Jump Trading sues ex-employee for allegedly stealing intellectual property to launch a rival blockchain startup.
Jump Trading files lawsuit against former engineer for starting a rival firm and secretly raising funds.
Do Kwon, former Terra CEO, pleads not guilty in $40 billion crypto fraud trial. He faces charges of fraud and conspiracy related to the TerraUSD and Luna collapse. Currently in custody, he's banned from crypto transactions after an $80M SEC settlement. More hearings await in January.
Tai Mo Shan's $123 million settlement with the SEC highlights major concerns over TerraUSD's stability and potential market deception. This settlement emphasizes the importance of cryptocurrency regulatory compliance as scrutiny intensifies.
The SEC fined Jump Trading $123 million for misleading investors about TerraUSD's stability mechanism during its depeg crisis.
Jump Trading's crypto wing slapped with $123 million fine for allegedly manipulating TerraUSD's price to maintain its $1 peg, says SEC.
MOG meme coin surged over 20% following its upcoming Coinbase listing announcement, pushing its market cap near $1 billion. Alongside MOG, other meme coins like Cat Slap, PEPU, POPCAT, and Flockerz are also recommended for investment due to their potential growth and ongoing presales.
Jump Trading invested $500,000 in the new cat meme coin Catslap, boosting its price and trading volume. Catslap now has over 10,000 holders, and a CEX listing is expected soon.
Fracture Labs sues Jump Trading for allegedly manipulating DIO token in a pump-and-dump scheme tied to its game Decimated.
Fracture Labs is taking legal action against Jump Trading, accusing them of conducting a pump-and-dump scheme.
Fracture Labs has filed a lawsuit against Jump Trading, accusing the firm of manipulating its DIO gaming token through a 'pump and dump' scheme.
Game developer Fracture Labs accuses Jump Trading of executing a 'pump and dump' scheme with the DIO token to profit millions.
FractureLabs has sued Jump Trading for allegedly manipulating the DIO token price, breaching a market-making contract. The lawsuit accuses Jump of using pump-and-dump tactics, causing a drastic drop in token value. The CFTC is also investigating Jump Trading's activities.
Jump Trading is facing allegations of manipulating the price of DIO tokens for profit, according to a lawsuit by FractureLabs.
A lawsuit accuses Jump Trading of fraud in DIO token sales, filed by FractureLabs. This legal battle is among recent industry high-profile cases.
FractureLabs has filed a lawsuit against Jump Trading, accusing them of manipulating the price of the DIO token, associated with their game Decimated.
Jump Trading pulls $18.98 million in Tether (USDT) from crypto exchanges, reflecting strategic moves amid market dynamics.
Jump Trading withdrew $18.98 million in USDT from crypto exchanges, focusing on stablecoins and Ethereum in its portfolio.
Ethereum has dropped 20%, falling to around $2,550 following a $600 million ETH liquidation. Despite this, future price forecasts remain positive, with critical support levels indicating potential bullish trends.
Jump Trading’s recent ETH sell-off could negatively impact Ethereum's price and market sentiment, despite many ETH holders remaining profitable.
Jump Trading's $46M ETH sale has caused a stir in the crypto community, sparking debate over Ethereum's future performance.
Ethereum (ETH) price recovers with tailwinds from ETF market demand, despite institutional sell-offs. Broader market sentiment shifts as global crypto market capitalization rises almost 3%. ETH price up 30% since August 5; ETFs lead inflows. Counterbalances include institutional sell-offs, particularly from Jump Trading.
Jump Trading's recent ETH transfers have sparked speculation of a sell-off, although conflicting reports suggest liquidity provisioning. ETH remains above $2,600, trading at $2,750.
Jump Trading moved 17,049 ETH (worth $46.44M) from Lido, possibly signaling a sell-off and market manipulation. The firm still holds over $68M in ETH and previously sold $300M worth, causing a 20% price drop.
Market analysts predict a recovery for altcoins, emphasizing the roles of AI and DeFi, despite recent downturns caused by factors like the Japanese Yen carry trade and significant Ethereum sell-offs.
Analyst Michael Van de Poppe links the crypto market downturn to the Japanese yen Carry Trade and sales by Jump Trading.
Popular analyst Michaël Van de Poppe explains the recent crypto market crash and highlights top altcoins to invest in now.
Jump Trading withdrew $32.6 million USDC from Binance, following a recent Ethereum sale, causing notable market activity and investor intrigue.
Jump Trading withdrew $32.6 million USDC from Binance, causing significant market activity and speculation.
Ethereum is under selling pressure due to Jump Trading's liquidation of ETH, movements from PlusToken scam wallets, and concerns over the Ronin Bridge hack. ETH may drop below the $2,000 support line.
Dormant Ethereum wallets linked to the $4 billion PlusToken scam have been reactivated, moving significant amounts of ETH, sparking concerns among investors. Further analysis revealed the moved amount was smaller than initially reported.
Jump Trading is selling 11,501 ETH worth $29.11 million, affecting market dynamics.
