Companies that were supposed to be "market makers" and "providing liquidity" were accused of front-running, manipulating national stock indices, and running daily algorithmic sell-off programs to trade assets tracked by their ETFs.
JinseFinanceSanae Takaichi's landslide victory gives her the strongest mandate from the public, allowing her to fully implement her radical fiscal nationalist agenda. However, market concerns about her increasing Japan's debt burden have triggered volatility in the yen.
JinseFinanceLayer 2 blockchain project Movement Labs is reportedly investigating an allegedly fraudulent market-making arrangement. An arrangement that was originally intended to facilitate the listing of the MOVE crypto token turned into a market-shaking sell-off scandal.
JinseFinanceProminent crypto investigator ZachXBT exposes insider trading and questionable practices at Worldcoin, casting doubt on its integrity and market tactics.
ZeZhengThe SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
BerniceInvestigation reveals HyperVerse's CEO might be a phantom, amidst a wider scandal involving millions in losses and legal challenges, highlighting the perils of unregulated crypto ventures.
KikyoThus far, more than 20 individuals have been arrested
ClementThe alleged masterminds behind Hong Kong's largest financial fraud case remain elusive, with the 11 individuals questioned by local authorities so far appearing unlikely to be central figures in the burgeoning scandal.
CatherineWhile some exchanges are keen on embracing crypto and crypto products, others have indicated a more ambivalent outlook
ClementTransparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlate