1. https://cointelegraph.com/news/circle-introduces-market-surveillance-to-fight-insider-trading-pump-and-dump-schemes
2. https://www.eventbrite.com/d/malaysia--kuala-lumpur/blockchain/
3. https://www.ccn.com/us-mt-gox-victims-score-against-ceo-of-bitcoin-exchange
4. https://vladnews.ru/2019-02-28/147142/koreycy_predlozhili
5. https://www.coindesk.com/binance-puts-up-100000-in-tokens-to-get-users-testing-its-dex