MOVE price crashes to all-time low after market maker scandal

2025-4-18 14:43

MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… origin »

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Объем 24H $0

Изменеия 24h: 0.85 %, 7d: 17.53 %

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move maker low market price all-time suspicious

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Источник: Cripyo.news

move maker → Результатов: 54

Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct

Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto.

2025-4-16 10:45	#scams
market misconduct movement token maker move labs

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Maker: Can short-term bullishness push MKR towards $1500?

MKR has a bearish swing market structure and a bullish substructure. Due to the short-term bullishness, a move to $1,500 appeared likely. Maker DAO [MKR] has gained 6. 7% over the past week.

2025-3-31 00:00	News
mkr maker bullishness short-term 500 move gained

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MOVE eyes 65% rally as $32m buyback plan sparks whale accumulation

MOVE soared to a 2-month high as it parted ways with a malicious market maker, which triggered a renewed interest among whales. According to data from crypto.news, Movement (MOVE) surged 32% to an intraday high of $0.594 on March 26…

2025-3-26 13:06	Exchange
move high crypto according interest among whales

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Movement cuts ties with market maker, to buy back $38m MOVE

Movement Foundation has terminated its partnership with a market maker over breach of agreement. The unnamed market maker sold 66 million MOVE shortly after Movement’s token generation event in December.

2025-3-25 15:26	Crypto
movement market maker move million unnamed shortly

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Movement Network launches $38M MOVE buyback amid Binance market maker controversy

Following an alleged breach of contract by a market maker, Movement Network has initiated a $38 million buyback program for its MOVE token. In a Mar. 24 statement on their official blog, the Movement Network Foundation revealed that Binance had…

2025-3-25 11:50
movement network market maker binance move buyback

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Maker targets $1,800: Will fresh buying pressure spark a 41% rally?

Maker recently reacted off a major support zone where hundreds of thousands of units were purchased. Some traders, however, are taking profits—a move that could impact MKR’s potential markeThe post Maker targets $1,800: Will fresh buying pressure spark a 41% rally? appeared first on AMBCrypto.

2025-3-25 04:00	News
maker spark rally pressure targets buying fresh

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Ledger integrates Alchemy Pay’s on & off-ramp into Ledger Live

Hardware wallet maker Ledger has integrated Alchemy Pay’s fiat-crypto payment solution into its Ledger Live wallet app. Ledger announced that Alchemy Pay (ACH)’s on- and off-ramp solution is now part of the Ledger Live crypto wallet app, a move that…

2025-3-11 18:09	Ledger
ledger wallet live pay alchemy app solution

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Sky rebrand to Maker rejected as whale votes dominate

Sky’s move to revert to its previous brand name Maker was rejected in a governance vote dominated by four whales. In a Nov. 8 announcement, Sky said its governance proposal to rebrand back to Maker was rejected it will continue…

2024-11-8 15:30	Maker
sky rejected maker governance rebrand announcement said

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MakerDAO officially rebrands to Sky Network, with SKY replacing MKR as the governance token

In a strategic move to accelerate decentralized finance (DeFi) adoption, Maker Protocol has undergone a rebranding and is now known as Sky. Alongside the new name, the protocol has introduced new titles for its governance tokens and an enhanced version of its stablecoin, DAI.

2024-8-28 17:59	MakerDAO
sky new protocol governance known introduced alongside

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Maker DAO’s Governance Token MKR Plunges 11% As Whales Move Tokens To Exchanges

The governance token of the Maker DAO protocol, $MKR, faced a significant decline of up to 11% today, reflecting the ongoing volatility in the cryptocurrency market. Spotonchain, an on-chain analytics platform, provided insights into whale activity surrounding MKR tokens, revealing notable movements to centralized exchanges (CEX). Whale address 0x09e/0xdbb made […]

2024-4-30 08:03	Whales
mkr exchanges tokens maker whale dao governance

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Dormant Crypto Whale Awakens, Shifts 1,600 Maker (MKR) to Binance

Dormant crypto whale suddenly revives to make its first move in years

2024-1-8 19:20
dormant whale crypto make move years revives

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Why SushiSwap's move to Aptos is relevant to you

The transfer, when completed, would grant developers access to better interoperability. Development activity on SushiSwap fell, while DEX volume stabilized. Automated Market Maker SushiSwap The post Why SushiSwap's move to Aptos is relevant to you appeared first on AMBCrypto.

