2 / 2 Relevant items tagged with #MarketManipulation

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Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB

[Jun 13, 2023 7:45 PM] While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind the scenes.

Former SEC Official Predicts Impending DOJ Indictment Against Binance

[Jun 11, 2023 9:30 PM] Former Securities and Exchange Commission (SEC) official John Reed Stark said on Sunday via Twitter that he believes the U.S. Department of Justice (DOJ) has filed or will file a criminal indictment related to Binance. Stark, who draws from his…

Binance US to Delist Tron and Spell Tokens Amid Heightened Regulatory Pressure

[Apr 12, 2023 3:30 PM] According to a recent announcement from Binance US, the American-based subsidiary of the largest cryptocurrency exchange by volume, the exchange plans to delist the cryptocurrency asset tron. The news follows Binance’s being sued by the U.S…

Jane Street, Tower Research and Radix are Binance’s 'VIP' clients in CFTC suit: Report

[Apr 6, 2023 12:47 AM] The firms were cited anonymously in the CFTC's complaint describing Binance’s alleged facilitation of U.S. clients.

Breaking: Binance CEO CZ rejects allegations of market manipulation

[Mar 27, 2023 5:00 PM] The response comes in relation to a series of claims made by the CFTC in its March 27 complaint against Binance.

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

[Jan 10, 2023 2:30 PM] U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met…

Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal

[Dec 27, 2022 6:59 PM] The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

FTX's Bankman-Fried to face market manipulation probe, Do Kwon chimes in

[Dec 8, 2022 1:00 AM] As part of a broader inquiry into FTX's collapse, federal prosecutors are looking at the role that FTX and Alameda may have played in the fall of Terra LUNA.