Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
Avraham Eisenberg may be a risk to flee the U.S., a judge in Puerto Rico suggested.
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Jan 5, 2023 at 10:55 a.m. UTC
Jan 5, 2023
market manipulation
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Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
The investor drained $110 million in cryptocurrencies from the platform.
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Dec 27, 2022 at 11:01 p.m. UTC
Dec 27, 2022
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Crypto News Roundup for May 4, 2022
With bitcoin holding trend line support ahead of the Fed meeting, plus a look at the lessons a recent, alleged fraud on Wall Street can teach to crypto traders, CoinDesk’s Markets Daily is back with the latest news roundup.
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May 4, 2022 at 6:42 p.m. UTC
May 4, 2022
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What the Archegos Arrests Tell Us About the Financial System
Bill Hwang is being accused of market manipulation.
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Apr 29, 2022 at 7:31 p.m. UTC
Apr 29, 2022
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Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.
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Apr 29, 2022 at 6:42 p.m. UTC
Apr 29, 2022
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Northern Data Slumps as Market Manipulation Allegations Surface
Investors have lost about $300 million after reports BaFin filed a complaint against the company.
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Oct 7, 2021 at 10:21 a.m. UTC
Oct 7, 2021
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CEX, Lies and Videotape: Binance Accuses Rivals of Fighting Dirty
A bogus video on Chinese social media has intensified a long-standing feud involving Binance, Huobi and OKEx.
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Jan 12, 2021 at 8:34 p.m. UTC
Jan 12, 2021
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Solidus Labs Believes Its Crypto Surveillance Tool Can Help Launch a Bitcoin ETF
Solidus Labs believes its new surveillance tool can help regulators maintain confidence in crypto markets, potentially leading to the approval of a bitcoin ETF.
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Nov 19, 2020 at 8:10 a.m. UTC
Nov 19, 2020
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To His Own Surprise, Crypto Volume Pumper's Business Is Still Thriving
Remember that college student who spoke candidly about inflating crypto trading volumes? He’s still at it – and COVID-19 has kept his business brisk.
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Jun 30, 2020 at 8:00 a.m. UTC
Jun 30, 2020
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The Mechanics of Market Manipulation
The crypto market's fragmented and decentralized structure can make it more vulnerable to manipulation, writes CoinDesk Research’s Galen Moore.
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Nov 30, 2019 at 9:10 a.m. UTC
Nov 30, 2019