This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Crypto 'market makers' charged in US with manipulating price, trading volume

( March 30, 2026, 19:34 GMT | Official Statement) -- MLex Summary: Federal grand juries indicted 10 executives and employees of four different cryptocurrency financial services firms — known as “market makers” — for orchestrating fraud schemes to artificially inflate the trading volume and price of cryptocurrencies, US prosecutors said. Three defendants, including two chief executive officers, were arrested and extradited from Singapore and made their initial appearance in federal court in Oakland.Statment follows below:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login