This week saw a flurry of exciting developments in the crypto and DeFi space, so let’s recap the major stories you don’t want to miss! Ripple settles its […]
Expert Claims XRP Price Manipulation Exists, Shares Strategies to Profit
Renowned cryptocurrency expert Austin Hilton has addressed the issue of XRP’s price manipulation. He believes that all major cryptocurrencies face daily manipulation due to the volatile nature of […]
Gotbit Founder Extradited: Crypto Manipulation Charges in the U.S.
Aleksei Andriunin, founder of Gotbit, has been extradited from Portugal to face charges related to market manipulation and wire fraud conspiracy in the United States. This follows a […]
Binance Responds to Market Manipulation Claims After Solana and Ethereum Transfers
Binance has denied allegations of market manipulation following accusations by traders that the exchange sold millions of Solana (SOL) and Ethereum (ETH) tokens through market maker Wintermute. The […]
Gotbit Founder Extradited to Face Market Manipulation and Fraud Charges
Aleksei Andriunin, founder of Gotbit, a cryptocurrency hedge fund and marketplace, has been extradited from Portugal to the US to face charges related to market manipulation and wire […]
Gotbit Founder Faces Charges Over Alleged Wash Trading Scheme
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, was arrested in Portugal on October 8th after his extradition to the U.S. for allegedly offering wash trading […]
Massive Crypto Liquidations Trigger Market Shakeup: $123 Million in Futures Contracts Dropped
Crypto markets experienced a dramatic shakeup overnight, with over $123 million in futures contracts liquidated across major exchanges in just one hour. This sudden shift in market sentiment […]
Gotbit Founder Extradited on Charges of Market Manipulation
If convicted, Andriunin faces up to 20 years in prison for wire fraud and up to five years for conspiracy to commit market manipulation and wire fraud. The […]
Bybit Breach and Security Flaw Vulnerability Threaten Crypto Market Stability
The crypto market is facing growing concerns regarding manipulation, security vulnerabilities, and liquidity instability, as exemplified by the recent Bybit hack and Ethereum’s continued vulnerability to attacks. This […]
Wintermute Liquidates Bitcoin Ahead of Price Drop, Raises Market Manipulation Concerns
Trading firm Wintermute has sold its entire Bitcoin (BTC) holdings as the cryptocurrency experienced a significant price drop below $90,000. This move follows a pattern of strategic selling […]