2023-9-12 23:30	News
sushiswap relevant move aptos stabilized dex automated

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Ethereum Founder Vitalik Buterin Makes Mystery Move With Large ETH Transfer

According to blockchain monitoring platform Spot On Chain, Buterin transferred 999 Ether ($1.63 million) between recognized Ethereum addresses and liquidated 500 Maker (MKR) tokens valued at around $580,000

2023-9-3 13:23
buterin ethereum recognized addresses between ether liquidated

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Maker (MKR) Sees Largest Whale Move in Months Following 24,300 MKR Transfer

Maker (MKR) whales return with massive move of tokens after months of inactivity

2023-2-26 17:30
mkr months maker move return inactivity massive

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Maker [MKR]: A move to $800 is likely if bulls clear this hurdle

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion MKR could move to the $800 region. ShortThe post Maker [MKR]: A move to $800 is likely if bulls clear this hurdle appeared first on AMBCrypto.

2023-1-23 09:30	News
move mkr hurdle maker clear likely bulls

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Crypto Lender Maker Turns to Staked Ether to Reduce USDC Influence

The development is part of a move away from centralized crypto products such as stablecoins.

2022-9-14 17:09	Markets
crypto away move products stablecoins such part

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Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit

Peckshield took to Twitter to bring to light that $500K in stolen funds from the DAO Maker exploit are on the move. The post Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit appeared first on BeInCrypto.

2022-9-10 00:00
dao maker exploit 500k moves hacker through

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Can Maker’s 'world-first' move merge DeFi with traditional banking

Maker was one of the most-discussed altcoins of the week. The Decentralized Finance protocol proposed the move of integrating the traditional banking system into its ecosystem. The response being oThe post Can Maker’s 'world-first' move merge DeFi with traditional banking appeared first on AMBCrypto.

2022-7-12 19:30	News
banking traditional maker move world-first defi merge

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Celsius Sends $500M of Bitcoin Derivative to Crypto Exchange After Debt Payoff

The move comes just after the crypto lender reclaimed 22,000 WBTC as collateral of its loan on DeFi lending protocol Maker, blockchain data shows.

2022-7-8 23:58	Markets
crypto loan collateral wbtc lending data shows

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Is MakerDAO's move toward decentralization, triggering this rally for Maker

MakerDAO, the organization behind the stablecoin DAI and the altcoin Maker (MKR), has been undergoing some radical changes. This, in spite of the fact that the challenges of exploits and hacks slowed The post Is MakerDAO's move toward decentralization, triggering this rally for Maker appeared first on AMBCrypto.

2021-8-28 17:00	DeFi
maker makerdao rally move toward decentralization triggering

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Maker Foundation Pursues Full Decentralization, Returns 84k MKR to Community

The Maker Foundation has announced that it has now returned 84,000 MKR tokens from the Development Fund to the MakerDAO DSPause Proxy smart contract. The Foundation says the move is part of plans to fully decentralize the project, according to a blog post on May 3, 2021.

2021-5-5 13:00
foundation maker makerdao mkr decentralization full plans

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EOS, NEM, Maker Price Analysis: 06 April

EOS registered some warning signs as the price approached the $7-mark. NEM could move towards $0.56 if the price breaks north of the $0.48-resistance level. Finally, Maker needs to gather more strengtThe post EOS, NEM, Maker Price Analysis: 06 April appeared first on AMBCrypto.

2021-4-7 20:30	Hide Cryptopanic
price maker nem eos april analysis needs

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Bitcoin Cash, Aave, Maker Price Analysis: 30 March

Bitcoin Cash awaited strong cues to climb above the coveted $600-mark. Aave could move south and towards the $304.2-support level if the price fails to breach its overhead resistance. Finally, Maker wThe post Bitcoin Cash, Aave, Maker Price Analysis: 30 March appeared first on AMBCrypto.

2021-3-30 15:30	News
bitcoin price maker cash aave march analysis

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Binance Coin, Neo, Ontology, Maker Price Analysis: 23 March

Binance Coin targeted a comeback above the $258.6-level. Neo threatened to move below its 38.2% Fibonacci level which resided close to the $40-level. Finally, ONT targeted a hike above its overhead reThe post Binance Coin, Neo, Ontology, Maker Price Analysis: 23 March appeared first on AMBCrypto.

2021-3-24 21:00	News
binance neo coin targeted above march maker

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Tron, Maker, Sushiswap Price Analysis: 15 March

Tron traded within an ascending triangle, but a move below $0.048 could invalidate the pattern. Maker lost out to $2,034 support, while SUSHI bears targeted a drop towards the $17-mark. Tron [TRX] The post Tron, Maker, Sushiswap Price Analysis: 15 March appeared first on AMBCrypto.

