DWF, Binance, A Lamborghini leads to a Rashomon between Binance and DWF Labs. He has always pointed out that there is a secret fight among market makers. Golden Finance, the YGG incident brought the issue of DWF's market manipulation to the surface.
JinseFinanceGolden Finance launches Golden Web3.0 Daily to provide you with the latest and fastest news on games, DeFi, DAO, NFT and Metaverse industries.
JinseFinanceBinance reportedly fires market-surveillance team member uncovering market manipulation by DWF Labs. Allegations include pump-and-dump schemes and wash trading by VIP clients. Denials from Binance and DWF Labs amid insufficient evidence. Legal concerns linger.
Huang BoDWF Labs invests in WAGMI, spiking its market value by 54%.
AlexGolden Finance launches "Golden Web3.0 Daily" to provide you with the latest and fastest game, DeFi, DAO, NFT and Metaverse industry news.
JinseFinanceDaniel Shin is on trial for several financial crimes related to the collapse of UST, including outright fraud.
cryptopotatoPrevious attempts to arrest the Terra co-founder Daniel Shin failed because a South Korean court refused to grant the arrest warrant.
CryptoSlateKevin Rose, co-founder of Moonbirds creator Proof, said that his Ethereum wallet was “hacked” after valuable assets were swiped.
decryptGordon Goner has warned of a possible attack after receiving "credible information" from Twitter insiders who will help bypass social media account security.
Cointelegraph