Manipulation - Свежие новости [ Фото в новостях ] | |
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. дальше »
2024-4-18 20:27 | |
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SushiSwap: Sushi DAO Treasury proposal passes amid wallets creation controversy
A contentious proposal by the SushiSwap (SUSHI) team to restructure its treasury appears set to advance, despite facing vocal opposition and accusations of voting manipulation. The proposal, put forth by the SushiSwap team on March 26, aims to transition the protocol to a “Labs model” to enhance operational efficiency and accelerate protocol development. It proposes […] дальше »
2024-4-11 19:11 | |
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Sushi governance under scrutiny as core team faces manipulation accusations
SushiSwap has faced accusations of governance manipulation and financial opacity, with tensions rising over the deletion of its governance forum. Decentralized crypto exchange SushiSwap has found itself in hot water as the community accuses its core team of deleting parts… дальше »
2024-3-9 14:37 | |
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XRP enthusiast refutes claims of price manipulation by Ripple
A member of the XRP community, known as Sherrie, has recently addressed accusations against Ripple, the cryptocurrency firm, over the alleged manipulation of its XRP token’s price. This development follows the surfacing of documents indicating Ripple’s engagement with GSR, a… дальше »
2024-3-9 14:29 | |
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Bitcoin retests $64k as spot BTC ETFs hit record volumes, Nigeria fines Binance $10b, Musk sues OpenAI’s Sam Altman | Weekly Recap
Last week saw a major price uptick that led to Bitcoin (BTC) retesting $64,000 as spot BTC ETFs recorded all-time high volumes. Meanwhile, Nigeria fined Binance $10 billion over allegations of currency manipulation and Elon Musk sued OpenAI CEO Sam Altman. дальше »
2024-3-3 21:28 | |
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Binance drops Nigerian naira from P2P platform amid forex manipulation concerns
Crypto exchange Binance has removed Nigeria’s fiat currency, Naira, from the national currencies it supports on its peer-to-peer platform, according to CryptoSlate sources. Meanwhile, the Financial Times reported that two Binance executives have been detained in the country, with their passports seized. дальше »
2024-2-29 21:47 | |
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Nigeria Says This Exchange Enables Currency Manipulation by Criminals
Nigerian officials target Binance amid a broader clean-up of the country's forex markets. The post Nigeria Says This Exchange Enables Currency Manipulation by Criminals appeared first on BeInCrypto. дальше »
2024-2-23 19:30 | |
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Nigeria reportedly plans to ban Binance, other crypto firms over their ties to forex
The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the… дальше »
2024-2-22 12:47 | |
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Ripple CTO asks for 'motive of XRP manipulation' amidst allegations
Ripple’s Chief Technology Officer (CTO) David “JoelKatz” Schwartz, in an exchange on X (formerly Twitter) on the 18th of February, categorically denied allegations of price manipulation through The post Ripple CTO asks for 'motive of XRP manipulation' amidst allegations appeared first on AMBCrypto. дальше »
2024-2-19 11:30 | |
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Tether Printing and Fund Transfers Raise Questions About Bitcoin Price Stabilization Efforts
Following Bitcoin ETF approvals earlier this month, BTC price plunged from $48k to around $40k. Price rebounded today after crashing below $39k in recent days amid a broader market decline. WhaleWire, one of the most popular crypto analysts on Twitter, drew attention to possible price manipulation in a recent tweet. дальше »
2024-1-25 23:24 | |
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WiseLending Protocol Faces Price Manipulation Attack, Resulting In $460k Loss
WiseLending, a comprehensive financial services platform in the decentralized finance (DeFi) space, recently fell victim to a price manipulation attack, leading to a substantial loss exceeding $460,000. дальше »
2024-1-15 01:03 | |
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SEC vs. Ripple: Agency Seeks XRP Sales Data Amid Price Manipulation Claims
The SEC wants to see how much XRP Ripple sold post-ruling. Ripple says it did nothing wrong. The post SEC vs. Ripple: Agency Seeks XRP Sales Data Amid Price Manipulation Claims appeared first on BeInCrypto. дальше »
2024-1-12 19:30 | |
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SEC calls in FBI to probe account breach amid market manipulation fears
The US Securities and Exchange Commission (SEC) has called in the Federal Bureau of Investigation (FBI) to investigate the recent hack on its social media account, just hours before the crucial announcement on the approval of spot Bitcoin ETFs. дальше »
2024-1-11 13:29 | |
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DeFi Protocol Gamma Loses $4 Million in Price Manipulation Exploit
