manipulation
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Regulation
Nigeria to remove Naira from P2P trading platforms to curb currency manipulation
The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi…
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Regulation
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report
The government of Nigeria is demanding billions of dollars from Binance, alleging that the crypto exchange manipulated the exchange rate…
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Regulation
Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according…
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Regulation
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…
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Scams
Ethereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged market manipulation attempt by…
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Altcoins
FTX, Elon Musk, Pepe linked to crypto manipulation claims
Bots drove most tweets associated with FTX-listed tokens PEPE and PSYOP also followed similar patterns of using bots to influence…
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Analysis
Social media bots suspected in possible FTX crypto price manipulation, reveals report
A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may…
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Regulation
South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng…
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NFT
Blur achieves a grand sales vol., lands under scrutiny for manipulation
NFT The NFT marketplace is fierce, with every platform trying to outperform the other platform in terms of sales volume.…
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NFT
NFT market manipulation? CryptoSlam claims suspicious activity on Blur
Despite its recent success, the journey for Blur to become the biggest NFT marketplace is far from over, and evaluating…
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