Manipulation - Свежие новости [ Фото в новостях ] | |
Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
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Silver Wiped Out 28% in a Day as Bank Short Covering Raises New Manipulation Fears
The Silver price saw a brutal selloff on Friday, dropping 28% in a single session and erasing massive value across the market. The move shocked traders, not just because of the size of the decline, but because of what appeared to happen at the lows. дальше »
2026-2-1 13:00 | |
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Deloitte warns of dangerous “blind spot” in tokenized settlement that will make market manipulation nearly impossible to stop
Wall Street’s next leap may look boring from the outside, but it's a huge development that's shrouded in corporate speak: T+0 settlement, shorthand for settling a trade the same day it happens. Deloitte’s 2026 outlook flags it as one of the main themes of the year, alongside signals that regulators want to streamline rules, encourage […] The post Deloitte warns of dangerous “blind spot” in tokenized settlement that will make market manipulation nearly impossible to stop appeared first on CryptoSlate. дальше »
2026-1-26 11:45 | |
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Deloitte warns of dangerous “blind spot” that will make market manipulation nearly impossible to stop
Wall Street’s next leap may look boring from the outside, but it's a huge development that's shrouded in corporate speak: T+0 settlement, shorthand for settling a trade the same day it happens. Deloitte’s 2026 outlook flags it as one of the main themes of the year, alongside signals that regulators want to streamline rules, encourage […] The post Deloitte warns of dangerous “blind spot” that will make market manipulation nearly impossible to stop appeared first on CryptoSlate. дальше »
2026-1-27 11:45 | |
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Explosive truth behind crypto bots that front-run thieves to “save” funds — but they decide who gets paid back
Makina Finance lost 1,299 ETH, roughly $4. 13 million, in a flash-loan and oracle manipulation exploit. The attacker drained the protocol's funds and broadcast the transaction to Ethereum's public mempool, where it should have been picked up by validators and included in the next block. дальше »
2026-1-25 13:27 | |
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Crypto bots front-running thieves to “save” funds, but also decide who gets paid back
Makina Finance lost 1,299 ETH, roughly $4. 13 million, in a flash-loan and oracle manipulation exploit. The attacker drained the protocol's funds and broadcast the transaction to Ethereum's public mempool, where it should have been picked up by validators and included in the next block. дальше »
2026-1-26 13:27 | |
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Boycott Urged For CLARITY Act Draft: Expert Raises Concerns Over Banks Manipulation
As the anticipated markup of the CLARITY Act approaches, supporters of the digital asset market are raising alarms over the latest draft of the bill. They claim that the revisions pushed by banking lobbyists threaten to undermine the principles of the cryptocurrency industry. дальше »
2026-1-15 12:00 | |
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South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs
Key Takeaways: South Korean regulators are reviewing a plan to freeze crypto accounts holding unrealized gains tied to suspected price manipulation. The proposal would block withdrawals and transfers early, mirroring The post South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs appeared first on CryptoNinjas. дальше »
2026-1-7 18:15 | |
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South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report
South Korea is considering freezing crypto accounts to prevent manipulation and protect investors before illegal profits are moved. The post South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report appeared first on Coinspeaker. дальше »
2026-1-7 15:39 | |
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Washington’s new crypto bill would strip states of power – legally bans oversight that catches front-end manipulation
Washington is about to take a serious swing at crypto’s most stubborn problem: who, exactly, is supposed to police the market when a token trades like a commodity, is sold like a security, and moves through software that insists it isn’t a company at all. дальше »
2026-1-4 21:24 | |
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Bitcoin Price Prediction: What To Expect From BTC In 2026
Bitcoin price enters 2026 with split expectations. Some call for a rally toward $200,000, like Tom Lee. Others, including veteran trader Peter Brandt, warn about retests before deeper weakness. Still, voices like YoungHoon Kim argue recent dips look like temporary manipulation before strength returns. дальше »
2025-12-30 13:00 | |
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Recent Bitcoin crashes cry “manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours later. дальше »
2025-12-31 12:57 | |
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Violent Bitcoin crash cries “multi-billion dollar manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours later. дальше »
2025-12-30 12:57 | |
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PUMP's $615 mln cashout and a 60% drop: The story investors can’t ignore
Market manipulation has been a buzzword this cycle. From Official Trump’s [TRUMP] launch to Bitcoin [BTC] chopping around, whales and market makers are being blamed for extracting value throughThe post PUMP's $615 mln cashout and a 60% drop: The story investors can’t ignore appeared first on AMBCrypto. дальше »
2025-12-29 14:00 | |
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Manipulation? Bitcoin Drops $2,000 in 35 Minutes, $132M Longs Liquidated
Bitcoin suffered a sharp $2,000 decline as US markets opened Friday, triggering $132M in liquidations and renewing concerns about institutional market manipulation. The post Manipulation? Bitcoin Drops $2,000 in 35 Minutes, $132M Longs Liquidated appeared first on Coinspeaker. дальше »
2025-12-13 22:22 | |
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What’s Happening With The Bitcoin, Ethereum, And Dogecoin Prices Recently?
