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 […]
QMMM Collapse Sparks Calls for Crypto Oversight After Stock Manipulation
A recent stock market frenzy surrounding QMMM Holdings has sparked debate about the need for increased oversight in the cryptocurrency space. The company, listed publicly in the U.S., […]
After ‘10.11’ Crash, Crypto Market Grapples with Fairness & Transparency
The October 11 crash, which caused $19.3 billion in liquidations, highlighted the ongoing debate about market fairness and transparency in cryptocurrency exchanges. While centralized exchanges (CEXs) offer faster […]
Bitcoin Whale Sends 2,000 BTC Across Multiple Wallets: Market Speculation Surges
A notable Bitcoin whale has executed a substantial transaction, sending a significant sum of 2,000 BTC (over $50 million) to over 51 different wallets. This action has sparked […]
Whale Liquidates $500 Million Bitcoin Short Positions: Market Volatility Spikes
A major market event has occurred as a large Bitcoin trader, known for their substantial trading volume, closed a position worth $500 million. This action significantly impacted Bitcoin’s […]
Crypto Market Sees Major Liquidation: Implications and Potential Recovery
A significant crypto market event in October 2025, involving Bitcoin and Ethereum derivatives, led to a massive liquidation event, as per Bitfinex Alpha reports. This major shakeup resulted […]
Binance Crash: Analyst Reveals Internal Manipulation Behind Market Plummet
The crypto market experienced a drastic $19 billion drop on Saturday, October 11th, prompting concerns about the role of Binance, one of the industry’s largest exchanges. Crypto analyst […]
Massive Bitcoin Short Position Closed, Sparking Market Volatility
A major Bitcoin whale has closed a $500 million short position on the decentralized exchange Hyperliquid, igniting market dynamics and raising questions about market integrity. This high-profile trade […]
Garrett Jin Denies Insider Trading Claims Amidst Bitcoin Shorting Controversy
Crypto markets are grappling with accusations of market manipulation and insider trading, particularly involving Garrett Jin, former CEO of BitForex. Jin is facing scrutiny over large short positions […]
Crypto Crash’s True Nature: Controlled Deleveraging or Market Manipulation?
The record-breaking $19 billion crypto market crash on Friday has left traders questioning whether it was a coordinated sell-off orchestrated by market makers, or a natural process of […]
Massive Bitcoin Short Triggers Market Shock Following Trump Announcement
A massive $80 million Bitcoin short trade by trader Garret Jin, linked to a substantial short position worth up to $496 million, sparked significant market volatility following Donald […]
Chainlink’s Chart Shows Potential Breakout Amidst Weekend Manipulation Speculation
Despite recent price volatility, Chainlink’s monthly chart remains strong, suggesting a potential breakout. This suggests bullish momentum is building, though manipulation tactics by whales may have shaken out […]
Bitcoin Whale Opens $340 Million Short Despite Denying Insider Trading
A Bitcoin whale has taken a $340 million short position in the cryptocurrency, coinciding with market volatility following US-China tariff announcements. The whale’s move comes amid accusations of […]
Crypto.com CEO Calls for Exchange Scrutiny After $20 Billion in Liquidations
Following a recent market crash triggered by US tariffs on China, Crypto.com CEO Kris Marszalek has called for regulatory investigations into exchanges experiencing heavy liquidations. Over $20 billion […]