DeFi protocol Gamma lost $4 million due to a price manipulation attack involving malicious contracts. The hackers inflated asset prices artificially, converted, and moved the funds rapidly. The post DeFi Protocol Gamma Loses $4 Million in Price Manipulation Exploit appeared first on BeInCrypto. дальше »
2024-1-4 13:30 | |
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Tellor’s TRB liquidations soar to $70m amid market manipulation concerns
Whales have allegedly wiped out both long and short positions in TRB, causing the token’s price to plunge from $600 down to $135 in a matter of a few hours. On Jan. 1, TRB, the native token of Tellor, suffered… дальше »
2024-1-2 11:10 | |
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Tellor (TRB) crypto faces market manipulation allegations amid dramatic price growth
Digital coin Tellor (TRB) saw bullish actions over the past day, climbing to press time levels of $170. 81. The token capitalized on broad-market optimism to soar. The coin gained more than 35% in the past week. дальше »
2023-12-23 18:30 | |
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Why Injective’s (INJ) Price Pump Is Only a Product of Market Makers’ and Influencers’ Manipulation Rather Than Real Fundamentals
Cryptocurrency trader Miya raises concerns about coordinated manipulation driving INJ’s 150% price spike over recent weeks. She points to suspicious exchange order flow data showing massive buying pressure from 2-3 AM UTC a few days ago during Bitcoin’s flash crash, allowing INJ to hit all-time highs. дальше »
2023-12-15 20:30 | |
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Ripple (XRP) CTO Slams ‘Shocking’ SEC Manipulation of Facts in Debt Box Case
Crypto executive, Ripple CTO David Schwarz, says the SEC's manipulation of facts in the Debt Box case was shocking. The post Ripple (XRP) CTO Slams ‘Shocking’ SEC Manipulation of Facts in Debt Box Case appeared first on BeInCrypto. дальше »
2023-12-5 19:45 | |
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BlackRock adjusts proposed spot Bitcoin ETF structure to allay SEC concerns
BlackRock has submitted revisions to its spot Bitcoin ETF application to the SEC in an attempt to allay the regulator’s concerns over market manipulation and broker-dealer registrations, according to meeting minutes between the asset manager and the SEC’s Division of Trading and Markets dated Nov. дальше »
2023-11-30 23:40 | |
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How One Trader May Be Manipulating Yearn Finance (YFI) Prices on dYdX And Making Profits
Blockchain analytics firm Lookonchain has identified suspicious activity indicating an attempt to manipulate Yearn Finance’s YFI token on derivatives exchange dYdX for profit. Lookonchain had previously flagged potential price manipulation around SUSHI. дальше »
2023-11-20 10:00 | |
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Yearn Finance (YFI) price nosedives amid alleged market manipulation
Yearn Finance (YFI) price fell more than 45% to below $9k on November 18. The decline occurred amid market manipulation claims, including from the dYdX team. YFI price was around $9,260 on Sunday morning. дальше »
2023-11-19 15:33 | |
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Why the SEC Is Likely to Deny BlackRock, Global X, and Others’ Spot Bitcoin ETF Proposals
The SEC recently outlined concerns over potential Bitcoin price manipulation and fraud as reasons for delaying approval of Global X’s spot BTC ETF application. According to analyst WhaleWire, this likely foreshadows rejections for other pending spot Bitcoin ETFs like BlackRock’s. дальше »
2023-11-18 20:30 | |
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Cathie Wood Speculates Gary Gensler's Political Ambitions Are Affecting Spot BTC ETF Judgement
Wood said Gensler's concerns that bitcoin is prone to market manipulation, one of the barriers to the approval of a spot BTC ETF in the U.S., belie his perfectly sound cryptocurrency knowledge. дальше »
2023-11-15 19:41 | |
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FTX Continues Moving Solana to Exchanges Amid Price Manipulation Concerns
While Solana has nearly doubled in one month, the rally coincides with FTX's offloading of crypto assets. Is a price manipulation at play? The post FTX Continues Moving Solana to Exchanges Amid Price Manipulation Concerns appeared first on BeInCrypto. дальше »
2023-11-9 18:15 | |
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Why Is SUSHI Pumping? This SushiSwap On-chain Metric Points to Manipulation
The price of SUSHI, the native token of the popular DeFi platform SushiSwap, has pumped over 50% recently and more than 10% in the last 24 hours. However, some analysts are questioning whether the rally is driven by organic buying demand or potential price manipulation. дальше »
2023-11-2 15:00 | |
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Floki vs Bitget: Unraveling the new controversy over TokenFi listing
Floki rejects foul play on its part over token listing. Bitget earlier delisted the token over concerns of market manipulation. The controversy surrounding the listing of Floki's [FLOKI] nThe post Floki vs Bitget: Unraveling the new controversy over TokenFi listing appeared first on AMBCrypto. дальше »
2023-11-2 00:30 | |
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SushiSwap soars 20%, but is market manipulation involved?
