U.S. authorities have charged Gotbit and four other firms with market manipulation, involving wash trading and "pump and dump" schemes. Law enforcement seized $25 million in cryptocurrency amid the ongoing investigation.
Huang BoThis article explains what market makers are, why the market needs market makers, the DWF incident and its impact on the industry from the perspective of a "senior leek" (God's vision) who can already perform "rational" analysis.
JinseFinanceIn the consensus of the crypto community, institutions do not always mean glamor and foresight. In fact, they may be the top players in the reaping of profits.
JinseFinanceDWF, Binance, A Lamborghini leads to a Rashomon between Binance and DWF Labs. He has always pointed out that there is a secret fight among market makers. Golden Finance, the YGG incident brought the issue of DWF's market manipulation to the surface.
JinseFinanceBinance faces scrutiny over alleged compliance breaches after founder CZ's conviction. WSJ reports market manipulation by DWF Labs, prompting concerns about Binance's transparency. Binance denies allegations, emphasizes neutrality and rigorous monitoring. DWF Labs refutes accusations, affirming commitment to integrity.
Huang BoGolden Finance launches Golden Web3.0 Daily to provide you with the latest and fastest news on games, DeFi, DAO, NFT and Metaverse industries.
JinseFinanceBinance reportedly fires market-surveillance team member uncovering market manipulation by DWF Labs. Allegations include pump-and-dump schemes and wash trading by VIP clients. Denials from Binance and DWF Labs amid insufficient evidence. Legal concerns linger.
Huang BoDWF Labs invests in WAGMI, spiking its market value by 54%.
AlexGolden Finance launches "Golden Web3.0 Daily" to provide you with the latest and fastest game, DeFi, DAO, NFT and Metaverse industry news.
JinseFinanceThe CFTC isn’t buying Eisenberg’s argument that his attack on Mango Markets was a legal act.
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