2021-3-15 16:30	News
tron maker march sushiswap analysis price targeted

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Bitcoin Cash, Neo, Maker Price Analysis: 09 March

Bitcoin Cash eyed a move above the $548.7-resistance level, but it awaited a stronger buying presence for an upwards breakout. Neo noted solid bullish sentiment on its advance towards the 50% FibonaccThe post Bitcoin Cash, Neo, Maker Price Analysis: 09 March appeared first on AMBCrypto.

2021-3-9 16:00	News
bitcoin neo cash march price analysis maker

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Tron, Waves, Maker Price Analysis: 03 March

At press time, Tron needed to flip an important level at $0.048 to target a bullish reversal on the 4-hour timeframe. WAVES eyed a northbound move towards the $11-mark, but not before overcoming some The post Tron, Waves, Maker Price Analysis: 03 March appeared first on AMBCrypto.

2021-3-3 15:00	News
tron waves march analysis maker price move

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Apple Well Positioned to Offer Crypto Trading — Analyst Says Company Should Hold Bitcoin in Treasury

Apple Inc. is well positioned to offer cryptocurrency trading, according to an analyst with global investment bank RBC Capital Markets. Not only will Apple gain instant market share in the crypto space, but the move could also generate the Iphone maker well over $40 billion in annual revenue.

2021-2-12 22:30
apple analyst well positioned crypto offer says

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Should I invest in Tesla stock after it bought $1.5 billion in Bitcoin (BTC)?

Shares of Tesla (NASDAQ: TSLA) are trading about 2% higher today after the electric car maker announced it invested $1. 5 billion in Bitcoin (BTC). Fundamental analysis: A “major move” by Tesla In the hottest story of the day, Tesla said it has bought $1.

2021-2-8 18:03	Features
tesla bitcoin billion btc bought analysis major

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Chainlink, STEEM, Maker Price Analysis: 02 February

LINK seemed to be targeting a move above its $24.29-resistance, but weak momentum meant that the market's bulls could struggle to lift the price on the charts. Healthy buying activity and an uptick inThe post Chainlink, STEEM, Maker Price Analysis: 02 February appeared first on AMBCrypto.

2021-2-2 14:00	News
price chainlink february maker steem analysis buying

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Linkswap Launch Hype Mounts as Native YFL Token Soars

The highly anticipated launch of Linkswap, the community-governed automated market maker for the Chainlink ecosystem is nearing and related tokens have already started to move. Linkswap was originally announced in late August as a rival to Uniswap for LINK holders.

2020-11-24 12:52
linkswap launch move started tokens uniswap link

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EOS, Ontology, Maker Price Analysis: 03 October

The crypto-market, at press time, appeared to be in a consolidation phase following a massive Bitcoin move to the downside yesterday. EOS, particularly, was noting a decline in its bearishness, whiThe post EOS, Ontology, Maker Price Analysis: 03 October appeared first on AMBCrypto.

2020-10-3 21:00	Hide Cryptopanic
eos october maker ontology analysis price noting

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Bitcoin's breach of $7,000 overshadowed by Dogecoin, Maker's breakout

You would think that Bitcoin's move over $7,000 and what appears to be consolidation thereafter is evidence of a breakout. However, on adopting a more nuanced long-term view, the breakout is on the siThe post Bitcoin's breach of $7,000 overshadowed by Dogecoin, Maker's breakout appeared first on AMBCrypto.

2020-4-7 10:00	Hide Cryptopanic
breakout bitcoin maker breach overshadowed dogecoin nuanced

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MakerDAO launches Multi-Collateral Dai as MKR holds steady

MakerDAO announced the release of Multi-Collateral Dai (MCD). The move is going to bring a wide range of new features to the Maker protocol, including Dai Savings Rate (DSR) and additional collateral asset types.

2019-11-19 20:12	Technical Analysis
dai multi-collateral makerdao mkr new steady launches

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Is Chinese Bitcoin Mining Firm Canaan’s $400M IPO a Desperate Move?

Chinese bitcoin mining hardware maker, Canaan, plans to raise $400 million through public sale of its stocks. But will the IPO ride be smooth or bumpy? Volatility is usual for bitcoin and crypto market participants.

2019-11-12 11:42	Nasdaq
bitcoin ipo canaan mining firm chinese million

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Bitcoin: 3 Signs of a New Explosive BTC to USD Value Move is Coming

It’s been a week now that Bitcoin is trading just above $9,000 level. At the time of writing, Bitcoin has been trading at $9,319 with 24 hours loss of 0. 40%, as per Coincodex. While BTC is stuck around this level, a few cryptos like Nano (13.

2019-11-7 22:21	Bitcoin (BTC) Price
bitcoin btc trading level nano like cryptos

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Dai Stablecoin Now an In-Game Currency for Axie Infinity

Maker, the firm behind the Dai stablecoin, has partnered with the crypto-collectible online battle game, Axie Infinity. The move brings Dai to a vastly expanding videogame in which players “breed, raise, battle, and collect” digital pets called “Axies.

