In May’s Regulatory Roundup, I covered a highly complex case involving a combination of spoofing and front-running behaviors in digital assets. In that case, the people performing the ...

December 5, 2022 Add as a preferred source on Google Add as a preferred source on Google If you’ve ever made the mistake of searching “crypto” on YouTube, you’re probably still being bombarded with ...

Coinbase will make changes to its process for new listings of crypto assets to prevent front-running. Some traders might be using on-chain data to detect upcoming listings, the crypto exchange said.

On Jan. 26, a Medium article revealed that an entity with control over multiple Ethereum addresses had consistently purchased cryptocurrencies prior to their listing on Binance, selling them for a ...

The scam lures victims to download fake front-running bot software that swipes their assets once they try to initiate a transaction. Front-running scam bots are significantly gaining traction on ...

Manipulation and fraud in crypto markets tend to mirror traditional market equivalents so closely that I rarely write about them. However, two MIT students were recently indicted for a novel ...

Viresh Joshi, former chief trader and fund manager at Axis Mutual Fund, has been arrested under the anti-money laundering law for allegedly defrauding investors of over ₹200 crore through ...

Market regulator Securities and Exchange Board of India (SEBI) has conducted search operations at two premises of Quant Mutual Funds on suspicion of front-running. SEBI has conducted search operations ...

Recent rule changes by the exchanges operated by NYSE Euronext have some on the buyside worried about front-running by their brokers. In September, the New York Stock Exchange, NYSE Amex, and NYSE ...

Front running is a trading practice that's based on knowledge of the future. If you're a trader, and you know that an upcoming event will affect the market, you can make trades that will be to your ...

First outlined in “Ethereum Is a Dark Forest,” DeFi investors Dan Robinson and Georgios Konstantopoulos called attention to a variety of attacks by bots that were roving the Ethereum blockchain in ...

On Friday, October 10, just 90 minutes before President Trump took to social media threatening 100 percent tariffs on China, two anonymous accounts placed bets that cryptocurrencies would fall in the ...