DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
Fake trading bots, manipulated token prices, and $23 million in seized crypto underscore a sweeping DOJ crackdown on fraud and deceptive digital market practices. DOJ Targets Gotbit in $23M Crypto Market Manipulation Cra...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Manhattan Prosecutors Probe Whether Binance Knowingly Allowed Iran-Linked Trading
Federal prosecutors are examining whether Binance violated US sanctions on Iran by allowing certain trades on its platform, Bloomb...
MEXC Expands Opportunity Compass with Stock Trading Handbook to Help Crypto Users Build Investment Knowledge
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Strategy and Strive Announce $182.7 Million Bitcoin Buy as Price Surges Past $86,000
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Kalshi Rejects Wash-Trading Claims After Analyst Flags Repeated $5,500 Ether Perp Trades
Kalshi is disputing allegations that trading volume in its crypto perpetual futures is inflated by handpicked market makers, or se...
Stand With Crypto’s 4 million registered advocates couldn’t get the CLARITY Act through the Senate
The Senate fell short of advancing the CLARITY Act on Sept. 15, when a 49-50 cloture vote failed to reach the 60-vote threshold. S...