Manipulation - Свежие новости [ Фото в новостях ] | |
ZachXBT Dives Deeper into $LAB Token Scandal: Offers Bounty Following Market Manipulation Allegations
The cryptocurrency space has come under fire once more as the token $LAB is investigated after a massive 3,700% price spike in a single month. A rapid appreciation is usually enough to attract speculation, however, the fundamentals paint an entirely different and much more damning picture. дальше »
2026-5-8 19:57 | |
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ZachXBT accuses LAB founder of CEX manipulation that “harms retail investors”
On-chain sleuth ZachXBT has accused the founder of LAB of running centralized exchange manipulation schemes that he says “harm retail investors,” after a private warning DM was read and ignored ZachXBT alleged in a new post on X that the… дальше »
2026-5-8 16:30 | |
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Lab Token Collapse Triggers Calls For Tighter Regulation In Crypto Market Rising Concerns Of Market Manipulation
The cryptocurrency market had another attention-grabbing shock and bust over the weekend, as the LAB token soared by around 500% in two days for a bump of nearly $260 million to its market cap. This final drive triggered a cascade of liquidations as short sellers reportedly lost around $26.6 million in the process of rally [...] дальше »
2026-5-8 18:50 | |
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Polymarket rolls out on-chain integrity monitor in Chainalysis tie-up
Polymarket is rolling out an onchain integrity monitor with Chainalysis to detect insider trading and manipulation across its prediction markets and reassure regulators and institutions. Polymarket has unveiled a comprehensive on-chain market integrity monitoring solution designed to track trading behavior… дальше »
2026-5-1 20:25 | |
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ECB signals growing rate hike inclination as Lagarde stresses rising risks
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. The European Central Bank maintained interest rates unchanged at its April 30 meeting, but ECB President Christine Lagarde’s press conference remarks… дальше »
2026-5-1 18:55 | |
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Polymarket taps Chainalysis for on-chain surveillance to hunt insider trades
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. Polymarket has partnered with Chainalysis to deploy what it calls “a first-of-its-kind on-chain solution to monitor trading activity and… дальше »
2026-5-1 18:07 | |
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Polymarket taps Chainalysis to bring Wall Street-level oversight to crypto prediction markets
By partnering with Chainalysis to monitor its blockchain data in real-time, Polymarket is signaling to both users and regulators that it is serious about eliminating insider trading and market manipulation. дальше »
2026-5-1 18:05 | |
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RaveDAO token crashes below $1 after ZachXBT exposes price manipulation
RaveDAO token plunged 95% from $26 to under $1. RAVE launched in December 2025 on Binance Alpha. ZachXBT’s on-chain analysis also highlights MemeCore, River and MYX among questionable projects. дальше »
2026-4-21 10:03 | |
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Top reasons why Bitcoin and the crypto market are going down today
Bitcoin and the broader crypto market are going down today because of the rising tensions between the US and Iran. They are also plunging amid fears of market manipulation and the rising hacks in the industry. дальше »
2026-4-21 05:41 | |
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Top reasons why Bitcoin and the crypto market are going down today (April 20)
Bitcoin and the broader crypto market are going down today because of the rising tensions between the US and Iran. They are also plunging amid fears of market manipulation and the rising hacks in the industry. дальше »
2026-4-20 05:41 | |
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NEAR Protocol DeFi Hub Rhea Finance Loses $7.6 Million in Oracle Exploit
Rhea Finance lost $7.6M in an oracle manipulation exploit. Attackers used fake tokens and fresh liquidity pools to mislead pricing. The post NEAR Protocol DeFi Hub Rhea Finance Loses $7.6 Million in Oracle Exploit appeared first on BeInCrypto. дальше »
2026-4-17 19:36 | |
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Here’s why RAVE crypto rallied over 270% today
RAVE crypto surged over 270% today, reaching a new all-time high of $9.79, due to a massive short squeeze and suspected market manipulation. According to data from crypto.news, RaveDAO (RAVE) price rallied to an all-time high of $9.79 earlier today… дальше »
2026-4-14 16:06 | |
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Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play
Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »
2026-4-9 13:43 | |
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Ceasefire or Smoke? Axios Iran Deal Report Sparks Market Manipulation Claims
A report by Axios has ignited a storm of debate across geopolitical and financial circles, after claims emerged of a potential 45-day ceasefire between the United States and Iran. The report cites unnamed U. дальше »
2026-4-6 11:39 | |
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CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation
CFTC's David Miller: "We will aggressively detect, investigate, and, where appropriate, prosecute insider trading in the prediction markets." The post CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation appeared first on DeFi Rate. дальше »
2026-4-3 19:07 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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The rise of binary options scams and what investors should watch for
Money scams have a habit of resurfacing in cycles. They disappear for a while, shift shape, then return under slightly different branding. Binary options are a good example. Regulators in several regions restricted or banned retail binary options trading years ago after widespread complaints of manipulation and withdrawal issues. дальше »
2026-4-1 19:20 | |
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NFL Pushes Kalshi, Polymarket to Limit Manipulation-Prone Sports Markets
Letters to all regulated prediction market platforms offering NFL markets signal a more direct push by the NFL to restrict markets easily subject to manipulation like player injuries and announcer mentions. дальше »
2026-3-31 20:17 | |
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Vietnam arrests ONUS-linked suspects in alleged crypto fraud case
Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. дальше »
2026-3-28 13:25 | |
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Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms
Polymarket’s updated rules target insider trading and manipulation, outlining prohibited conduct across U.S. and international platforms The post Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms appeared first on DeFi Rate. дальше »
2026-3-24 19:05 | |
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Crypto trader goes long on 33 tokens then beefs with $TRUMP
The trader's actions highlight the volatile intersection of politics and crypto, raising ethical concerns and potential market manipulation risks. The post Crypto trader goes long on 33 tokens then beefs with $TRUMP appeared first on Crypto Briefing. дальше »
2026-3-19 17:43 | |
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Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
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Venus Protocol Hit by Suspected $3.7M Exploit After Supply Cap Manipulation
Decentralized lending platform Venus Protocol is investigating a suspected exploit that may have drained more than $3. 7 million in digital assets from its Core Pool on BNB Chain. The incident came to light after on-chain data flagged unusual borrowing activity tied to a wallet identified as 0x1a35…6231. дальше »
2026-3-18 20:54 | |
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The CFTC is cracking down on the growing insider problem in prediction markets
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
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The CFTC says prediction markets have an insider trading problem
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
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Why Is Crypto Down in 2026: Whales Dumped $5 Billion Before Iran War and Now They Are Buying Pepeto Before Everyone Else
Whales moved $5B before the Iran strike, liquidating retail traders. As the market falls, $7.391M flows into Pepeto presale, offering 211% APY and protection from manipulation. дальше »
2026-3-2 19:30 | |
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Bitcoin shorts are stacking! Is the CLARITY deadline about to crash the market?
