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Crypto Market Manipulation Kaspa MEXC

MEXC Under Fire for Suspicious Kaspa Activity, Raising Concerns About Manipulation

Posted on: May 15, 2025

Kaspa analyst Kaspa Daily has once again raised the alarm about potential market manipulation on MEXC, a cryptocurrency exchange where KAS, the native token of the Kaspa blockchain, […]

Crypto Market Manipulation DeFi Ethereum

Movement Labs Suspends Co-Founder Rushi Manche After Market Manipulation Allegations

Posted on: May 2, 2025

Movement Labs has suspended co-founder Rushi Manche following allegations of market manipulation that led to the project’s delisting from Coinbase. The suspension comes as the company investigates the […]

Bitget Crypto Market Manipulation VOXEL

BitGet Trading Bot Error Fuels VOXEL Surge, Raising Market Manipulation Concerns

Posted on: April 20, 2025

A malfunction within BitGet’s trading bot triggered a significant surge in the value of the VOXEL cryptocurrency, surpassing Bitcoin’s trading volume. The incident, which saw VOXEL/USDT trading volume […]

CLS Global Crypto Market Manipulation NexFundAI

U.S. Court Holds CLS Global Responsible for Crypto Market Manipulation

Posted on: April 17, 2025

The U.S. District Court in Massachusetts has delivered a final verdict against CLS Global, an UAE-based entity, concluding that it manipulated the price of ‘NexFundAI’ cryptocurrency through a […]

Altcoins Crypto Market Manipulation DeFi

Altcoin Market Manipulation Concerns Spark Debate Over Trust and Transparency

Posted on: April 16, 2025

Arthur Cheong, CEO of DeFiance Capital, has raised serious concerns about potential price manipulation in the altcoin market. He warns that the lack of transparency within exchange platforms […]

Crypto Market Manipulation DeFi Market Volatility

Arthur Raises Questions About Project Collusion in Crypto Market

Posted on: April 15, 2025

DeFiance Capital founder Arthur explores why leading DeFi projects and market makers have been colluding to manipulate token prices, leading to significant investor losses. He highlights the pattern […]

Crypto Market Manipulation DeFi Hyperliquid

HyperLiquid Faces Market Manipulation Crisis: Token Price Surge Sparks Security Concerns

Posted on: April 1, 2025

HyperLiquid, a decentralized trading platform, has again been embroiled in a market manipulation incident that highlights concerns regarding the platform’s security and risk management. This follows a similar […]

Crypto Market Manipulation Market Makers Meme Coins

Meme Token Crash Fuels Market Maker Response Amid Manipulation Allegations

Posted on: April 1, 2025

A wave of claims regarding market manipulation has shaken the meme token landscape, leading to considerable price volatility and prompting prompt responses from key market makers. Investigations into […]

Crypto Market Manipulation DeFi Hyperliquid

HyperLiquid Market Manipulation: Latest Incident Raises Security Concerns

Posted on: April 1, 2025

A recent market manipulation incident on HyperLiquid, a decentralized trading platform, has sparked renewed scrutiny of its security protocols and risk management practices. This follows a similar event […]

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