A significant investigation has begun into the MOVE token following accusations of market manipulation. 66 million MOVE tokens are suspected to have been moved by intermediary Rentech, potentially […]
MOVE Token Plunge: Market Manipulation Uncovered
The MOVE token has experienced a dramatic price drop following the revelation of market manipulation, impacting entities like Movement Labs and Web3Port. This scandal has triggered concerns about […]
Crypto Hack Sparks Concerns About Monero’s Privacy, Potential Market Manipulation
A significant cryptocurrency hack saw $330 million worth of Bitcoin (BTC) converted into the privacy-focused coin Monero (XMR), with a corresponding price surge. This raises concerns about how […]
Trump Coin Team Sells $20 Million Before Dinner, Sparks Ethics Concerns
The TRUMP coin team recently sold nearly $20 million in tokens ahead of a private dinner hosted by Donald Trump for top investors. This move has ignited controversy […]
Monero’s Price Spike Fuels Market Chatter
Recent price spikes in Monero (XMR) have sparked speculation about market manipulation, with an almost 50% jump observed within a short period of time. While the sudden surge […]
Prince Filip Predicts Bitcoin’s Price Surge Amid Market Manipulation Concerns
Prince Filip Karađorđević of Serbia and Yugoslavia has expressed optimism about Bitcoin’s long-term potential, predicting a significant price surge that could be driven by the cryptocurrency’s unique economic […]
Bitget Rolls Back Trades Amidst VOXEL Market Manipulation Concerns
Crypto exchange Bitget has taken swift action to address abnormal trading activity in its VOXELUSDT perpetual futures market. On April 20th, the platform detected suspicious price spikes and […]
Bitget Reverses VOXEL Trades Amidst Unusual Market Activity and Suspected Manipulation
Crypto exchange Bitget has reversed trades on its VOXEL futures platform after unusual market fluctuations triggered concerns about potential manipulation. The move follows a surge in trading volume […]
Michael Saylor Hints at New Bitcoin Acquisition: Market Whispers Intensify
Crypto investor and entrepreneur Michael Saylor has once again sparked speculation regarding his significant Bitcoin holdings, this time with a cryptic message on social media platform X. His […]
Bitget Halts Accounts, Rollbacks Market Manipulation on VOXEL-USDT Futures
Cryptocurrency exchange Bitget has identified suspicious trading activity in the VOXEL/USDT perpetual futures contract on April 20th between 8:00 and 8:30 AM UTC. The exchange immediately paused affected […]
Trump Token Sees $7M Daily Net Inflow Despite Price Drop: Experts Debate Market Integrity
The Official Trump Token has recently attracted significant attention, raising concerns about the integrity of the cryptocurrency market. While the token’s price has dropped, daily net inflows remain […]
Trump Media Alleges Short Selling of DJT Stock, Calls for SEC Investigation
Trump Media & Technology Group (TMTG), owner of Truth Social, has filed a request with the US Securities and Exchange Commission (SEC) urging them to investigate potential market […]
Pi Coin Price Fluctuates Amid Banxa Account Activity and Institutional Uncertainty
Pi Network’s Pi coin experienced price volatility on April 18, 2025, after suspected market manipulation involving Banxa’s newly created accounts, as highlighted by cryptocurrency analyst Dr Altcoin. While […]
Trump Media Calls for SEC Probe into DJT Stock Trading Activity
The Trump Media & Technology Group (TMTG) has requested an investigation by the SEC into stock trading practices related to Donald Trump’s company, DJT shares. This request follows […]
CLS Global Fined $428,059 for Market Manipulation: Landmark Case Sets Precedent
CLS Global has been fined $428,059 in a landmark case concerning market manipulation within the cryptocurrency industry. This ruling is significant because it sets a precedent for future […]