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Centralized Exchanges Cryptocurrency Decentralized Exchanges Market Manipulation

After ‘10.11’ Crash, Crypto Market Grapples with Fairness & Transparency

Posted on: October 16, 2025

The October 11 crash, which caused $19.3 billion in liquidations, highlighted the ongoing debate about market fairness and transparency in cryptocurrency exchanges. While centralized exchanges (CEXs) offer faster […]

Bitcoin Cryptocurrency Market Manipulation

Bitcoin Whale Sends 2,000 BTC Across Multiple Wallets: Market Speculation Surges

Posted on: October 16, 2025

A notable Bitcoin whale has executed a substantial transaction, sending a significant sum of 2,000 BTC (over $50 million) to over 51 different wallets. This action has sparked […]

Bitcoin Crypto Trading Market Manipulation

Whale Liquidates $500 Million Bitcoin Short Positions: Market Volatility Spikes

Posted on: October 16, 2025

A major market event has occurred as a large Bitcoin trader, known for their substantial trading volume, closed a position worth $500 million. This action significantly impacted Bitcoin’s […]

Cryptocurrency Leverage Market Manipulation

Crypto Market Sees Major Liquidation: Implications and Potential Recovery

Posted on: October 15, 2025

A significant crypto market event in October 2025, involving Bitcoin and Ethereum derivatives, led to a massive liquidation event, as per Bitfinex Alpha reports. This major shakeup resulted […]

Binance Crypto Crash Market Manipulation

Binance Crash: Analyst Reveals Internal Manipulation Behind Market Plummet

Posted on: October 15, 2025

The crypto market experienced a drastic $19 billion drop on Saturday, October 11th, prompting concerns about the role of Binance, one of the industry’s largest exchanges. Crypto analyst […]

Bitcoin Cryptocurrency Market Manipulation

Massive Bitcoin Short Position Closed, Sparking Market Volatility

Posted on: October 14, 2025

A major Bitcoin whale has closed a $500 million short position on the decentralized exchange Hyperliquid, igniting market dynamics and raising questions about market integrity. This high-profile trade […]

Crypto Markets Insider Trading Market Manipulation

Garrett Jin Denies Insider Trading Claims Amidst Bitcoin Shorting Controversy

Posted on: October 14, 2025

Crypto markets are grappling with accusations of market manipulation and insider trading, particularly involving Garrett Jin, former CEO of BitForex. Jin is facing scrutiny over large short positions […]

Crypto Market DeFi Market Manipulation

Crypto Crash’s True Nature: Controlled Deleveraging or Market Manipulation?

Posted on: October 14, 2025

The record-breaking $19 billion crypto market crash on Friday has left traders questioning whether it was a coordinated sell-off orchestrated by market makers, or a natural process of […]

Bitcoin Crypto Market Manipulation

Massive Bitcoin Short Triggers Market Shock Following Trump Announcement

Posted on: October 14, 2025

A massive $80 million Bitcoin short trade by trader Garret Jin, linked to a substantial short position worth up to $496 million, sparked significant market volatility following Donald […]

Chainlink Cryptocurrency Market Manipulation

Chainlink’s Chart Shows Potential Breakout Amidst Weekend Manipulation Speculation

Posted on: October 14, 2025

Despite recent price volatility, Chainlink’s monthly chart remains strong, suggesting a potential breakout. This suggests bullish momentum is building, though manipulation tactics by whales may have shaken out […]

Bitcoin Cryptocurrency Market Manipulation

Bitcoin Whale Opens $340 Million Short Despite Denying Insider Trading

Posted on: October 13, 2025

A Bitcoin whale has taken a $340 million short position in the cryptocurrency, coinciding with market volatility following US-China tariff announcements. The whale’s move comes amid accusations of […]

Crypto Exchange Regulation Market Manipulation

Crypto.com CEO Calls for Exchange Scrutiny After $20 Billion in Liquidations

Posted on: October 13, 2025

Following a recent market crash triggered by US tariffs on China, Crypto.com CEO Kris Marszalek has called for regulatory investigations into exchanges experiencing heavy liquidations. Over $20 billion […]

Cryptocurrency Exchange Market Manipulation

Insider Manipulation Accused: $19B Crypto Crash Linked to Exchange Delays and Blackouts

Posted on: October 13, 2025

A renowned crypto analyst has alleged that the recent $19 billion cryptocurrency crash was orchestrated by exchanges, leading to a market reset fueled by hidden insider manipulation. Trader […]

Crypto Market Manipulation

Software Developer Questions Analyst Predictions After Crypto Market Crash

Posted on: October 13, 2025

Vincent Van Code, a respected software engineer and outspoken member of the crypto community, has publicly criticized analysts who claimed to have predicted the recent market crash. He […]

Binance Crypto Crash Market Manipulation

Binance Margin System May Have Been Targeted in $4 Billion Crypto Crash

Posted on: October 13, 2025

A significant cryptocurrency market crash on October 11th, resulting in billions of dollars in lost value, may have been the result of a coordinated attack exploiting vulnerabilities in […]

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