Crypto pundit NoLimit has explained why the Bitcoin, Ethereum, and Dogecoin prices have been dumping recently. He specifically raised claims of manipulation, with these crypto prices recording gains and then fully retracing those gains. дальше »
2025-12-12 13:30 | |
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Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump
A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts. дальше »
2025-12-10 06:36 | |
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$68M Bought, $130M Liquidated: Was Bitcoin’s $94K Spike a Manipulation?
Bitcoin surged from approximately $91,000 to over $94,000 within just two hours in the US trading hours on Tuesday, a move that caught many traders off guard. While some celebrated the sudden rally, others are raising red flags—calling it a textbook case of market manipulation. дальше »
2025-12-10 02:39 | |
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Analyst Links BTX Capital to $25M POPCAT Manipulation on Hyperliquid
A new investigation from on-chain researcher @SpecterAnalyst is pointing toward one of the most aggressive market manipulation attempts seen on Hyperliquid this quarter, and the trail leads directly to BTX Capital and its founder, Vanessa Cao. дальше »
2025-11-15 08:21 | |
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Hyperliquid loses $5M in POPCAT attack, HYPE price comes under pressure
The POPCAT manipulation caused the Hyperliquid HLP to absorb $5M in losses. Hyperliquid’s token price currently trades below key EMAs amid bearish momentum. HYPE’s retail demand has dropped, and futures Open Interest has fallen to $1. дальше »
2025-11-14 20:13 | |
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Solana Memecoin Popcat Sees 500% Volume Surge Amid Hyperliquid DEX Manipulation Claims
Solana memecoin Popcat experienced explosive 500% trading volume surge following market manipulation allegations on Hyperliquid DEX, triggering $63 million in liquidations. The post Solana Memecoin Popcat Sees 500% Volume Surge Amid Hyperliquid DEX Manipulation Claims appeared first on Coinspeaker. дальше »
2025-11-13 00:06 | |
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Pi Coin Price Rallies 25% in 24 Hours, Trend Reversal or Market Manipulation?
Pi coin price rallied 25% to $0.29 within 24 hours, supported by a 1,080% spike in trading volumes to $114 million, with some experts calling it market manipulation. The post Pi Coin Price Rallies 25% in 24 Hours, Trend Reversal or Market Manipulation? appeared first on Coinspeaker. дальше »
2025-10-27 16:26 | |
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Trump To Install New Pro-Crypto CFTC Chair? Here’s What We Know So Far
New reports reveal that United States President Donald Trump has picked pro-crypto Michael Selig as the new chair nominee for the Commodity Futures Trading Commission. The CFTC’s role involves overseeing the futures, options, and crypto markets, ensuring these industries operate fairly and transparently while protecting participants from fraud and manipulation. дальше »
2025-10-26 02:00 | |
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Fair Feels Visible: How to Present Randomness and Results So Players Trust the Flow
Randomness powers everything from loot drops to respawns to bonus triggers, but players only trust it when they can see how it affects the game. If random events appear out of nowhere, people are more likely to assume manipulation is occurring somehow. дальше »
2025-10-22 18:00 | |
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A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics
A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm… дальше »
2025-9-27 23:39 | |
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3M Phones Mining BlockDAG Daily While Ethereum Price Alert Flashes $4,750 and MYX Jumps 1,400%
Ethereum is pressing against resistance at $4,750, with the Ethereum (ETH) price alert showing that whales are active, but regulatory delays and volatility keep traders cautious. On the other side, the MYX Finance (MYX) market analysis highlights a coin that just jumped 1,400% yet faces concerns about unlocks, manipulation, and profit-taking. дальше »
2025-9-18 09:48 | |
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MYX Finance (MYX) Hits Record Highs, But Analysts Warn of Mantra (OM) Playbook Repeat
MYX Finance’s meteoric rally has fueled market cap growth but also raised concerns of manipulation and parallels with MANTRA’s collapse. The post MYX Finance (MYX) Hits Record Highs, But Analysts Warn of Mantra (OM) Playbook Repeat appeared first on BeInCrypto. дальше »
