Tag: binance market manipulation

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Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB

June 14, 2023

Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a shadow over the reputation of the industry giant.  Prominent market commentators, among them analyst Dylan LeClair and Swan Bitcoin CEO Cory Klippsten, have implied that Binance could be guilty of underhanded market dealings to inflate the value of its native token,…
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US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report

September 19, 2021

Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market manipulation. The investigation involves the Commodity Futures Trading Commission (CFTC). The Justice Department (DOJ) and the Internal Revenue Service (IRS) have also been investigating Binance on a separate issue. Binance Probed for Possible Insider Trading,…
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