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Cryptocurrency Market Manipulation Trade Wars

Fake Tariff Rumor Sparks Market Surge Before Reality Check

Posted on: April 8, 2025

Recent fake news claiming US President Donald Trump was considering a 90-day pause on tariffs triggered market speculation and a significant rally in asset prices. The rumor, which […]

Cryptocurrency Fraud Market Manipulation

CLS Global Loses $428,059 from ‘Wash Trading’ Scheme Unveiled by FBI

Posted on: April 6, 2025

The US Federal Court in Boston recently fined CLS Global, a UAE-based cryptocurrency market-making firm, $428,059 for engaging in wash trading. This follows an investigation led by the […]

DeFi Hyperliquid Market Manipulation

Hyperliquid Tightens Collateral Limits After Market Manipulation Incident

Posted on: April 5, 2025

Following a market manipulation incident involving its liquidity provider pool on July 3, 2023, Hyperliquid, a decentralized exchange, has strengthened its risk management protocols to prevent future incidents. […]

Crypto DeFi Market Manipulation

Recap: Key Crypto & DeFi Stories This Week – March 24-March 28

Posted on: April 3, 2025

This week’s crypto news is packed with developments impacting both DeFi and traditional finance. The SEC settled its long-running dispute with Ripple for $50 million, while Trump Media […]

CLS Global Cryptocurrency Market Manipulation

CLS Global Confesses to Market Manipulation and Wire Fraud Charges

Posted on: April 3, 2025

The UAE-based market maker, CLS Global, has admitted to charges of manipulating financial markets and committing wire fraud. This admission came as a result of an investigation conducted […]

Cryptocurrency Market Manipulation Wire Fraud

CLS Global Faces Charges of Market Manipulation and Wire Fraud

Posted on: April 3, 2025

The U.S. Federal Bureau of Investigation has initiated legal action against CLS Global, a UAE-based market maker, accusing the company of market manipulation and wire fraud. Following a […]

Cryptocurrency DeFi Market Manipulation

Crypto & DeFi Weekly Recap: March 24 – March 28

Posted on: April 3, 2025

This week in crypto and DeFi saw several significant developments, including Ripple’s legal settlement with the SEC, a new partnership from Trump Media, and the latest market manipulation […]

DeFi HyperLiquidity Market Manipulation

HyperLiquid Market Manipulation Raises Security Concerns

Posted on: April 3, 2025

A recent market manipulation incident on HyperLiquid, a decentralized trading platform, has sparked concerns about its security protocols and risk management. The incident involved the sudden surge in […]

Crypto Manipulation Hyperliquid Market Manipulation

HyperLiquid Market Manipulation Raises Security Concerns

Posted on: April 2, 2025

A recent market manipulation incident on HyperLiquid, a decentralized trading platform, has exposed vulnerabilities in its security protocols and risk management strategies. This incident follows another similar event […]

DeFi Hyperliquid Market Manipulation

HyperLiquid Market Manipulation Sparks Security Concerns

Posted on: April 2, 2025

HyperLiquid, a decentralized trading platform, has been hit by another market manipulation incident, raising concerns over its security protocols and risk management. This follows a similar incident involving […]

Crypto Prediction DeFi Governance Market Manipulation

Crypto Prediction Market Scandal: Whale Manipulation Exposes Vulnerability

Posted on: April 1, 2025

Polymarket, a prominent decentralized prediction market platform, has been embroiled in controversy following reports of a significant governance attack. This incident resulted in a multi-million dollar bet settling […]

Cryptocurrency Hyperliquid Market Manipulation

HyperLiquid Faces Market Manipulation Again, Raises Security Concerns

Posted on: April 1, 2025

The decentralized trading platform HyperLiquid is facing yet another market manipulation incident that has raised concerns regarding its security protocols and risk management. This event follows a similar […]

Crypto DeFi Market Manipulation

This Week’s DeFi & Crypto Roundup: Key Stories You Can’t Afford to Miss

Posted on: April 1, 2025

The cryptocurrency space continued to move quickly this week, delivering a flurry of news that will impact both investors and developers alike. Here’s a summary of the most […]

Cryptocurrency Hyperliquid Market Manipulation

HyperLiquid Market Manipulation Sparks Concerns About Security

Posted on: April 1, 2025

HyperLiquid, a decentralized trading platform, has again faced a significant market manipulation incident that highlights vulnerabilities in its security protocols and risk management. This comes just weeks after […]

Bitcoin Cryptocurrency Market Manipulation

Bitcoin Surge to $500,000: A False Alarm Sparks Chaos & Speculation

Posted on: April 1, 2025

A shocking price jump for Bitcoin, reaching an unprecedented $500,000 on one exchange, Bitget, sent shockwaves through the crypto market. While this event briefly sparked widespread speculation and […]

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