Tag: Manipulation

Agency Calls MNGO a “So-Called Governance Token” and a Security The U.S. Securities and Exchange Commission has charged infamous degen ...

Agency Calls MNGO a “So-Called Governance Token” and a Security The U.S. Securities and Exchange Commission has charged infamous degen ...

The Commodity Futures Trading Commission (“CFTC”) filed a civil enforcement action this week against Avraham Eisenberg, charging him with a ...

The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg.  Eisenberg is currently in custody and is facing ...

The United States Commodity Futures Trading Commission (CFTC) filed suit against self-described digital artist Avraham Eisenberg on Jan. 9, charging ...

NEW YORK, Dec 27 (Reuters) - U.S. prosecutors have filed criminal charges of commodities fraud and manipulation against a man ...

The United States Securities Exchange Commission (SEC) filed a claim against eight individuals associated with Atlas Trading, a Discord-based forum. The ...

United States federal prosecutors have reportedly begun investigating whether the collapse of the Terra ecosystem was in fact triggered by ...

Web3 Analyst Lookonchain Reports of CRV Price Manipulation Lookonchain tweets about a scandal of someone borrowing 20M CRV.Callan elaborates on ...

Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and ...