wash trading
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Shaquille O’Neal Served with FTX Class Action Lawsuit: What You Need to Know
On April 17, it was reported that Shaquille O\’Neal, a former NBA star, had been officially served with the FTX class action lawsuit at home and would be require
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Lawsuit Filed Against Binance CEO and Celebrities in Florida
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds
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Binance CEO Speaks Out Amidst CFTC Settlement Reports
According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a
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Coin On Responds to CFTC Lawsuit: Will Continue to Cooperate with Regulatory Agencies
On March 28th, a spokesman for Coin On responded to the lawsuit filed by CFTC. Coin On stated that Coin On had cooperated with CFTC for more than two years, so
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The Dark Side of NFTs: Understanding Price Manipulation in the Market
On March 25th, NFEX founder nfex dragon said on Twitter that a new address 9082D2 (0x90… fba9), which had been created for only six days, quickly ranked fifth
