Crypto
Movement's Token-Dumping Controversy: Unveiling Secret Contracts and Shadow Players
Movement, a blockchain initiative backed by Trump's World Liberty Financial, claims it was misled into a deal that could have encouraged price manipulation.
Crypto
Analysis of BTC Hacker's Potential Move to Monero Derivatives
Exploring how a suspected BTC hacker's conversion into Monero affected market dynamics.
Crypto
Disappearing $212M Bitcoin Order Sparks Market Turbulence: Is Spoofing Resurfacing in Crypto?
A significant sell order for Bitcoin vanished unexpectedly, leading to market chaos and raising concerns about the tactics of spoofing in the cryptocurrency industry.
Finance
HyperLiquid Removes JELLY Amid $13M Financial Conflict
HyperLiquid has terminated its relationship with JELLY and closed all associated positions following a substantial financial loss.
Altcoins
MEXC Freezes 1,500 Accounts Amid Market Manipulation Crackdown
MEXC, a prominent crypto exchange, has frozen 1,500 accounts linked to a significant market manipulation scheme involving large groups of traders.
Altcoins
The JELLY Crypto Manipulation: Concerns Over Binance's Role in Hyperliquid Sabotage
A coordinated effort by crypto whales, allegedly linked to Binance, raised concerns about market manipulation involving the JELLY token.
Crypto
Gotbit's Founder Pleads Guilty in Fraud Case
Aleksei Andriunin pleads guilty to wire fraud and market manipulation, agreeing to serve a reduced prison sentence.
Crypto
Is Trump's Crypto Reserve a Bailout? Exploring Price Manipulation Concerns
The establishment of a Bitcoin and crypto reserve by the U.S. raises concerns about potential market manipulation.
Crypto
Humpy the Whale Allegedly Caused $1 Billion Losses for FTX and Alameda, Lawsuit Claims
A lawsuit links Humpy the Whale to extensive financial losses incurred by FTX and Alameda due to alleged market manipulation and ties to organized crime.
Finance
Charges Laid Against Four Crypto Market Makers for Fraud and Manipulation
Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.
