Vortex
3 stories
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cryptoFBI Exposes Crypto Wash Trading Crackdown
U.S. authorities unveil widespread market manipulation in crypto, targeting firms like Gotbit and Vortex through undercover operations.
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cryptoDOJ Charges 10 Foreign Nationals in Crypto Wash Trading Scheme
U.S. Department of Justice alleges 10 individuals from firms Gotbit, Vortex, Antier, and Contrarian orchestrated cryptocurrency market manipulation.
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cryptoUS Crypto Wash Trading Case Expands to Singapore Extraditions
Three crypto executives extradited from Singapore face federal charges in a major US crackdown on wash trading in digital assets.