2024-5-9 13:40 |
DWF Labs was first hit by market manipulation accusations in September 2023.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.
2024-5-9 20:58 | |
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Binance's investigative team alleges it discovered that market maker DWF Labs was involved in market manipulation.
2024-5-9 16:53 | |
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A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
2024-5-9 13:51 | |
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A contentious proposal by the SushiSwap (SUSHI) team to restructure its treasury appears set to advance, despite facing vocal opposition and accusations of voting manipulation. The proposal, put forth by the SushiSwap team on March 26, aims to transition the protocol to a “Labs model” to enhance operational efficiency and accelerate protocol development. It proposes […]
2024-4-11 19:11 | |
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Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto.
2023-10-13 14:30 | |
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Sotheby's faces legal action alongside Yuga Labs over BAYC NFTs. Investors allege misleading promotion and manipulation, marking a pivotal case in the NFT space. The post Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs appeared first on NFT News Today.
2023-8-15 03:15 | |
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The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in…
2023-1-26 14:40 | |
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One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance…
2022-12-3 22:15 | |
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Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate.
2022-10-6 13:00 | |
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Terraform Labs and the Luna Foundation Guard may have conducted price manipulation using billions in stablecoins, a report alleges. The post Terraform Labs May Have Manipulated Prices Using Billions of Dollars in Stablecoins appeared first on BeInCrypto.
2022-6-29 13:45 | |
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South Korean authorities are currently investigating Terraform Labs and its employees on several charges including tax evasion and market manipulation.
2022-6-10 13:07 | |
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One of these employees supposedly disclosed that the team had concerns about the design of the TerraUSD (UST) stablecoin from the word go.
2022-5-31 22:46 | |
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Yuga Labs faces accusations of fraud, manipulation and preferential treatment from unhappy community members over Otherdeeds NFT mint.
2022-5-2 20:30 | |
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There are concerns about market manipulation in the recent Yuga Labs acquisition of Meebits and CryptoPunk IP. The post Yuga Labs acquisition of Meebits NFT IP reopen talks of market manipulation appeared first on CryptoSlate.
2022-3-21 00:00 | |
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Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.
2020-8-21 21:18 | |
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To put an end to market manipulation in crypto trading, the AAX crypto exchange has inked a partnership with Solidus Labs, a crypto-native compliance platform
2020-5-21 17:52 | |
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A verifiable delay function, or a VDF, is a relatively new concept, helping to defend a system against manipulation or attacks as a result of generating somewhat random values. This type of solution can be implemented in many different use cases, including the selection of a lottery winner on the blockchain, considering that VDFs could […]
2019-4-23 01:36 | |
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Solidus Labs Raise $3 Million In Seed Funding To Eliminate Cryptocurrency Market Manipulation. In a bid to make cryptocurrency price manipulation a thing of the past, Solidus Labs, a firm created by former Goldman Sachs fintech experts, focused on developing artificial intelligence (AI) powered trade surveillance solutions for crypto assets, has raised $3 million in […]
2019-2-21 20:41 | |
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Dispatch is the first blockchain protocol to leverage on-chain smart contracts to manage distributed storage of application data off-chain. The smart contracts “program” how data can be accessed, governed and linked, like a traditional SaaS-based centralized architecture.
2018-7-14 17:50 | |
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Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc.
2018-7-5 04:00 | |
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The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea.