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Binance Cryptocurrency Market Manipulation

Mantra Coin Plummets 90%: Binance Unveils Chain Reaction Causes

Posted on: April 14, 2025

The cryptocurrency market has experienced a shock wave as the Real World Assets (RWA)-based Mantra (OM) coin has suffered an unprecedented drop, plummeting over 90% in a short […]

Cryptocurrency DeFi Market Manipulation

Manta Token Crash: Centralized Exchanges Cited for Dramatic Price Drop

Posted on: April 14, 2025

The price of the Mantra (OM) token experienced a dramatic 98% drop, prompting investigations into potential market manipulation by centralized exchanges. The project’s team attributes this steep decline […]

Elizabeth Warren Market Manipulation Trump

Warren Probes Trump’s Tariffs as Bitcoin Soars Past $80K

Posted on: April 11, 2025

Senator Elizabeth Warren is scrutinizing President Donald Trump’s tariff policy, accusing him of potential market manipulation and raising questions about the motives behind his decisions. Recent tariff hikes […]

Market Manipulation Politics Trump

Warren Calls for Investigation into Trump’s Tariff Policies

Posted on: April 10, 2025

Senator Elizabeth Warren has urged a formal probe into former President Donald Trump’s tariff decisions, alleging potential market manipulation. This investigation could reveal significant economic and political implications […]

Market Manipulation Tariffs Trump Warren

Warren Calls for Probe into Trump’s Tariffs, Spotlighting Potential Market Manipulation

Posted on: April 10, 2025

Elizabeth Warren has requested a probe into former President Donald Trump’s tariff policies, raising concerns about market manipulation and insider trading practices. The investigation, which focuses on potential […]

Cryptocurrency Market Manipulation Trade Wars

Fake Tariff Rumor Sparks Market Surge Before Reality Check

Posted on: April 8, 2025

Recent fake news claiming US President Donald Trump was considering a 90-day pause on tariffs triggered market speculation and a significant rally in asset prices. The rumor, which […]

Cryptocurrency Fraud Market Manipulation

CLS Global Loses $428,059 from ‘Wash Trading’ Scheme Unveiled by FBI

Posted on: April 6, 2025

The US Federal Court in Boston recently fined CLS Global, a UAE-based cryptocurrency market-making firm, $428,059 for engaging in wash trading. This follows an investigation led by the […]

DeFi Hyperliquid Market Manipulation

Hyperliquid Tightens Collateral Limits After Market Manipulation Incident

Posted on: April 5, 2025

Following a market manipulation incident involving its liquidity provider pool on July 3, 2023, Hyperliquid, a decentralized exchange, has strengthened its risk management protocols to prevent future incidents. […]

Crypto DeFi Market Manipulation

Recap: Key Crypto & DeFi Stories This Week – March 24-March 28

Posted on: April 3, 2025

This week’s crypto news is packed with developments impacting both DeFi and traditional finance. The SEC settled its long-running dispute with Ripple for $50 million, while Trump Media […]

CLS Global Cryptocurrency Market Manipulation

CLS Global Confesses to Market Manipulation and Wire Fraud Charges

Posted on: April 3, 2025

The UAE-based market maker, CLS Global, has admitted to charges of manipulating financial markets and committing wire fraud. This admission came as a result of an investigation conducted […]

Cryptocurrency Market Manipulation Wire Fraud

CLS Global Faces Charges of Market Manipulation and Wire Fraud

Posted on: April 3, 2025

The U.S. Federal Bureau of Investigation has initiated legal action against CLS Global, a UAE-based market maker, accusing the company of market manipulation and wire fraud. Following a […]

Cryptocurrency DeFi Market Manipulation

Crypto & DeFi Weekly Recap: March 24 – March 28

Posted on: April 3, 2025

This week in crypto and DeFi saw several significant developments, including Ripple’s legal settlement with the SEC, a new partnership from Trump Media, and the latest market manipulation […]

DeFi HyperLiquidity Market Manipulation

HyperLiquid Market Manipulation Raises Security Concerns

Posted on: April 3, 2025

A recent market manipulation incident on HyperLiquid, a decentralized trading platform, has sparked concerns about its security protocols and risk management. The incident involved the sudden surge in […]

Crypto Manipulation Hyperliquid Market Manipulation

HyperLiquid Market Manipulation Raises Security Concerns

Posted on: April 2, 2025

A recent market manipulation incident on HyperLiquid, a decentralized trading platform, has exposed vulnerabilities in its security protocols and risk management strategies. This incident follows another similar event […]

DeFi Hyperliquid Market Manipulation

HyperLiquid Market Manipulation Sparks Security Concerns

Posted on: April 2, 2025

HyperLiquid, a decentralized trading platform, has been hit by another market manipulation incident, raising concerns over its security protocols and risk management. This follows a similar incident involving […]

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