Manipulation - Свежие новости [ Фото в новостях ] | |
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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Protect Your XRP: Crypto Analyst Sounds Warning Alarm For Market Manipulation
In a recent development, a crypto analyst has warned of the possibility that the XRP may be manipulated as the discussion around the token’s value and future trajectory continues to heat up, especially in the wake of Ripple’s second victory against the US Securities and Exchange Commission (SEC). дальше »
2023-10-11 11:30 | |
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Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05 | |
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Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »
2023-10-3 10:38 | |
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IMX token jumped by 33% in a few hours, experts suspect market manipulation
The price of the Immutable X blockchain project token jumped by 33% in a few hours, crypto experts claim this is a result of market manipulation. On the morning of Sept. 21, the IMX token rate increased by 32.56%, according… дальше »
2023-9-22 18:45 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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FBI Found Child Pornography on Mango Markets Hacker Avi Eisenberg’s Phone
Avraham Eisenberg, the mastermind behind the Mango Markets crypto manipulation, now confronts severe legal complications following the disturbing discovery of child pornography on multiple devices. дальше »
2023-8-28 13:00 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Magnet Finance rug pulls $6.4m on Base L2
Coinbase’s Base L2 network faces a new setback as Magnate Finance orchestrates a $6.5 million exit scam using price oracle manipulation. On Aug. 25, ZachXBT, an on-chain analyst and crypto expert, sent out a community alert through X (previously known… дальше »
2023-8-25 13:41 | |
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Magnate Finance Pulls $6.5M Exit Scam on Base L2 Weeks After BALD Token Debacle
Magnate Finance has reportedly exit scammed with $6. 5 million from Coinbase's Base layer-2 network, using price oracle manipulation of DAI and wETH. This follows a $23 million rug-pull involving BALD tokens. дальше »
2023-8-25 08:56 | |
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Binance and BNB top social trends amid manipulation allegations
Binance and its native token BNB (BNB) social mentions increase as allegations of market manipulation gain momentum. Market intelligence platform Santiment disclosed that Binance ranks first among the fastest-rising trending topics in the crypto scene, with BNB securing the third… дальше »
2023-8-23 14:28 | |
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Binance Coin (BNB) Falls to Yearly Low Amid Market Manipulation Allegations
Binance's BNB price fell to a yearly low in the wake of the recent market crash that shook the crypto market. The post Binance Coin (BNB) Falls to Yearly Low Amid Market Manipulation Allegations appeared first on BeInCrypto. дальше »
2023-8-21 14:27 | |
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Is BlackRock Suppressing Bitcoin Prices? Influencers Point to ETF Manipulation
The cryptocurrency realm is abuzz with speculations after a tweet from a prominent influencer, EllioTrades, posited that Blackrock could be intentionally manipulating Bitcoin prices ahead of the launch of their ETF. дальше »
2023-8-19 14:30 | |
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Bitget and crypto influencer embroiled in legal saga after Reel Star token listing fiasco
Evan Luthra says Bitget froze his account in April. The exchange claims it was done on suspicions of market manipulation related to the sale of REELT tokens. дальше »
2023-8-19 17:20 | |
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Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs
Sotheby's faces legal action alongside Yuga Labs over BAYC NFTs. Investors allege misleading promotion and manipulation, marking a pivotal case in the NFT space. The post Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs appeared first on NFT News Today. дальше »
2023-8-15 03:15 | |
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A price manipulation hack causes Zunami protocol to lose $2.1M
Zunami Protocol has lost $2.1 million due to a flash loan hack that manipulated prices. The hacker used a flash loan to inject liquidity. The attacker made 1,152 ETH in the process. Zunami Protocol, a leading player in the decentralized finance (DeFi) industry, has suffered a serious setback after a security breach resulted in a […] The post A price manipulation hack causes Zunami protocol to lose $2.1M appeared first on CoinJournal. дальше »
2023-8-14 15:00 | |
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Zunami protocol loses $2.1 mln in price manipulation hack
The hack exploited the protocol's vulnerability by utilizing a flash loan to inject liquidity. Unknown attackers then manipulated prices and executed trades on the platform's decentralized exchThe post Zunami protocol loses $2. дальше »
2023-8-14 13:00 | |
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Stablecoin UZD dips 99% following Zunami Protocol hack
Blockchain security company PeckShield detected an attack on the decentralized finance (DeFi) project Zunami Protocol on August 13. The hackers stole over $2. 1 million from Zunami’s Curve Pools through price manipulation. дальше »
2023-8-15 11:56 | |
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SEC Delays Ark 21Shares Bitcoin ETF Application
The SEC's delay in reviewing Ark 21Shares' Bitcoin ETF application highlights broader concerns about market manipulation and consumer protection in the rapidly evolving cryptocurrency landscape. дальше »
2023-8-12 19:30 | |
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"Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates
Musk's legal team challenged the allegations of Dogecoin investors. The dismissal was sought amid market manipulation and insider trading allegations. Elon Musk's legal battle with a group oThe post "Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
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FTX, Elon Musk, Pepe linked to crypto manipulation claims
Bots drove most tweets associated with FTX-listed tokens PEPE and PSYOP also followed similar patterns of using bots to influence their price trends. FTX, Pepe [PEPE], and Psyop are seeminglThe post FTX, Elon Musk, Pepe linked to crypto manipulation claims appeared first on AMBCrypto. дальше »
2023-8-4 17:30 | |
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Tether CTO Questions Newcomer Stablecoin: Is FDUSD in the Crosshairs?
Tether CTO, Paolo Ardoino, has suggested market manipulation following a decline in Tether's value and the rapid rise of new stablecoin FDUSD. He also questioned the legitimacy of recent stablecoin launches. дальше »
2023-8-4 14:00 | |
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Social media bots suspected in possible FTX crypto price manipulation, reveals report
A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may have significantly amplified the value of certain cryptocurrencies listed on the now-defunct FTX exchange. дальше »
2023-8-3 17:15 | |
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Bitcoin ETFs Face Hurdles As SEC Chair Sounds Alarm On Fraud And Manipulation
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged prevalence of fraud and manipulation in the cryptocurrency market. дальше »
2023-7-28 04:00 | |
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Vitalik Buterin Says Worldcoin Project Needs More Work to Manage Risk
Vitalik Buterin warns that Worldcoin's system is not invulnerable to manipulation by autocratic governments and the rise of AI. The post Vitalik Buterin Says Worldcoin Project Needs More Work to Manage Risk appeared first on BeInCrypto. дальше »
2023-7-25 19:15 | |
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StormX (STMX) Unusual Price Movements Prompt Market Manipulation Fears
StromX's STMX token unusal price movement during the last 4 hours has birthed speculations of market manipulation. The post StormX (STMX) Unusual Price Movements Prompt Market Manipulation Fears appeared first on BeInCrypto. дальше »
2023-7-23 18:52 | |
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AI Manipulation of Brain Signals Is Advancing Too Fast, Warns UNESCO
The UN has called for an ethical framework to protect individual rights amid rapid advancements in neurotechnology, a controversial application of AI that can scan, repair, and augment the human brain. дальше »
2023-7-17 01:55 | |
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