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Tag

#market manipulation

13 articles tagged with “market manipulation”

Five Times President Trump Made Statements Impacting Bitcoin
Bitcoin

Five Times President Trump Made Statements Impacting Bitcoin

President Trump's statements have moved bitcoin prices by 5% to 12%. Discover the complex relationship between policy and market dynamics.

20 APR '262
$BTC
RAVE Plunges Below $1 After Investigation Push
Crypto

RAVE Plunges Below $1 After Investigation Push

RAVE token collapses 90% after investigation, raising questions over trading conduct. Investors scramble to understand the sudden price drop.

20 APR '266
$LINK
Binance, Bitget Under Fire
Crypto

Binance, Bitget Under Fire

Binance and Bitget are under fire over the Rave token's 7,000% rally and 90% crash. Allegations of market manipulation have sparked investigations.

20 APR '264
$BNB
Suspicious Polymarket Trader Made $320K
Crypto

Suspicious Polymarket Trader Made $320K

A suspicious Polymarket trader made $320K on last-minute 2025 Biden pardons. The incident raises questions about market manipulation and transparency.

16 APR '262
$LINK
CFTC Probes Futures Trades Tied to Trump's Moves
Crypto

CFTC Probes Futures Trades Tied to Trump's Moves

The CFTC probes futures trades tied to Trump's moves in Iran, sparking investigation into potential market manipulation. The probe focuses on trades before the US delayed strikes on Iranian energy infrastructure.

16 APR '2626
Hyperliquid Hit Again
Crypto

Hyperliquid Hit Again

Hyperliquid has been hit after a coordinated cluster of wallets allegedly drove FARTCOIN up 20%. The incident raises concerns about the repeated use of coordinated actors to weaponize thin liquidity and auto-deleveraging mechanics.

09 APR '266
$LINK
Fartcoins Price Crashed 50%: $145M Manipulation Bet Gone Wrong
Crypto

Fartcoins Price Crashed 50%: $145M Manipulation Bet Gone Wrong

Fartcoins price crashed 50% after $145M manipulation bet went wrong. Learn about market volatility and the importance of deleveraging mechanisms.

09 APR '2610
Wash Trading Bust Feds Finally Crack Down
Regulation

Wash Trading Bust Feds Finally Crack Down

The feds are cracking down on crypto's dirty little liquidity secret with a recent wash trading bust. Investors need to be aware of the risks of market manipulation.

02 APR '266
Liquity April Fools Post Sparks Manipulation Concerns
Crypto

Liquity April Fools Post Sparks Manipulation Concerns

Liquity's April Fools' post sparks manipulation concerns, highlighting the importance of responsible communication in crypto. Investors should be cautious of pump and dump schemes.

01 APR '266
DOJ Brings Foreign Nationals to Court in Sweeping Crypto Crackdown
Regulation

DOJ Brings Foreign Nationals to Court in Sweeping Crypto Crackdown

US prosecutors bring 10 foreign nationals to court in a sweeping crypto wash-trading crackdown, alleging market manipulation. The case highlights the US intention to press its jurisdiction.

01 APR '2610
Charges Foreign Nationals Crypto Wash Trading Scheme Uncovered
Crypto

Charges Foreign Nationals Crypto Wash Trading Scheme Uncovered

10 foreign nationals charged in crypto wash trading scheme. Regulatory bodies take strong stance against market manipulation.

01 APR '2614
Crypto Wash Trading Case Reaches Court
Crypto

Crypto Wash Trading Case Reaches Court

Crypto wash trading case reaches a critical point with extraditions and charges. Regulatory bodies crack down on market manipulation.

01 APR '268
NFL Asks Prediction Markets To Act
Crypto

NFL Asks Prediction Markets To Act

The NFL requests prediction markets to act on easily manipulated bets. The CFTC supports the league's concerns, aiming to prevent manipulation and ensure market integrity.

30 MAR '2610