Tag: Accused
Jump Trading Faces Lawsuit for Pump-and-Dump Scheme with DIO Token
Jump Trading, a market maker, is facing a lawsuit from FractureLabs, the developer of the online game "Decimated." The lawsuit accuses Jump Trading of...
Bitfinex Hacker Ilya Lichtenstein Faces 5-Year Prison Sentence, Says DOJ
Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years...
