DossierENTITY

domestic exchange

Coverage of domestic exchange in the Nexus archive.

Earliest in view: Jul 1 · 09:31 UTCMost recent: Jul 1 · 09:31 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 1 · 09:31 UTCTHE BLOCK
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.