News list for " manipulation"
In response to industry voices claiming that the Polymarket prediction market is suspected of manipulation and other issues, Nate Geraci, president of ETFStore, wrote on the X platform that it is understandable why those who despise cryptocurrencies and Polymarket in the past are like a black box. No one knows who is buying and selling. Instead, people feel that "the market is always right". Now the prediction market can publicly see buyers and sellers, but they are accused of market manipulatio...
German suspect Horst Jicha was charged in New York for allegedly manipulating a $150 million cryptocurrency scam and is now a fugitive. He was released on $5 million bail while imprisoned at home, but is suspected of tampering with electronic anklets on October 3. Prosecutors say Jicha falsely promised investors returns of up to 140% in USI Tech's multi-tiered marketing scheme and transferred about $150 million of Ethereum and Bitcoin to addresses he controlled after the platform ceased operatio...
On September 24th, the State Council Information Office held a press conference on September 24th. Wu Qing, chairperson of the Securities Supervision Commission, said at the meeting that to strengthen market value management, listed companies and relevant parties should improve their awareness of compliance, and cannot use market value management to implement market manipulation, insider trading and other illegal acts. A market-based incentive and restraint mechanism for share repurchase of list...
On September 6, it was reported that former Wemade CEO Zhang Xianguo (transliteration), who was on trial for allegedly manipulating Wemix's circulation, resigned as Wemade's CEO in March. Wemade is now operating under the system of Li Jixian (transliteration) as the sole CEO.
On July 17, South Korean prosecutors are applying for the arrest of a suspect suspected of manipulating the cryptocurrency market, named "Jonbur Kim" or "HODL Kim". The Joint Crypto Crime Investigation Unit of the South Seoul Regional Prosecutors Office has filed an application for a committal hearing warrant for HODL Kim. He allegedly bribed employees of the Coinone exchange to list the exchange's POD tokens, and then manipulated its market price, resulting in the theft of more than 20 billion ...
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