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Tag:

manipulation

  • Bitcoin NewsNews

    MYX Token’s 1,400% Rally Likely the Result of Market Manipulation

    by September 20, 2025
    by September 20, 2025

    Trading of the MYX token, the cryptocurrency of the MYX decentralized exchange (DEX), featured hallmarks…

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  • Bitcoin NewsNews

    CFTC Adopts Nasdaq Financial Market Monitoring Tool to combat Market Manipulation

    by August 27, 2025
    by August 27, 2025

    The Commodity Futures Trading Commission (CFTC), a US financial regulator, is integrating a financial surveillance…

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  • Bitcoin NewsNews

    Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations

    by August 27, 2025
    by August 27, 2025

    Four whales, or big cryptocurrency investors, were accused of price manipulation that resulted in a…

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  • Bitcoin NewsNews

    Ex-Wemade CEO Jang Hyun-guk Acquitted of WEMIX Manipulation Charges

    by July 15, 2025
    by July 15, 2025

    A South Korean court acquitted Jang Hyun-guk, the former CEO of blockchain gaming firm Wemade,…

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  • Bitcoin NewsNews

    Crypto market manipulation schemes are becoming increasingly coordinated

    by May 5, 2025
    by May 5, 2025

    Opinion by: Tracy Jin, Chief Operating Officer, MEXC Market manipulation is everywhere and yet nowhere…

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  • Bitcoin NewsNews

    Bitget takes legal action on alleged VOXEL futures price manipulation

    by April 28, 2025
    by April 28, 2025

    Crypto exchange Bitget says it is sending letters from its lawyers to account holders it…

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  • Bitcoin NewsNews

    Crypto ‘uninvestable’ if exchanges ignore manipulation: DeFiance CEO

    by April 15, 2025
    by April 15, 2025

    A crypto investment executive said the biggest problem with digital asset markets is price manipulation,…

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  • Bitcoin NewsNews

    Onchain sleuth ZachXBT accuses Crypto.com of CRO supply manipulation

    by March 25, 2025
    by March 25, 2025

    Crypto.com is facing criticism from the crypto community after reissuing 70 billion Cronos tokens burned…

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  • Bitcoin NewsNews

    No, Polymarket Whales Aren’t Evidence of Prediction Market Manipulation

    by October 21, 2024
    by October 21, 2024

    This is a long-winded way of saying the market is never “wrong.” It simply reflects…

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  • Bitcoin NewsNews

    Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

    by October 10, 2024
    by October 10, 2024

    During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based…

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  • Home
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