A significant market maker account breach at Astra Nova has triggered a dramatic selloff of RVV tokens, leading to a staggering 69% price plunge. The incident, which occurred […]
Astra Nova’s RVV Token Dump Sparks Insider Concerns Over Security
A significant sell-off of the RVV token by 18 wallets has ignited concerns about internal security at Astra Nova, a market maker firm. The value of the RVV […]
Large UNI Transfer Signals Potential for Market Impact
A significant transfer of approximately $10.3 million worth of Uniswap (UNI) tokens has been made by an institutional investor to market maker Wintermute, raising questions about the potential […]
Jump Crypto’s $11.58M WLFI Withdrawal Sends Shockwaves Through the Market
The cryptocurrency world is experiencing a ripple effect following a significant withdrawal from Jump Crypto, a prominent market maker in the decentralized finance space. A massive $11.58 million […]
Amber Group’s Massive UNI Withdrawal: Signaling Strategic Shifts in Crypto Markets
Crypto market watchers are buzzing after Amber Group, a prominent crypto market maker, executed a significant withdrawal of over $3.81 million worth of UNI tokens from Binance exchange. […]
Jump Crypto Acquires 2 Million SOON Tokens: Market Maker Moves Spark Liquidity Surge
Jump Crypto’s recent acquisition of 2 million SOON tokens signals a significant step toward boosting the token’s liquidity options and potentially attracting more traders. This strategic move by […]
GSR Named Official Market Maker for S Token, Boosting DeFi Liquidity
Sonic Labs has partnered with GSR to become an official market maker for their S token, starting May 22, 2025. This move aims to boost liquidity across Sonic […]
Crypto Market Plunge Fuels Concerns About Transparency and Market Maker Practices
Recent dramatic price drops, particularly in tokens like MOVE and OM, have shaken the cryptocurrency market. These events highlight the complex role of market makers, who go beyond […]
Sonic Labs Ends Wintermute Partnership, Seeking New Market Maker for Decentralized Ecosystem Growth
Sonic Labs has terminated its five-year relationship with market maker Wintermute. The platform is now searching for a new market maker that can support its expanding on-chain activity […]
Movement Labs Overhauls Leadership, Rebrands After Market Maker Scandal
Movement Labs has undergone a significant restructuring following a market maker scandal that led to the termination of co-founder Rushi Manche. The protocol has rebranded as Move Industries […]
Movement Labs Suspends Co-founder Amid Token Dump Scandal
Movement Labs has taken a significant step by suspending its co-founder, Rushi Manche, in connection with a $38 million MOVE token dump that sparked market turmoil. This suspension […]
Movement Labs Co-Founder Suspended Amid Market Maker Investigation
Movement Labs has suspended co-founder Rushi Manche following an investigation into a market maker agreement that reportedly led to significant token dumps impacting the MOVE token’s value. The […]
Movement Labs Suspends Co-founder After Market Maker Controversy
Movement Labs has suspended its co-founder, Rushi Manche, following accusations of impropriety related to a market maker deal. The decision follows the recent suspension of the Movement Network […]
Movement Labs Launches Review of Market Maker Anomalies
Following media reports about recent market maker anomalies from its platforms, Movement Labs has initiated a thorough investigation. The company announced on X (formerly Twitter) that it is […]
Cumberland Crypto Moves $43 Million ETH from Coinbase: On-Chain Analysis Reveals Movement
Crypto market activity is a hot topic, and recent significant movements in Ethereum have attracted attention. A prominent crypto market maker, Cumberland Crypto, has withdrawn over $43 million […]