Arthur, founder of DeFiance Capital, has voiced concerns about cryptocurrency market manipulation. He argues that collaboration between project teams and market makers to artificially inflate prices operates as […]
Crypto Market Manipulation Under Fire: Arthur Cheong Calls for Action
Arthur Cheong, founder of DeFiance Capital, has voiced concerns about the manipulation of crypto prices, highlighting a disturbing trend of collusion between crypto projects and market makers. He […]
Bybit CEO Dispels ZEC Market Manipulation Claims: Transparency Reigns
Cryptocurrency exchanges often face accusations of market manipulation, adding to the inherent volatility in this space. Recently, Bybit, a prominent cryptocurrency exchange, found itself at the center of […]
Trading Unusual Before Trump Reverses Tariff Policy
Just minutes before President Trump reversed his tariff policy, unusual trading patterns were detected, sparking suspicion of market manipulation. These suspicious activities could significantly impact financial markets and […]
Mantra Coin Plummets 90%: Binance Unveils Chain Reaction Causes
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 […]
Manta Token Crash: Centralized Exchanges Cited for Dramatic Price Drop
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 […]
Warren Probes Trump’s Tariffs as Bitcoin Soars Past $80K
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 […]
Warren Calls for Investigation into Trump’s Tariff Policies
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 […]
Warren Calls for Probe into Trump’s Tariffs, Spotlighting Potential Market Manipulation
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 […]
Fake Tariff Rumor Sparks Market Surge Before Reality Check
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 […]
CLS Global Loses $428,059 from ‘Wash Trading’ Scheme Unveiled by FBI
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 […]
Hyperliquid Tightens Collateral Limits After Market Manipulation Incident
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. […]
Recap: Key Crypto & DeFi Stories This Week – March 24-March 28
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 Confesses to Market Manipulation and Wire Fraud Charges
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 […]
CLS Global Faces Charges of Market Manipulation and Wire Fraud
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 […]