There’s more than one way to make money in crypto trading. Notably, the recent Jane Street FUD really drove that point home. Their so-called "10 A.M. manipulation" caught the market’s eye, shThe post Bitcoin shorts are stacking! Is the CLARITY deadline about to crash the market? appeared first on AMBCrypto. дальше »
2026-2-28 09:00 | |
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Bitcoin manipulation claims face pushback as ETFs snap 5-week outflow run: Finance Redefined
Analysts dispute claims of a daily Jane Street Bitcoin dump as spot Bitcoin ETFs post three days of inflows and DeFi debates shift to real revenue. дальше »
2026-2-28 22:00 | |
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Silver Price Manipulation? $1.6B Jane Street Position Raises Red Flags
The silver price was mostly calm yesterday, chopping in a tight $88–$90 range. Then analyst 0xNobler dropped a long post that frames that “calm” as the surface layer of a market dominated by paper flow, with one screenshot doing most of the heavy lifting: Jane Street showing up as the top holder in the iShares […] The post Silver Price Manipulation? $1. дальше »
2026-2-27 09:51 | |
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Growing Creative Literacy in the Age of Bitcoin: A Conversation with Bruce Barone Jr. of BrainSprout
Bitcoin Magazine Growing Creative Literacy in the Age of Bitcoin: A Conversation with Bruce Barone Jr. of BrainSprout Teaching the Next Generation to Decode Symbols, Resist Manipulation, and Think Independently. дальше »
2026-2-27 16:57 | |
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South Korea moves to require crypto, stock influencers to disclose holdings: Report
A proposed law would require online investment influencers to reveal their holdings and paid promotions, with penalties potentially comparable to market manipulation violations. дальше »
2026-2-26 15:43 | |
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South Korea targets finfluencers with strict asset disclosure law
South Korea plans finfluencer disclosure law to curb manipulation and protect investors. South Korea’s Democratic Party has introduced legislation requiring financial influencers to disclose personal asset holdings and compensation when recommending cryptocurrencies or stocks, according to reports from the country’s… дальше »
2026-2-25 15:20 | |
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Interview: Crypto natives tired of token manipulation, says Ostium CEO
As interest in tokenised real-world assets and on-chain derivatives has grown, Ostium has emerged as a significant participant in the segment. The platform is built around the idea that trading is becoming more cross-asset and increasingly influenced by macroeconomic developments. дальше »
2026-2-25 15:29 | |
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Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown
The lawsuit highlights systemic risks in crypto markets, emphasizing the need for stricter regulations to prevent insider trading and market manipulation. The post Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown appeared first on Crypto Briefing. дальше »
2026-2-24 03:44 | |
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XRP Manipulation Fears Rise as Analyst Flags Potential Liquidation Trap for Retail
XRP price delivered a sharp emotional swing that caught many observers off guard. February 13 marked the moment when bearish pressure suddenly flipped into bullish momentum. Strength continued across the next two days, pushing Ripple price higher and drawing attention back to the short-term direction. дальше »
2026-2-19 12:30 | |
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SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud
SafeMoon CEO Braden Karony sentenced to 100 months for crypto fraud involving token manipulation and misuse of investor funds. The post SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud appeared first on Crypto Briefing. дальше »
2026-2-11 21:56 | |
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South Korea Targets Crypto Whales & Price Manipulation
Key Takeaways: South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation. Authorities plan AI-powered monitoring tools to detect abnormal token surges The post South Korea Targets Crypto Whales & Price Manipulation appeared first on CryptoNinjas. дальше »
2026-2-10 19:35 | |
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South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. дальше »
2026-2-9 11:00 | |
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Ripple Invited to White House, Peter Brandt Calls Out Bitcoin Manipulation, Musk Endorses Dogecoin, Vitalik Buterin Dumps Ethereum — Top Weekly Crypto News
This week's top stories: Ripple joins White House crypto summit; Musk promises DOGE to the Moon; Brandt flags BTC market manipulation, CZ denies it; Buterin is selling his ETH holdings. дальше »
2026-2-10 18:33 | |
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Kalshi steps up surveillance amid growing scrutiny of prediction markets
Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »
2026-2-6 08:25 | |
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U.Today Crypto Digest: Shiba Inu (SHIB) Spot Flows Soar 1,546%, XRP Sees 5,419% Futures Activity Surge, Binance's CZ Shuts Down Bitcoin Manipulation Claims
Crypto news digest: Shiba Inu skyrocketed 1,546% in spot flows; XRP futures volume on Bitmex surged 5,419%; CZ pushed back on BTC manipulation claims. дальше »
2026-2-6 21:06 | |
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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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