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Prediction Markets
Market Manipulation
CFTC Staff Advisory Says Prediction Market 'Mention' Contracts Invite Manipulation
2026-09-23
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Kalshi
Market Manipulation
Kalshi bans George Santos for $17,839 market manipulation
2026-08-31
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ethETH
Market Manipulation
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Crypto CEO Faces US Extradition Over Alleged $20 Million Token Scheme
2026-08-26
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ethETH
Bitcoin Regulation
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MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
2026-08-07
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usdtUSDT
Crypto Wash Trading
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MyTrade founder fined $10K over crypto wash trading
2026-08-06
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sirenSIREN
Cryptocurrency Scams
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ZachXBT accuses projects like LAB of 'highly questionable price action', posts $10,000 bounty for info on alleged market manipulation
2026-05-08
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sirenSIREN
Market Manipulation
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RAVE shocker: token plunges 95% as scrutiny intensifies
2026-04-20
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raveRAVE
Market Manipulation
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RaveDAO denies manipulation as Binance, Bitget probe RAVE trading activity
2026-04-19
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Crypto Wash Trading
US Crypto Crackdown
US crypto wash trading case reaches court as 3 extradited, 10 charged
2026-04-01
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