The SEC has escalated its crackdown on crypto market manipulation, filing charges against multiple market makers and individuals for allegedly using deceptive tactics—such as wash
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market volumes, misleading investors and exchanges
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Transparent Illusion: The Discrepancy in Polymarket’s Volume
The recent surge in prediction markets has coincided with the upcoming presidential election, as those seeking a supplement to traditional polling look to new methodologies.
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FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated wash trades across exchanges. In
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DOJ Takes Down Rug Pull Duo Behind $400,000 NFT Debacle
A federal jury convicted a man for orchestrating an NFT rug pull scheme, pocketing nearly $400,000 through abandoned projects and cryptocurrency laundering schemes. The NFT
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Revolutionizing the Courtroom with AI and Technology: A New Era for Justice
Courtrooms today operate in a framework that hasn’t seen significant modernization in decades, often still relying on paper documents… Continue reading on The Functional Technologist
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