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Cryptocurrency Market Manipulation Sam Thapaliya

Sam Thapaliya Under Investigation for Alleged Market Manipulation in Cryptocurrency Exchange

Posted on: May 22, 2025

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 […]

Bitcoin Cryptocurrency Market Manipulation

Crypto Market Liquidations Reach $1.18 Billion Amidst Bitcoin & Ethereum Drops

Posted on: May 22, 2025

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. […]

Bot Activity Market Manipulation Pump.fun

Pump.fun Bot Activity Inflates Trading Volumes, Raising Market Integrity Concerns

Posted on: May 20, 2025

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 […]

Cryptocurrency DeFi Market Manipulation Solana

Solana Memecoin Market Manipulation: Trading Bots Fuel FOMO and Liquidity Distortion

Posted on: May 20, 2025

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 […]

Cryptocurrency Market Manipulation Pi Network

Pi Network Plunges: Insider Selling Suspected After Major Price Drop

Posted on: May 20, 2025

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 […]

Cryptocurrency Market Manipulation Rug Pull

Dubai Memecoin Creator Faces Scrutiny Over Alleged Rug Pulls

Posted on: May 18, 2025

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 […]

Cryptocurrency Market Manipulation Regulation

Movement Labs Suspends Co-Founder Amid Market-Making Scandal

Posted on: May 18, 2025

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 […]

Cryptocurrency Market Manipulation Regulation

Movement Labs and Mantra Spark Market Turmoil Over Controversial Tactics

Posted on: May 18, 2025

Allegations of market manipulation involving Movement Labs and Mantra have shaken the cryptocurrency industry, leading to significant price drops for several tokens and raising concerns about transparency within […]

Blockchain Cryptocurrency Market Manipulation

Movement Labs Token Selloff Sparks Crypto Market Turmoil

Posted on: May 17, 2025

The crypto market is reeling after a massive $38 million selloff of Movement Labs’ MOVE tokens, resulting in significant disruptions and raising concerns about governance practices. This controversial […]

Market Manipulation Trading Strategies XRP

XRP’s Vulnerability to Manipulation Exposed: Trader Insights and Long-Term Strategies

Posted on: May 16, 2025

Vincent Van Code, a software engineer and prominent figure within the XRP community, has raised concerns about the susceptibility of XRP to market manipulation. His recent analysis, shared […]

Crypto ETF Market Manipulation

Two-Year Prison Sentence Sought for Spreading False Bitcoin ETF Tweet

Posted on: May 13, 2025

The U.S. government has filed a request for a two-year prison sentence against Eric Council Jr., who spread false information about a Bitcoin spot ETF approval on social […]

Crypto Markets Market Manipulation XRP

Is XRP’s Price Truly Influenced by the Market?

Posted on: May 12, 2025

Concerns about the authenticity of recent XRP price movements are growing within the community. Influencer All Things XRP (@XRP_investing) recently revealed that automated systems may be driving more […]

Bitcoin Cryptocurrency Market Manipulation

Whale Positions: $10 Million USDC Shorting Bitcoin, Solana, and Ethereum

Posted on: May 10, 2025

A large cryptocurrency whale has displayed a bearish sentiment by opening short positions on major cryptocurrencies such as Bitcoin (BTC), Solana (SOL), and Ethereum (ETH). The whale deposited […]

Cryptocurrency Market Manipulation Political Implications

Trump Coin Team Sells Millions, Triggering Market Volatility

Posted on: May 10, 2025

A recent sale of millions worth of TRUMP tokens by their developers has shaken the cryptocurrency market, sparking concerns about price instability and potential manipulation. The significant sell-off, […]

Cryptocurrency Market Manipulation Regulation

Zerebro Founder’s Apparent Survival Sparks Market Turmoil & Calls for Regulatory Action

Posted on: May 9, 2025

The Zerebro controversy has ignited a storm in the crypto world, leaving investors reeling as its founder’s staged death unfolds. Jeffy Yu, the 22-year-old at the heart of […]

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