2019-6-13 23:00	StableCoin
battle dai stablecoin infinity maker blockchain axie

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SEC Accusing Kik for Illegal ICO, and They May Be Right

Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale.

2019-6-5 11:20
ico kik sec may illegal accusing securities

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EOS Maker Block.One Buys RAM for $25 Mln Ahead of Big Announcement

EOS developer Block.One makes a major move ahead of a crucial announcement promised to be made on June 1

2019-5-29 13:00
eos announcement one block ahead move crucial

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China could hurt Apple profits by 29% if it avenged the Huawei ban, says analyst

Trump’s Huawei ban was bad news for China, as it effectively crippled the world’s second-largest smartphone maker from its largest source of income. But China is also very much in a position to retaliate, and Apple – the world’s third-largest smartphone maker – could be among the ones to suffer.

2019-5-24 02:43	Plugged
apple china huawei ban could maker smartphone

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Coinbase lists MakerDAO stablecoin Dai on its retail platform

Coinbase listed Maker’s stablecoin Dai on its retail trading platform. The move comes is part of a larger strategy to list more trading pairs to keep up with the leading cryptocurrency exchange Binance.

2019-5-24 21:53	Stablecoins
coinbase platform retail stablecoin dai crypto lists

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Maker (MKR) Owners Urged to Move Coins from Faulty Smart Contract

The voting contract for the Maker DAO showed significant flaws in a recent audit.

2019-5-7 13:36	News
maker contract showed dao significant flaws audit

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Maker Imposes “Critical Update” Urging Users To Move MKR Tokens To Personal Wallets “Immediately”

Maker Foundation Imposes “Critical Update,” Urging Users To Move MKR Tokens To Personal Wallets “Immediately” Second round of auditing with Maker Foundation reveals the need for “critical update. ” Users are told to pull any MKR tokens they have in voting contract to their wallets right away.

2019-5-7 22:54
mkr tokens wallets users critical update maker

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Maker DAI Has an “Insane Incentive Misalignment” Says ETH Researcher

About 80,000 eth held in DAI collaterals has been sold or withdrawn in the past week as MakerDAO (MKR) holders move to raise the DAI issuance fee yet again. A...

2019-4-20 17:20	#tokens
dai eth makerdao mkr week past holders

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What Coinbase's Support Of Proof Of Stake Means

Coinbase Custody recently announced it will provide staking support for the Maker, Tezos, and Cosmos platforms. Coinbase Custody head Sam McIngvale breaks down how the move will benefit institutional investors and some of the problems that still need to be worked out.

2019-4-17 17:34	wallets and exchanges
coinbase custody support institutional investors benefit move

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Crypto Market Wrap: $6 Billion Retreat From 2019 High, How Low Will it Go?

Crypto markets retreat after yesterday’s high; Binance Coin, Cardano, BSV, NEO, Ethereum Classic and Maker dumping, Tron survives. Market Wrap Crypto markets are starting to correct as $6 billion gets dumped and traders take profits.

2019-4-9 10:00	Tron
crypto high retreat market wrap billion markets

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Mass Adoption is Coming: The Biggest US Automaker Turns to Blockchain to Help Save Millions in Identity Theft

General Motors Financial has partnered with blockchain company Spring Labs to help reduce identity theft. It’s a move that could potentially save the car maker millions of dollars in fraud costs.

2019-2-15 10:04
blockchain identity adoption theft general motors millions

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Why Asset Manager Canaccord Says Tesla Stock Will Explode by 40% in 2019

Despite a wider recovery in the US stock market, Tesla’s new year got off to a rocky start. The company’s stock plummeted, particularly after RBC Capital gave the electric vehicle maker’s shares a dreaded “sell” rating.

2019-2-12 20:15	Tesla
tesla stock growth capital analyst said rbc

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Crypto Market Wrap: Bitcoin Cash Moving, Little Action Elsewhere

Market Wrap Crypto markets have edged back a fraction, Bitcoin Cash makes a move, Maker and Waves climbing but little action elsewhere. Crypto markets have woken up a little mid-week but gains are very slim and momentum has been limited.

2019-1-23 10:00	market wrap
little crypto market elsewhere bitcoin action wrap

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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…

D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters

D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…

China busts $20m BTC laundering ring, will crypto stance worsen?

A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…

Belgian Court sentences three for crypto coach’s wife kidnapping

A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…

WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud

WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…

Australian woman faces 10-year ban over $9.6m crypto scam

As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,…

Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence

Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.

2025-4-18 14:43

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