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market manipulation

Humpy the Whale Allegedly Caused $1 Billion Losses for FTX and Alameda, Lawsuit Claims

A lawsuit links Humpy the Whale to extensive financial losses incurred by FTX and Alameda due to alleged market manipulation and ties to organized crime.

Finance

Charges Laid Against Four Crypto Market Makers for Fraud and Manipulation

Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.

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Celebration of Trump's Return at the Crypto Ball Sparks Optimism for Digital Currency Policy

Trump-Backed World Liberty Financial to Buy TRX for Its Treasury

Crypto PAC Fairshake Revives Its Influence in Florida's Special Elections

An Overlooked Challenge for Digital Asset Policy in the Upcoming Administration

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