Browsing Tag
Market Manipulation
15 posts
Jump Trading transfers $46.44M in ETH amid sell-off, manipulation fears
Jump Trading moved 17,049 ETH from Lido, valued at $46.44M, raising market fears. Yet, data hints at a…
3 ways traders can avoid trading tokens with manipulated volumes
Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid…
Insider trading claims over MAGA token sell-off debunked as MEV bot activity
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV…
Dragonfly Capital managing partner challenges VC token dumping theories
Dragonfly Capital’s Haseeb Qureshi raised concerns about theories of recent listings on Binance, hinting at complexities behind market…
Binance employee accuses DWF Labs of market manipulation
Binance’s investigative team alleges it discovered that market maker DWF Labs was involved in market manipulation.
Tellor jumps up 25% amid market manipulation allegations
According to one crypto analyst, Tellor has seen dramatic price fluctuations recently including a huge rally and subsequent…
What is market manipulation in cryptocurrency?
Market manipulation in cryptocurrency involves artificially influencing prices or trading volume to deceive investors.
Analyst suggests false Bitcoin ETF news was market manipulation
A popular crypto YouTuber known as Coin Bureau recently discussed how fake news around a Bitcoin spot ETF…
LOOM surges over 55% in a week, analyst suggests manipulation
The price of Loom Network’s native LOOM token has seen significant gains over the past week, surging over…
CEO admits to manipulating crypto futures in cherry-picking scandal
Former CEO of Systematic Alpha Management LLC Peter Kambolin has pleaded guilty to a “cherry-picking” scheme involving cryptocurrency…