2025-9-9 16:02 | |
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Putin adviser accuses US of planning stablecoin scheme to eliminate $35 trillion debt
Russian President Vladimir Putin’s adviser, Dmitry Kobyakov, accused the US of orchestrating a crypto strategy to eliminate its $35 trillion national debt through the manipulation of stablecoins. дальше »
2025-9-9 03:00 | |
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CoinMarketCap’s New Boost Feature Sparks Controversy
CoinMarketCap’s new Boost service lets users pay to elevate token scores, raising concerns over manipulation and fairness in crypto. The post CoinMarketCap’s New Boost Feature Sparks Controversy appeared first on BeInCrypto. дальше »
2025-9-5 00:09 | |
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From XRP price pullbacks to BTC fluctuations, COME Mining has built a stable model using cloud mining
The recent sharp drop in BTC and XRP prices has severely reduced the value of many investors’ holdings. Market experience has reaffirmed that relying solely on price manipulation only exacerbates risk. дальше »
2025-8-22 01:00 | |
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BlackRock’s 5% MicroStrategy stake: Is Bitcoin’s biggest whale in danger?
Key Takeaways BlackRock’s growing influence in Bitcoin and Ethereum ETFs and a stake in Strategy raises fears of market manipulation. What was once “the people’s money” risks becoming anotherThe post BlackRock’s 5% MicroStrategy stake: Is Bitcoin’s biggest whale in danger? appeared first on AMBCrypto. дальше »
2025-8-18 08:00 | |
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What is Polymarket?
Key Takeaways Polymarket uses blockchain and real-money bets to forecast politics and economics with striking accuracy, but faces legal hurdles and risks of manipulation from powerful token holdersThe post What is Polymarket? appeared first on AMBCrypto. дальше »
2025-8-3 20:30 | |
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Can SOON buyback program revive the token’s price after July crash?
The SOON Foundation has launched a $200K Token Redemption Program, offering guaranteed buybacks at $0. 14 per token — an initiative aimed at restoring investor confidence after the early July market manipulation incident. дальше »
2025-7-31 12:13 | |
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Polymarket under fire as whale votes distort Zelenskyy suit outcome: what’s going on?
When Ukrainian President Volodymyr Zelenskyy stepped out in a black suit last month, the world saw it, except Polymarket’s oracle voters. Now, a $160 million betting frenzy hinges on whether truth can outweigh token-weighted manipulation. On June 24, Ukrainian President… дальше »
2025-7-8 23:17 | |
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Polymarket faces manipulation allegations as $58M Zelenskyy suit bet nears resolution
Polymarket, the crypto-based prediction market platform, is under fire over a high-stakes bet on whether Ukrainian President Volodymyr Zelenskyy wore a suit before July. As the $58 million market nears final resolution, allegations of manipulation have shaken user confidence and… дальше »
2025-7-4 07:29 | |
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L2 Tokens Face Valuation Bubble and Vote Manipulation Risks
Layer 2 tokens like Arbitrum and Optimism dominate Ethereum scaling, but distorted valuations and governance manipulation raise red flags. As L2 competition intensifies, only a few may justify their current value. дальше »
2025-6-27 11:11 | |
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Resupply stablecoin protocol exploited for $9.5M via token price manipulation
An attacker manipulated token prices to distort exchange rates and drain about $9.5 million from decentralized stablecoin protocol Resupply. The exploit was first flagged on June 25 by security platform BlockSec Phalcon, which detected a suspicious transaction leading to a… дальше »
2025-6-26 13:12 | |
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AB crypto loses 17% in 24 hours, death cross emerges - But voters still bullish
AB has seen a significant drop, largely driven by market manipulation aimed at achieving a lower entry price. Technical indicators suggest that selling pressure may intensify in the next few trThe post AB crypto loses 17% in 24 hours, death cross emerges - But voters still bullish appeared first on AMBCrypto. дальше »
2025-6-22 00:00 | |
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