2 weeks ago
MyTrade Founder Fined $10K for Wash Trading Practices
Liu Zhou, founder of MyTrade, was fined $10,000 for operating wash trading bots, manipulating market volumes across multiple cryptocurrencies.
Tag: Market Manipulation
1 month ago
Over 40 Cases of Crypto Market Manipulation Uncovered in South Korea
South Korean authorities have flagged over 40 crypto market manipulation cases as part of ongoing regulatory efforts since the Virtual Asset User Protection Act