Manipulation - Свежие новости [ Фото в новостях ] | |
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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Pepe and Pepeto Go Head-to-Head But One Comes Out on Top
The sudden 7% decline in Pepe’s value recently has surprised investors and raised questions about its future stability, particularly in the context of increasing whale manipulation and market uncertainty. дальше »
2025-6-16 22:30 | |
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Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges
Gotbit founder Aleksei Andriunin was sentenced for his role in a market manipulation scheme, resulting in prison time, probation, and a $24 million forfeiture. The post Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges appeared first on BeInCrypto. дальше »
2025-6-14 22:00 | |
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Will World Liberty Financial’s Treasury Plan Revive the TRUMP Meme Coin?
TRUMP meme coin gains 7% following a partnership announcement with World Liberty Financial, but ethical concerns and regulatory uncertainty cloud the deal. Critics warn of possible manipulation and insider trading, raising red flags over its legitimacy. дальше »
2025-6-7 16:30 | |
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SEC delays decision on SUI Spot ETF - What it means for crypto investors
SEC delays Canary Spot SUI ETF decision over market manipulation and investor protection concerns. SUI token drops amid ETF delay and $162M asset lockup from Cetus protocol exploit. Once agaThe post SEC delays decision on SUI Spot ETF - What it means for crypto investors appeared first on AMBCrypto. дальше »
2025-6-6 20:00 | |
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Railgun crypto pumps 30% after Vitalik Buterin's transaction - What lies ahead?
Railgun crypto pumped +30% on Vitalik Buterin’s $1.8M transaction. The token was highly concentrated on a single address, raising manipulation risks. Railgun [RAIL] mooned 36% on WedneThe post Railgun crypto pumps 30% after Vitalik Buterin's transaction - What lies ahead? appeared first on AMBCrypto. дальше »
2025-6-6 19:00 | |
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Can Pi Coin Price Really Hit $5? The Truth Behind the Hype and Manipulation
There’s a lot of controversy and speculation about the Pi Network project ever since it officially launched on mainnet in late February. The Pi Coin price is barely moving in the past few days, trading in the $0. дальше »
2025-5-27 00:00 | |
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SEC delays decision on Solana ETF applications citing market manipulation concerns
The U.S. Securities and Exchange Commission has delayed its decision on four proposed Solana exchange-traded funds, including filings from Bitwise, 21Shares, VanEck, and Canary. The announcement, shared on a May 19 filing, indicates that the agency will “institute proceedings” to… дальше »
2025-5-20 08:53 | |
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Democrats demand reports on Trump’s crypto ties in treasury probe
Democrats demand Treasury release SARs tied to Trump-linked crypto ventures. Lawmakers raise concerns over foreign influence and market manipulation via Trump memecoins. Democratic lThe post Democrats demand reports on Trump’s crypto ties in treasury probe appeared first on AMBCrypto. дальше »
2025-5-16 18:00 | |
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TRUMP Dinner Contest Ends with NFT Rewards and Teased Future Prizes
Trump's meme coin dinner contest has wrapped, doling out NFT incentives while teasing a major announcement. Allegations of corruption and strategic manipulation make the upcoming gala one to watch for the crypto world. дальше »
2025-5-13 00:37 | |
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Open-source AI isn’t the end-all game—Bringing AI onchain is | Opinion
Without verifiable safeguards, open-source AI could also be vulnerable to manipulation, but blockchain can provide the trust layer it needs. дальше »
2025-5-7 12:38 | |
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MOVE Crashes 16% After Coinbase Delisting – Here’s What Happened
Coinbase’s delisting of MOVE triggered a 16% price drop and spurred rumors of market manipulation by Movement Labs, leading to speculations about the project’s future. The post MOVE Crashes 16% After Coinbase Delisting – Here’s What Happened appeared first on BeInCrypto. дальше »
2025-5-2 22:09 | |
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Trump’s Meme Coin Dinner is Legal, But the POTUS Might be Risking a Lawsuit
Trump’s promotion of a meme coin contest involving exclusive perks has raised legal and ethical questions, especially over the potential for fraud and market manipulation. If he fails to deliver, legal action may follow, highlighting the need for stricter crypto regulations. дальше »
2025-5-2 21:42 | |
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Bitget pursues legal action after $20M VOXEL Futures manipulation scandal
Bitget sued eight accounts for VOXEL manipulation, promising compensation for affected users. Market-making bot's flaw blamed for 200% price spike; full incident report expected soon. CryptoThe post Bitget pursues legal action after $20M VOXEL Futures manipulation scandal appeared first on AMBCrypto. дальше »
2025-4-28 19:00 | |
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Bitget to take legal action against eight accounts for $20M VOXEL token manipulation
Bitget is taking legal action against eight accounts involved in the manipulation of the VOXEL token, which led to an unusual price surge and market instability. The exchange’s head of Asia, Jiayin Xie, revealed in an Apr. 27 post on… дальше »
2025-4-28 08:31 | |
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How Solana Meme Coin Snipers on Pump.fun Manipulate Markets
A report from Pine Analytics uncovers widespread market manipulation on Pump. fun, where developers funded sniper wallets to deceive investors and inflate meme coin prices. The post How Solana Meme Coin Snipers on Pump. дальше »
2025-4-22 01:50 | |
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MELANIA Plunges to All-Time Low After $14.75 Million Sell-Off By Insiders
MELANIA crashes 97% as team-linked wallets dump $14. 75 million in tokens, sparking renewed concerns over insider activity and market manipulation. The post MELANIA Plunges to All-Time Low After $14. дальше »
2025-4-20 15:02 | |
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AERGO crashes over 70% amid Binance manipulation rumours
AERGO has plunged over 70% since its debut on Binance Futures, prompting accusations from community members who suspect market manipulation and coordinated sell-offs may be driving the steep drop. Aergo (AERGO) fell to an intraday low of $0.12 on April… дальше »
2025-4-17 10:26 | |
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From Dogecoin to D.O.G.E: Is Elon Musk Playing a Billionaire’s Crypto Experiment?
Elon Musk's influence on Dogecoin blurs parody and promotion, raising questions on market manipulation and ethical responsibility. The post From Dogecoin to D.O.G.E: Is Elon Musk Playing a Billionaire’s Crypto Experiment? appeared first on BeInCrypto. дальше »
2025-4-12 13:00 | |
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'Looks like corruption' - Warren accuses President Trump of market manipulation
Senator Warren called for an investigation into Trump’s tariff strategy amid market manipulation allegations Critics have questioned the legality of Trump’s actions U.S. Senator ElizabetThe post 'Looks like corruption' - Warren accuses President Trump of market manipulation appeared first on AMBCrypto. дальше »
2025-4-11 06:00 | |
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PepeX presale hits $1.2M: should you invest now?
PepeX, billed as Japan’s answer to the opaque practices plaguing meme coin launchpads like Pump.fun, is making waves in the crypto market. Positioned to restore trust in fair launches, PepeX is targeting the growing frustration around market manipulation and insider advantages that have marred the sector, despite its multibillion-dollar scale. Slated for a Q3 release, […] дальше »
2025-4-4 14:14 | |
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UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company. дальше »
2025-4-4 06:38 | |
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