much more...

Breaking: FTX CEO, Lawyers Meeting Federal Prosecutors In New York

FTX Latest News: According to reports, FTX new CEO John Ray had along with bankruptcy lawyers met with Manhattan federal prosecutors investigating the...

Crypto Flipsider News – SBF Investigation; Spain CBDC Project; Russia Bans BTC Miners; Coinbase Drop 50%; EMAX Lawsuit Dismissed

Sam Bankman-Fried Faces Market Manipulation Inquiry by U.S. Prosecutors Sam Bankman-Fried, the founder of the beleaguered FTX, is reportedly...

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