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.
Recent in
Movement, a blockchain initiative backed by Trump's World Liberty Financial, claims it was misled into a deal that could have encouraged price manipulation.
Exploring how a suspected BTC hacker's conversion into Monero affected market dynamics.
A significant sell order for Bitcoin vanished unexpectedly, leading to market chaos and raising concerns about the tactics of spoofing in the cryptocurrency industry.
HyperLiquid has terminated its relationship with JELLY and closed all associated positions following a substantial financial loss.
MEXC, a prominent crypto exchange, has frozen 1,500 accounts linked to a significant market manipulation scheme involving large groups of traders.
A coordinated effort by crypto whales, allegedly linked to Binance, raised concerns about market manipulation involving the JELLY token.
Aleksei Andriunin pleads guilty to wire fraud and market manipulation, agreeing to serve a reduced prison sentence.
The establishment of a Bitcoin and crypto reserve by the U.S. raises concerns about potential market manipulation.
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.
Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.
Every week we share the most relevant news in tech, culture, and entertainment. Join our community.
Your privacy is important to us. We promise not to send you spam!