Crypto exchange MEXC has flagged a significant increase in fraudulent trading activity between January and March 2025, revealing a staggering 200% quarter-over-quarter spike. The company reported identifying over […]
Crypto Trader James Wynn’s Allegations Spark Concerns About Manipulation and Market Volatility
Accusations of market manipulation have cast a spotlight on the crypto world, centering around prominent trader James Wynn. While Wynn maintains his claims of legitimate trading success, investigations […]
South Korea’s First Crypto Market Manipulation Case: Suspects Granted Bail
A significant development in the world of crypto regulation has unfolded in South Korea. For the first time under their new virtual asset law, suspects accused in a […]
Trader Secures $5.6M Profit via Counter-Trading Strategies
A prominent trader, 0x2258, achieved a remarkable financial gain of $5.6 million by employing counter-trading strategies against James Wynn’s Bitcoin and Ethereum positions. This success highlights the significant […]
Sun Yuchen’s Crypto Strategy: A Case Study in Political Capitalization and Market Manipulation
Sun Yuchen’s rise to power is a stark example of how cryptocurrency is being weaponized for political leverage. He employed a sophisticated strategy involving regulatory arbitrage, narrative manipulation, […]
Trump Gala Sparks Controversy Amid TRUMP Token Sell-Off
A controversial gala hosted by former President Donald Trump at his Virginia golf club on May 22, 2025, drew significant attention for the high volume of token holders […]
Ex-MOVE Co-Founder Accused of Wash Trading for Airdrop
An alleged wash trading scheme by a former MOVE co-founder has sparked controversy and raised questions about market manipulation in the crypto space. The accusations, centered around securing […]
Mystery Whale’s Huge XRP Purchase Leaves XRP Unmoved – Experts Question Market Integrity
A mysterious whale has bought over 236.98 billion XRP, a transaction that would normally cause significant ripples in the cryptocurrency market. However, this purchase failed to budge XRP’s […]
Sam Thapaliya Under Investigation for Alleged Market Manipulation in Cryptocurrency Exchange
Cryptocurrency exchange Movement Labs is facing scrutiny after allegations of market manipulation surfaced regarding the involvement of Sam Thapaliya, founder of Zebec Protocol. CoinDesk reported on the investigation […]
Crypto Market Liquidations Reach $1.18 Billion Amidst Bitcoin & Ethereum Drops
A significant market disruption occurred as cryptocurrency liquidations reached a staggering $1.18 billion in the past 24 hours, primarily impacting Bitcoin and Ethereum due to heavy long positions. […]
Pump.fun Bot Activity Inflates Trading Volumes, Raising Market Integrity Concerns
Recent reports reveal that bots on the trading platform Pump.fun are artificially inflating trading volumes by up to 80%, posing significant threats to market integrity and attracting scrutiny […]
Solana Memecoin Market Manipulation: Trading Bots Fuel FOMO and Liquidity Distortion
Pump.fun, a Solana-based memecoin launchpad, is under fire for suspected market manipulation by trading bots, according to DeFi researcher Naveen. These algorithmic traders reportedly create false liquidity through […]
Pi Network Plunges: Insider Selling Suspected After Major Price Drop
Allegations of insider selling have rocked the Pi Network, leading to a sharp drop in its price and sparking concerns about the project’s legitimacy. Blockchain researcher Atlas claims […]
Dubai Memecoin Creator Faces Scrutiny Over Alleged Rug Pulls
A Dubai-based memecoin creator, Sahil Arora, is under fire for orchestrating over 100 alleged rug pulls that have significantly impacted the cryptocurrency market. His tactics involve launching hype-driven […]
Movement Labs Suspends Co-Founder Amid Market-Making Scandal
Movement Labs has taken decisive action, suspending its co-founder Rushi Manche after allegations of a market-making scheme involving the MOVE token emerged. This scandal, impacting the cryptocurrency market’s […]