Latest News and Articles about Market Manipulation
HyperLiquid Loses $13.5M to JELLYJELLY Manipulation: Delisting Sparks Controversy
HyperLiquid Faces $13.5 Million Loss from Alleged JELLYJELLY Manipulation HyperLiquid, a key player in the cryptocurrency market, recently fell victim to a sophisticated manipulation scheme involving the JELLYJELLY memecoin, leading to a staggering $13.5 million loss. The incident has sparked intense debate and raised serious legal and ethical questions, particularly around HyperLiquid’s response to the […]
Read More440 Masterminds Orchestrate $8.07T in Fake Crypto Trades: The Shocking Reality of Market Manipulation
440 Masterminds Behind $8.07 Trillion in Fake Crypto Trades: A Deep Dive into Market Manipulation A groundbreaking study reveals that just 440 individuals are responsible for orchestrating an astonishing $8.07 trillion in artificial trading volume through pump-and-dump schemes in the cryptocurrency market. This revelation not only underscores the vulnerability of the crypto ecosystem but also […]
Read MoreGotbit Founder Settles $23M Crypto Fraud Case, Boosts US National Reserve
Gotbit Founder Aleksey Andryunin’s $23M Crypto Settlement with US Authorities Aleksey Andryunin, the founder of Gotbit, has reached a significant settlement with US authorities, forfeiting $23 million in cryptocurrency assets. This move avoids potential imprisonment and fines, shedding light on the challenges of market manipulation and its impact on retail traders within the crypto ecosystem. […]
Read MoreHayden Davis Confesses to Crypto Insider Trading, Implicates Trump and Melania
Hayden Davis Exposes Trump and Melania for Crypto Insider Trading: Shocking Revelations on Market Manipulation In a revealing interview with Coffeezilla, Hayden Davis, a self-proclaimed “launch strategist” from Kelsier, admitted to a range of serious financial crimes, including insider trading, using sniper wallets, and manipulating markets. These confessions implicated high-profile figures like Donald Trump, Melania […]
Read MoreEmpiresX Founders Hit with $130M Fine for Crypto Fraud: CFTC’s Strong Stance
Brazilian EmpiresX Founders Fined $130M for Crypto Fraud: A Wake-Up Call for Investors The U.S. District Court for the Southern District of Florida has delivered a stern message to the cryptocurrency world, fining the founders of EmpiresX, Emerson Pires and Flavio Goncalves, along with Joshua Nicholas, a whopping $130 million for defrauding over 12,500 investors. […]
Read MoreTrump and Melania Meme Coins Spark Controversy and Market Volatility
Crypto Execs Sound Alarm on TRUMP Meme Coins Donald Trump and Melania Trump launched TRUMP and MELANIA meme coins around his inauguration, sparking controversy and concern within the crypto industry. TRUMP and MELANIA meme coins launched Ethical concerns raised by industry leaders Significant market volatility observed Regulatory and investor protection issues highlighted Market Performance The […]
Read MoreSouth Korea Arrests Two for Crypto Manipulation: Can New Laws Curb Market Abuse?
Can South Korea’s New Crypto Laws Stop Market Manipulators in Their Tracks? In a landmark move, authorities have arrested two South Korean men, Lee and Kang, for allegedly manipulating the price of the Fusionist token, ACE, on the Bithumb exchange. This case marks the first to be fast-tracked under the country’s new Virtual Asset User […]
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