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Kalshi
Market Manipulation
Kalshi bans George Santos for $17,839 market manipulation
2026-08-31
ETH
Market Manipulation
...
Crypto CEO Faces US Extradition Over Alleged $20 Million Token Scheme
2026-08-26
ETH
Bitcoin Regulation
...
MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
2026-08-07
USDT
Crypto Wash Trading
...
MyTrade founder fined $10K over crypto wash trading
2026-08-06
SIREN
Cryptocurrency Scams
...
ZachXBT accuses projects like LAB of 'highly questionable price action', posts $10,000 bounty for info on alleged market manipulation
2026-05-08
SIREN
Market Manipulation
...
RAVE shocker: token plunges 95% as scrutiny intensifies
2026-04-20
RAVE
Market Manipulation
...
RaveDAO denies manipulation as Binance, Bitget probe RAVE trading activity
2026-04-19
Crypto Wash Trading
US Crypto Crackdown
US crypto wash trading case reaches court as 3 extradited, 10 charged
2026-04-01
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