Dabba trading racketeers are thinking completely out of the box. No longer is it a crude operation in which money changes ...
Thirty-four people were charged in Ezhou, China, after running a fake crypto platform that stole 460 million yuan—around $64 million—from nearly 30,000 people over the course of a single year. The ...
Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions lawyer at Wachtell, Lipton, Rosen & Katz; a clerk for the U.S. Court of ...
Polymarket, one of the largest blockchain-based prediction markets, may have had its trading activity significantly inflated by a practice known as wash trading, according to new research from ...