President Javier Milei has been cleared by Argentina’s Anti-Corruption Office of ethical violations related to his promotion of the LIBRA cryptocurrency token. The investigation found that his actions […]
Javier Milei Defeated in Libra Crypto Scandal Probe
Argentina’s President, Javier Milei, has been cleared of accusations linked to the LIBRA cryptocurrency scandal, which occurred in February 2025. The Anti-Corruption Office concluded that his post regarding […]
Argentina’s Anti-Corruption Office Clears President Milei in LIBRA Case
President Javier Milei has been cleared of any administrative wrongdoing by Argentina’s Anti-Corruption Office regarding his promotion of the LIBRA token. This decision follows investigations into potential market […]
Ripple Under Fire Over Alleged Stealth XRP Sales via Escrow Transactions
Ripple is facing accusations of concealing XRP sales through escrow transactions, a move drawing significant scrutiny from blockchain analysts and the cryptocurrency community. Evidence suggests that suspicious transfers […]
James Wynn Loses $25 Million Amidst Bitcoin Liquidation and Market Maker Accusations
Crypto trader James Wynn suffered a significant loss of $25 million when his Bitcoin positions were liquidated during a recent price downturn. He has accused market makers of […]
Trump Wallet Controversy Highlights Risks of Celebrity-Driven Crypto
The launch of the Trump Wallet sparked controversy due to its unclear ownership, denial from the Trump family, and concerns about fraud, ethical issues, and market manipulation. Despite […]
Elon Musk’s XRP Statement Under Scrutiny: Fact Check
Rumors have ignited on social media about Elon Musk and Ripple (XRP), sparking speculation about the tech mogul’s potential backing for the cryptocurrency. According to claims by user […]
James Wynn Doubles Down on Bitcoin Bets Despite Liquidation Threat
Multimillionaire cryptocurrency trader James Wynn has taken a second, nearly $100 million leveraged bet on Bitcoin, despite being recently liquidated from a similar trade. This action comes as […]
CZ Launches Proposal for Dark Pool DEXs: Combating Market Manipulation in Crypto
Binance CEO Changpeng Zhao (CZ) unveiled a novel solution to combat market manipulation in cryptocurrency markets during Binance Blockchain Week. The proposal revolves around the use of dark […]
CZ Calls for Private DEXs to Combat Market Manipulation Fears
Binance CEO Changpeng Zhao (CZ) has proposed the development of a private, encrypted decentralized exchange (DEX) to address rising concerns about market manipulation in crypto futures markets. Following […]
MEXC Reports Explosive Rise in Crypto Fraud Attacks
Crypto exchange MEXC has experienced a significant surge in fraudulent activity, with the number of reported cases doubling in the first quarter of 2025. The exchange revealed over […]
MEXC Exchange Reports 200% Surge in Fraudulent Activity in Q1
Crypto exchange MEXC has flagged a significant increase in fraudulent trading activity between January and March 2025, revealing a staggering 200% quarter-over-quarter spike. The company reported identifying over […]
Crypto Trader James Wynn’s Allegations Spark Concerns About Manipulation and Market Volatility
Accusations of market manipulation have cast a spotlight on the crypto world, centering around prominent trader James Wynn. While Wynn maintains his claims of legitimate trading success, investigations […]
South Korea’s First Crypto Market Manipulation Case: Suspects Granted Bail
A significant development in the world of crypto regulation has unfolded in South Korea. For the first time under their new virtual asset law, suspects accused in a […]
Trader Secures $5.6M Profit via Counter-Trading Strategies
A prominent trader, 0x2258, achieved a remarkable financial gain of $5.6 million by employing counter-trading strategies against James Wynn’s Bitcoin and Ethereum positions. This success highlights the significant […]