Influencer Andrew Tate sparked controversy with a prediction of the crypto market’s decline, only for evidence to reveal another story. Analysis of his wallet activity showed buying more […]
Polymarket’s Trading Volume: Unmasking the Artificial Inflation
A recent investigation by Bloomberg has unveiled a troubling revelation about Polymarket’s trading volume, raising questions about the platform’s authenticity and market representation. Researchers from Columbia University discovered […]
South Korea Targets Cryptocurrency Manipulation with Enforcement Actions
South Korea’s Financial Services Commission (FSC) has taken a strong stance against cryptocurrency manipulation, launching formal complaints and referrals for investigations into suspected fraudulent schemes. This follows the […]
Bitcoin Drops Below $100K Triggering Billions in Liquidations Across Crypto Market
The cryptocurrency market experienced a significant downturn as Bitcoin fell below $100,000, triggering billions of dollars in forced liquidations across leveraged trades. This drop saw Ethereum and Bitcoin […]
Bitcoin Whale Shifts to Longs After Major Short Closure
A major Bitcoin whale recently closed substantial short positions following a U.S. tariff announcement, marking a significant shift in market sentiment and raising questions about insider trading practices […]
Insider Trading’s Hidden Face: A Crypto Market Vulnerability Exposed
A recent market meltdown in the crypto world exposed a worrying underbelly of this nascent industry: vulnerability to insider trading. Data reveals that a large short position was […]
Egrag Crypto Raises Questions About Cointelegraph’s Influence on XRP Prices
Crypto analyst EGRAG CRYPTO has sparked controversy within the XRP community, suggesting that media outlet Cointelegraph may have insider information influencing price movements of the cryptocurrency. The analyst […]
Bitcoin Shorts Signal Big Moves: Market Drops as Insider and Mysterious Whales Profit
Massive Bitcoin short positions by two high-net-worth traders preemptively triggered market drops before major news events, leading to speculation on whether their timing is purely coincidental or something […]
Bitcoin Faces Potential Break Below $100K as Whale Moves Massive Funds
Bitcoin is experiencing technical weakness, with a significant drop below its key support level. A major Bitcoin whale moved a substantial amount of Bitcoin to exchanges ($588 million), […]
Spotting Crypto Manipulation: Warning Signs of Altcoin Crashes
The cryptocurrency landscape is rife with both potential gains and risks. While many investors seek to diversify beyond Bitcoin, the altcoin market’s lack of robust regulation makes it […]
Bitcoin Shorts Driven by U.S.-China Tensions Spark Market Volatility
Recent high-leverage Bitcoin trades linked to U.S.-China political developments have raised eyebrows in the cryptocurrency market, sparking speculation about insider knowledge and potentially influencing market sentiment. Blockchain analytics […]
Ripple’s $1 Billion Buyback Plan: Will It Solve for Retail Investors?
Ripple is planning to raise $1 billion to establish an XRP-focused treasury initiative, sparking renewed debate about potential supply squeeze in the market. While this move aims to […]
Doctor Profit: Bitcoin’s Bounce Is Just a Setup for Further Drops
Crypto analyst Doctor Profit warns traders against assuming that Bitcoin’s recent surge is a sign of recovery, instead arguing it’s a “liquidity trap” designed by market makers to […]
Binance Alpha Bot Activity Raises Concerns Over Market Manipulation
Automated trading activity linked to Binance Alpha tokens is generating a stir, with high-frequency trades by bots raising questions about potential market manipulation. The Data Nerd has reported […]
XRP Market Shock: Potential Crash Before a Major Bull Run
Recent market activity has seen one of the most significant liquidation events in crypto history, sending shockwaves through XRP’s price and impacting its technical landscape. The event, described […]