market manipulation

Africa, East Africa, Kenya, Mombasa Area, View Of Mango On The Beach (Year 2000)
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.
Africa, East Africa, Kenya, Mombasa Area, View Of Mango On The Beach (Year 2000)

Mango Markets
Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
The investor drained $110 million in cryptocurrencies from the platform.
Mango Markets

Markets Daily Podcast Cover
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.
Markets Daily Podcast Cover

(Michael Nagle/Bloomberg via Getty Images, modified by CoinDesk)
What the Archegos Arrests Tell Us About the Financial System
Bill Hwang is being accused of market manipulation.
(Michael Nagle/Bloomberg via Getty Images, modified by CoinDesk)

Archegos Capital management owner Bill Hwang was arrested for fraud and conspiracy. (Spencer Platt/Getty Images)
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.
Archegos Capital management owner Bill Hwang was arrested for fraud and conspiracy. (Spencer Platt/Getty Images)

(nitpicker/Shutterstock)
Northern Data Slumps as Market Manipulation Allegations Surface
Investors have lost about $300 million after reports BaFin filed a complaint against the company.
(nitpicker/Shutterstock)

MOSHED-2021-1-12-15-11-15
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.
MOSHED-2021-1-12-15-11-15

Solidus Labs - Founders
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.
Solidus Labs - Founders

Снимок экрана 2019-09-03 в 13.47.45
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.
Снимок экрана 2019-09-03 в 13.47.45

Marionette-Makers-Workshop
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.
Marionette-Makers-Workshop