SushiSwap's trading volumes jumped by a whopping 569% in 24 hours. On-chain activity fueled suspicion of market manipulation. Native token of decentralized exchange (DEX) SushiSwap [SUSHI] sThe post SushiSwap soars 20%, but is market manipulation involved? appeared first on AMBCrypto. дальше »
2023-11-1 10:30 | |
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Floki Inu (FLOKI) Claps Back: Counters Bitget’s Claim Of Breaching 7-Day Listing Deadline
Recently, the cryptocurrency community has witnessed a heated dispute between the protocol Floki Inu (FLOKI) and the crypto exchange Bitget. The controversy arose following Bitget’s listing of TokenFi (TOKEN) and subsequent accusations of market manipulation, unauthorized listing, and insufficient solvency. дальше »
2023-11-1 05:00 | |
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Bitget to delist TokenFi over market manipulation concerns
The crypto exchange says more potential issues, such as an opaque token economy and an unclear vesting schedule, have also been discovered. Cryptocurrency exchange Bitget has decided to delist Floki’s sister token, TokenFi (TOKEN), and launch a buyback plan after… дальше »
2023-10-31 15:44 | |
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Bitget announces the delisting of Floki’s TokenFi (TOKEN)
Bitget has announced the delisting of TokenFi (TOKEN), the token of an asset tokenization platform launched by Floki. The exchange accuses the team behind TOKEN of potential market manipulation and opaque vesting schedule. дальше »
2023-10-31 13:55 | |
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Sui Foundation Calls Report of Supply Manipulation 'Materially False'
SUI, the native token of the blockchain that was built by former Meta (META) employees, has tumbled by 5% on Tuesday after the community raised concerns over whether the team had been selling staking rewards on Binance. дальше »
2023-10-17 20:58 | |
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SEC might cite market manipulation to deny further Bitcoin ETFs
The U.S. Securities and Exchange Commission (SEC) may have found additional ammunition to deny future Bitcoin ETF applications following a recent misinformation debacle. The latest development involved false reports claiming the SEC’s approval of a Bitcoin ETF from BlackRock, which… дальше »
2023-10-17 13:24 | |
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As Loom Network surpasses Bitcoin, these concerns rise
LOOM surpassed Bitcoin in trading activity for a brief period of time. The sudden burst in value sparked concerns about market manipulation. Loom Network [LOOM] blasted off to its highest maThe post As Loom Network surpasses Bitcoin, these concerns rise appeared first on AMBCrypto. дальше »
2023-10-16 11:30 | |
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LOOM surges over 55% in a week, analyst suggests manipulation
The price of Loom Network's native LOOM token has seen significant gains over the past week, surging over 55% from $0.1719 on October 6th to $0.2667 today. дальше »
2023-10-13 15:14 | |
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Was Market Maker Behind Terraform Labs Collapse?
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto. дальше »
2023-10-13 14:30 | |
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BNB Chain exploited in flash loan attack, attacker snags $1.27M
A flash loan attack on the BNB Chain has resulted in the largest single arbitrage profit in its history, according to security experts. The attacker exploited a price manipulation vulnerability on the BH token (BH) and made off with $1.27… дальше »
2023-10-12 13:02 | |
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BREAKING: Bitcoin Price Manipulation Unveiled? Caroline Ellison And SBF’s Plot To Suppress BTC Under $20K
In a dramatic turn of events involving the Bitcoin price (BTC) during the trial of Sam Bankman-Fried, founder of FTX, shocking revelations have emerged from the testimony of his ex-girlfriend and former head of Alameda Research, Caroline Ellison. дальше »
2023-10-11 20:29 | |
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