Dossier
crypto whale
Coverage of crypto whale in the Nexus archive.
- South Korea moves to prosecute crypto whale for alleged pump-and-dump scheme
South Korea is moving to prosecute a crypto whale for allegedly inflating a token's price on overseas platforms and then dumping their holdings on a domestic exchange. The scheme is described as a pump-and-dump strategy.
- Crypto whale sues Coinbase for allegedly refusing to return stolen DAI
A crypto whale is suing Coinbase for allegedly refusing to return stolen DAI. The lawsuit claims that Coinbase failed to return the stolen assets. The case involves a significant amount of cryptocurrency.
- Crypto Whale Li Moves 20-Strong Trading Team to Tap Asia’s Rich
Crypto whale Li Lin has relocated his 20-member trading team to focus on Asia's wealthy market. The move is associated with Bitfire Group Holdings Ltd., the company he is affiliated with.