Wall Street and crypto face many of the same market abuse risks.

Two whale investors, one who exploited price gaps between domestic and overseas exchanges, and another who was involved in ...

The legitimacy of the crypto industry depends on transparency around compensation and vested interests.

Much like traditional financial markets, crypto markets are not “immune” to manipulation. This, according to an update from CertiK. CertiK explained in an extensive update that many of the same ...

The Financial Supervisory Service said automated models now scan crypto trading activity across timeframes, reducing reliance on manual investigations. South Korea’s financial watchdog has expanded ...

Crypto markets slid sharply on Dec. 15 as Bitcoin (BTC) fell below $86,500, dragging major altcoins lower and triggering a fresh wave of liquidations. The sudden move erased intraday gains and pushed ...

South Korea’s financial watchdog detailed planned investigations into high-risk trading tactics as it prepares the next phase of crypto regulation, Yonhap News Agency reported. South Korea’s Financial ...

SEC Chair Gary Gensler renewed his warning that the crypto industry is "rife with fraud and manipulation" at D.C. Fintech Week on Nov. 8. Because of widespread noncompliance and nondisclosure by ...

A handful of big players pull all the strings when it comes to the cryptocurrency market. Credit: GETTY We're not just a couple of weeks into 2023 and crypto prices are spiking. Seeing number go up ...

The new law puts virtual asset firms under FSC oversight for the first time and sets reserve-and-trust rules for stablecoins.

Forbes contributors publish independent expert analyses and insights. I write about how bitcoin, crypto and blockchain can change the world. Elon Musk and his near-$700 billion electric car company ...