Skip to content

CryptoVert Blockchain App for iOS

Bitcoin, NFTs, News, and more!

Primary Menu
  • Crypto
  • Blockchain
  • NFT’s
  • Videos
  • Download App
  • Home
  • Crypto
  • MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
  • Crypto

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

cryptovert October 31, 2024 1 min read

The
U.S.
Department
of
Justice
said
it

secured
a
guilty
plea

from
the
operator
of
crypto
“market
maker”
MyTrade,
which
was
one
target
in

a
wide-ranging
sting

that
brought
manipulation
charges
to
multiple
firms
and
individuals
earlier
this
month.

Liu
Zhou,
39,
said
to
be
from
China
and
Canada,
will
be
sentenced
early
next
year
in
federal
court
for
“the
wash
trading
of
client
cryptocurrencies
across
multiple
cryptocurrency
exchanges,”
according
to
the
DOJ.
Wash
trading
refers
to
the
artificial
driving
up
of
asset
prices
by
suggesting
a
fake
level
of
transaction
interest.

Continue Reading

Previous: Coinbase Shares Slump After Big Q3 Earnings Miss on ‘Softer’ Market Condition
Next: Coinbase Pours $25M More Into Fairshake as CEO Armstrong Says ‘We’re Not Slowing Down’

Related Stories

U.S. Senate housing bill includes CBDC ban
1 min read
  • Crypto

U.S. Senate housing bill includes CBDC ban

March 3, 2026
Core Scientific turns lower after Q4 results disappoint
1 min read
  • Crypto

Core Scientific turns lower after Q4 results disappoint

March 3, 2026
PayPay, 40% owner of Binance Japan, seeks up to $1.1 billion in Nasdaq IPO
1 min read
  • Crypto

PayPay, 40% owner of Binance Japan, seeks up to $1.1 billion in Nasdaq IPO

March 3, 2026

You may have missed

U.S. Senate housing bill includes CBDC ban
1 min read
  • Crypto

U.S. Senate housing bill includes CBDC ban

March 3, 2026
PayPay, 40% owner of Binance Japan, seeks up to $1.1 billion in Nasdaq IPO
1 min read
  • Crypto

PayPay, 40% owner of Binance Japan, seeks up to $1.1 billion in Nasdaq IPO

March 3, 2026
Core Scientific turns lower after Q4 results disappoint
1 min read
  • Crypto

Core Scientific turns lower after Q4 results disappoint

March 3, 2026
Australia could unlock A$24 billion in digital finance gains, is on track for just A$1 billion
1 min read
  • Crypto

Australia could unlock A$24 billion in digital finance gains, is on track for just A$1 billion

March 3, 2026
  • Crypto
  • Blockchain
  • NFT’s
  • Videos
  • Download App
Copyright © All rights reserved. | MoreNews by AF themes.