Kanye West’s YZY Solana token experienced a dramatic 90% crash within hours of its launch, raising concerns about market manipulation and potential insider control. While the initial surge […]
Kanye West Invests $30 Million in Solana Pool, Raising Concerns Over Market Manipulation
In a move that has sent ripples through the cryptocurrency market, renowned artist and entrepreneur Kanye West injected $30 million of his YZY tokens into the YZY-USDC pool […]
Bitcoin Plunge Sparks Manipulation Concerns: Analyst Spot Potential Whales
Bitcoin prices witnessed a sharp decline on August 21st, plummeting to a 17-day low. This sudden drop has raised suspicions of market manipulation, with some analysts pointing towards […]
Bitcoin Plunges to 17-Day Low: Potential Market Manipulation Sparks Debate
Bitcoin’s recent plummet to a 17-day low of $16,380 has ignited debate among crypto analysts and investors about possible market manipulation. This downturn coincides with heightened volatility in […]
Crypto Markets Slammed: $100M in Long Positions Liquidated Amidst Tariff Policy Shifts
A sudden market shift has resulted in a liquidation of over $100 million worth of crypto long positions, primarily affecting Bitcoin and Ethereum markets. The event, linked to […]
Crypto Market Manipulation Unveiled: Potential Opportunities in Bitcoin’s Dip
The crypto market, known for its volatility, has recently seen a significant decline in prices, leading to speculation about manipulation. Experts at Glassnode have shed light on this […]
XRP Price Manipulation Allegations Spark Debate Amidst Market Uncertainty
A recent surge in XRP price has raised concerns of possible market manipulation after XRPL validator Grapedrop flagged suspicious transactions, fueling renewed debate within the cryptocurrency community.
Why Price Pumps After You Quit: Unmasking Market Makers’ Tactics
Market fluctuations often feel like deliberate tests of trader patience. But what if you see price move in the exact opposite direction, only after you’ve quit? This article […]
AI Crypto’s Surge: Perps Fueling Market Rally, Spot Activity Quiet
The AI crypto space is experiencing a significant price rally, but most of the action is occurring in perpetual futures (perps) rather than regular spot trading. This dynamic […]
Gotbit CEO Sentenced for Market Manipulation, Impact Unclear
Aleksei Andriunin, CEO of Gotbit Consulting LLC, has been sentenced to prison for market manipulation charges involving cryptocurrency markets. The firm’s alleged involvement in wash trading, artificially inflating […]
Crypto Market Manipulator Sentenced: $23 Million Forfeited
Aleksei Andriunin, CEO of Gotbit Consulting LLC, has been sentenced to eight months in prison for wire fraud and market manipulation related to his cryptocurrency trading activities. His […]
Gotbit Founder Sentenced: Crypto Market Manipulation Case Impacts Low-Liquidity Altcoins
Aleksei Andriunin, founder of Gotbit Consulting, has been sentenced in the U.S. for manipulating cryptocurrency markets, specifically impacting low-liquidity altcoins. This case resulted in a $23 million forfeiture […]
Expert Warns of Potential Stock Manipulation Schemes Behind Cryptocurrency Purchases
Small-cap firms are announcing ambitious plans to buy hundreds of millions of dollars worth of cryptocurrency, prompting concerns about coordinated stock manipulation. Matthew Sigel of VanEck believes these […]
Gotbit Bust: $23M Scam Unmasked, CEO Jailed
Crypto industry giant Gotbit Consulting LLC has been officially shut down following a major market manipulation scandal. The firm was found guilty of running a massive wash trading […]
Small-Cap Firms Announce Crypto Purchases, Raising Investor Concerns
Several small-cap companies have announced ambitious plans to acquire substantial crypto holdings, particularly XRP and Solana. While this move could signal genuine interest in the cryptocurrency market, experts […]