A Polymarket prediction market tied to blockchain investigator ZachXBT's research into Axiom attracted over $39 million in trading volume before resolution, and eight wallets with limited or newly created trading ...
For months, cryptocurrency traders have been plagued by a ghost in the machine. Every morning, almost like clockwork, Bitcoin would suffer a sudden, brutal sell-off right around 10:00 a.m. Eastern ...
SafeMoon founder Braden Karony was sentenced to eight years in federal prison Monday for orchestrating a fraud scheme that defrauded over one million investors and caused hundreds of millions in ...
Bitcoin fell below $70,000 on Thursday for the first time in over three months, hitting a 15-month low of $69,100 during Asian trading hours as traders pointed to signs of ...
Physical silver prices in major Asian markets are trading at double-digit premiums over futures contracts on Western exchanges like COMEX, reigniting long-standing concerns about potential manipulation in precious metals markets. ...
Suspicious cryptocurrency transactions in India surged 773% in eight months, jumping from 1,343 cases in fiscal 2024 to 11,720 by November 2025, as regulators uncovered fraud schemes linked to Cambodia-based ...
South Korea crypto regulation is poised for another major shift as financial authorities consider giving regulators the power to freeze crypto accounts before suspected market manipulators can move or launder ...
South Korean authorities have charged two groups with orchestrating crypto price manipulation schemes using automated trading bots and coordinated fake orders, according to the Financial Services Commission. The suspects allegedly ...
Binance founder Changpeng Zhao is demanding mandatory QMMM collapse audit, insisting third-party custody audits for all crypto treasury companies after QMMM—a U.S.-listed firm that surged 960% on a $100 million ...
A crypto trader dubbed the Trump insider whale is once again stirring controversy after opening a $340 million Bitcoin short position, days after earning hundreds of millions by betting against ...
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