Tag: market manipulation

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Gotbit: US indicts founder of crypto firm Gotbit for alleged wire fraud

The founder of cryptocurrency market maker Gotbit was indicted for his alleged role in a wide-ranging conspiracy to manipulate cryptocurrency markets on behalf...

cryptocurrency fraud: US charges 18 people, companies with cryptocurrency fraud

Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors on Wednesday called the first criminal prosecution of financial services...