Latest News and Articles about Market Manipulation
MEXC’s Kaspa Price Anomaly: Manipulation or Market Dynamics?
Is MEXC Manipulating KAS Price? Top Kaspa Analyst Warns Traders Kaspa (KAS) enthusiasts have been alarmed by the cryptocurrency’s higher trading price on MEXC compared to other exchanges. This discrepancy has sparked concerns about potential market manipulation, liquidity issues, and withdrawal problems. MEXC has denied any wrongdoing and taken steps to address harmful trading practices, […]
Read MoreTrump Cuts Ties with Lobbyist Over XRP Post, Shakes Crypto Market
Trump’s Ripple Effect: Crypto Endorsement Sparks Controversy In early March, U.S. President Donald Trump’s endorsement of Ripple (XRP), Solana (SOL), and Cardano (ADA) on Truth Social for a proposed U.S. “Crypto Strategic Reserve” caused a major stir. However, the revelation that a lobbyist from Ballard Partners, connected to Ripple Labs, drafted the post led to […]
Read MoreZerebro Co-Founder’s Alleged Suicide Sparks Controversy and Token Dump
Degens Debate Zerebro Co-Founder’s Death Amid Token Dump and Trader Losses The crypto community is reeling from the controversy surrounding the alleged suicide of Jeffy Yu, co-founder of the Solana-based memecoin project Zerebro. Doubts about Yu’s death have surfaced due to the lack of official confirmation and on-chain activities showing wallets linked to him selling […]
Read MoreSalamanca Family’s DON Memecoin on Binance Chain Surges, Sparks Manipulation Concerns
Salamancas from Breaking Bad Launch DON Memecoin on Binance Chain The Salamanca family from the iconic TV series “Breaking Bad” has entered the cryptocurrency market with their memecoin, DON. Launched on the Binance Smart Chain, this token has seen a significant surge in value, yet it raises concerns about potential market manipulation and Ponzi schemes. […]
Read MoreHyperLiquid 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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