Trend Research is strategically increasing its Ethereum holdings, amassing between 43,377 and 108,000 ETH. This substantial investment has demonstrably altered market liquidity and sentiment as of September 2025, […]
MYX Finance Surges Sharply Amid Speculation and Potential Market Manipulation
MYX Finance has experienced a dramatic 270% price surge within 24 hours, capturing significant market attention. This rapid increase, without clear explanations from the platform’s leadership, raises concerns […]
Coinbase Under Fire for XRP Manipulation: Analyst Highlights Suspicious Selling Patterns
Crypto expert Stern Drew raises concerns about Coinbase’s recent drastic reduction in its XRP holdings, suggesting coordinated market manipulation. The analyst points to a sharp 69% drop in […]
WLFI Launches Probe into Alleged Token Manipulation by Exchanges
World Liberty Financial (WLFI) is investigating claims of token manipulation by both large holders and major exchanges, following a surge in market volatility that coincided with community reports […]
SEC Launches Task Force to Tackle Cross-Border Securities Fraud
The U.S. Securities and Exchange Commission (SEC) has announced the formation of a specialized task force dedicated to combating fraudulent activity within cross-border securities trading affecting American investors. […]
Who Controls Bitcoin’s Price in 2025: A Breakdown of Key Influencers
In 2025, Bitcoin remains a focal point for global markets, known for its price volatility and increasing adoption across various sectors. As more individuals and institutions engage with […]
Justin Sun’s WLFI Tokens Blacklisted, Raising Concerns about Market Manipulation
World Liberty Financial (WLFI) has blacklisted addresses linked to crypto entrepreneur Justin Sun, freezing over $540 million in unlocked tokens and $2.4 billion in total locked funds. This […]
Could Justin Sun’s Controversies Lead to Major Challenges?
Justin Sun, a prominent figure in the cryptocurrency world, continues to navigate a web of controversies. Despite overcoming past challenges with ease, new developments suggest a possible turning […]
Binance and XRP Prices: Expert Raises Concerns About Market Manipulation
Binance’s actions regarding XRP trading have raised alarms for some experts. The crypto exchange is reportedly selling off large quantities of XRP, potentially contributing to the recent decline […]
Whales Generate $48 Million Profit from XPL Price Surge
A significant price surge in XPL token driven by a leveraged trade orchestrated by whales has raised concerns about market manipulation and platform vulnerabilities. Hyperliquid, the exchange responsible […]
Whale Profits Soar as $XPL Skyrockets on Hyperliquid, Raising Manipulation Claims
A dramatic price surge of over 200% for the cryptocurrency $XPL on the Hyperliquid exchange has ignited controversy. This rapid rise, triggered by large-scale buying activity by whales, […]
BlackRock’s Bitcoin Transactions Spark Market Speculation: Is Manipulation Possible?
BlackRock has recently moved millions of dollars worth of Bitcoin following the purchase of their ETFs, sparking debate about potential market manipulation and rebalancing activities. While ETF purchases […]
Unmasking FUD: Fear, Uncertainty, and Doubt’s Impact on Cryptocurrency Markets
In the fast-paced world of cryptocurrency, emotions can often outweigh logic when it comes to trading. This dynamic is exacerbated by ‘FUD,’ a term derived from business that […]
CFTC Collaborates with Nasdaq to Combat Crypto Market Manipulation
To keep pace with the dynamic crypto market, the Commodity Futures Trading Commission (CFTC) has teamed up with Nasdaq. The collaboration leverages Nasdaq’s advanced technology for real-time analysis […]
US Regulator Leverages Nasdaq Surveillance Tool to Combat Market Manipulation
The Commodity Futures Trading Commission (CFTC) is implementing a new surveillance tool developed by Nasdaq to modernize its infrastructure and combat market manipulation. This collaboration leverages Nasdaq’s advanced […]