Tag: market manipulation

FED chair Powell calls for stronger crypto regulations

FED Chair Powell Calls for Stronger Crypto Regulations The world of cryptocurrency has been a hot topic in financial circles for quite some time now. With the rise of Bitcoin, Ethereum, and a plethora of other digital currencies, the need for regulations has become increasingly apparent. Recently, Federal Reserve Chair Jerome Powell made headlines by […]

Crypto firm Gotbit's founder faces fraud charges

Aleksei Andriunin, the founder of the cryptocurrency firm Gotbit, has found himself at the center of a major legal storm. The United States Department of Justice has officially indicted him for allegedly orchestrating a substantial conspiracy that aimed to manipulate cryptocurrency markets. This case highlights the growing scrutiny on the cryptocurrency sector, which has been […]

MyTrade Founder Pleads Guilty to Fraud in Boston Court

The cryptocurrency landscape has recently been rocked by revelations from a high-profile court case in Boston, where Liu Zhou, the founder of the digital trading firm MyTrade, admitted to engaging in fraudulent activities. This plea comes on the heels of a sprawling FBI investigation, known as “Operation Token Mirrors”, which has brought to light significant […]

Back To Top