South Korea mulls preemptive crypto account freezes to stop market manipulation and block cashing out of suspicious profits.
Cryptonews •
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Promote with Leviathan NewsWell, the essence of the whole crypto market is manipulated. It's more like you are either the predator or the prey .
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Lady claiming to be Justin Sun's girlfriend during the early stages of his entrepreneurship with TRX, request that the U.S. judicial authorities contact her. She expressed willingness to fully cooperate with an SEC investigation and to submit all relevant WeChat chat records, as well as evidence provided by his employees, proving his market manipulation activities.
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Gotbit founder extradited to the U.S. to face market manipulation and fraud conspiracy charges.
justice.gov ·
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Aiming to curtail market manipulation and misconduct, the SEC charges 9 phony market makers and crooked promoters with fraud and warns, "Crypto market investors should be mindful that the deck may be stacked against them"
sec.gov ·
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