Quick Summary: A trader lost roughly $3 million after a large leveraged Fartcoin position on Hyperliquid unraveled in thin liquidity,…
Browsing: market-manipulation
Quick Summary: Three newly created crypto wallets earned a combined $484,575 on Polymarket by betting on a US-Iran ceasefire hours…
Quick Summary: Major U.S. exchanges are moving toward round-the-clock trading amid concerns that current after-hours conditions enable brokers to manipulate…
Quick Summary: U.S. prosecutors charged 10 people linked to crypto firms for wash trading and pump-and-dump schemes uncovered by an…
Quick Summary: The U.S. Department of Justice has charged 10 individuals linked to four crypto firms with artificially inflating digital…
Quick Summary: US prosecutors expand a crypto wash-trading case to 10 foreign nationals linked to four market-maker firms after three…
Quick Summary: A Polymarket trader made roughly $67,000 in under a minute after UFC announcer Bruce Buffer briefly declared the…
Quick Summary: Binance has issued new guidelines requiring market makers to disclose their identity and contract terms while banning profit-sharing…
Quick Summary: Kalshi and Polymarket announce insider trading bans the same day bipartisan lawmakers introduce a bill targeting gambling-like prediction…
Quick Summary: Polymarket has revised its market integrity rules to tighten trading standards and align with regulatory requirements on its…
