Manipulation - Свежие новости [ Фото в новостях ] | |
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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This Week In Crypto: Pi Network DEX, Trump Media’s Crypto.com Play, Grayscale’s Altcoin List, and More
This week in crypto, Pi Network launched PiDaoSwap to combat price manipulation, Trump Media partnered with Crypto. com, and Grayscale expanded its altcoin investments. The post This Week In Crypto: Pi Network DEX, Trump Media’s Crypto. дальше »
2025-3-29 23:00 | |
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Is Kaspa Community at War With MEXC? Traders Cry Foul Over KAS Price Manipulation
There seems to be an ongoing battle between Kaspa community and MEXC. Considering Kaspa holders are super bullish on KAS long-term, some of them want to highlight what’s going on around this situation. дальше »
2025-3-28 11:00 | |
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Hyperliquid price drops 11% after JELLY manipulation controversy
Hyperliquid price, currently at $14.43, is down 11.1% over the past 24 hours following the JELLY memecoin fiasco that forced Hyperliquid DEX to delist the meme coin. The JELLY token incident not only exposed vulnerabilities in Hyperliquid’s system but also drew sharp criticism from figures like the Bitget CEO and blockchain sleuth ZachXBT, putting Hyperliquid’s […] дальше »
2025-3-28 21:10 | |
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Binance and OKX list JELLY futures amid Hyperliquid’s delisting and market manipulation fallout
Following 400%+ price pump of JELLY caused by a market manipulation incident on Hyperliquid, Binance and OKX capitalized on the volatility by listing JELLY futures, while Hyperliquid delisted the token’s perps, facing backlash over centralization concerns. After the recent market… дальше »
2025-3-27 13:00 | |
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Could Hyperliquid’s Actions in the JELLY Controversy Spark Another FTX-Like Collapse?
Hyperliquid’s handling of the JELLY token manipulation incident has raised alarms about its risk control measures and ethical practices. Industry leaders fear it could follow in FTX's footsteps due to centralization, unethical actions, and vulnerabilities in its system design. дальше »
2025-3-27 10:03 | |
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Is Hyperliquid the next FTX? JELLY drama triggers Bitget CEO warning
The Hyperliquid incident underscores the systemic risks and potential for market manipulation in inadequately regulated crypto platforms. The post Is Hyperliquid the next FTX? JELLY drama triggers Bitget CEO warning appeared first on Crypto Briefing. дальше »
2025-3-29 21:59 | |
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Hyperliquid ditches JELLYJELLY, profits $700K as whale’s gambit backfires
The incident highlights the vulnerabilities of low-liquidity markets to manipulation, prompting exchanges to reassess risk management strategies. The post Hyperliquid ditches JELLYJELLY, profits $700K as whale’s gambit backfires appeared first on Crypto Briefing. дальше »
2025-3-29 20:44 | |
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Hyperliquid removes JELLY amid market manipulation accusations, promises refunds
Hyperliquid incurred an estimated $10.63 million loss due to a sudden 230% surge in $JELLY’s price, leading to the token’s delisting and compensation plans for affected users. Hyperliquid (HYPE) treasury had automatically assumed a $5 million short position in JELLY,… дальше »
2025-3-26 20:12 | |
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Polymarket faces scrutiny over Trump Ukraine mineral deal bet manipulation
Polymarket criticized for incorrect ‘Yes’ outcome on $7M Trump/Ukraine deal bet. There are allegations of governance manipulation by a UMA Whale. Polymarket moderators have said there will be no refunds. дальше »
2025-3-27 17:13 | |
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Polymarket Faces Backlash After $7 Million Market Manipulation Scandal
Polymarket is under fire for what users are calling a manipulated $7 million market, where UMA whales allegedly skewed the outcome, leaving bettors with significant losses. The post Polymarket Faces Backlash After $7 Million Market Manipulation Scandal appeared first on BeInCrypto. дальше »
2025-3-26 14:33 | |
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Is PepeX the next big crypto play as Bitcoin climbs past $88K?
Unlike existing platforms, PepeX. fun is designed to prevent token hoarding and market manipulation. With a unique approach to democratizing meme coin launches, PepeX aims to shake up the industry’s status quo. дальше »
2025-3-26 11:34 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Crypto.com faces market manipulation allegations: 'No different from a scam'
Crypto. com faces backlash for reissuing 70 billion CRO tokens despite a prior burn commitment. CRO surged 35% after Crypto. com's partnership with Trump Media, but scam allegations persist. дальше »
2025-3-26 17:15 | |
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Binance report reveals major flaws affecting airdrops - Is there a solution?
Crypto airdrops face declining trust due to insider manipulation and bot exploitation. Transparency, fair distribution, and anti-Sybil measures are key to restoring airdrop credibility. CrypThe post Binance report reveals major flaws affecting airdrops - Is there a solution? appeared first on AMBCrypto. дальше »
2025-3-24 19:00 | |
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Pi Network Community Is Developing PiDaoSwap to Stop Price Manipulation
Pi Network's new decentralized exchange, PiDaoSwap, aims to curb price manipulation and reflect true market value, but branding restrictions may affect its launch. The post Pi Network Community Is Developing PiDaoSwap to Stop Price Manipulation appeared first on BeInCrypto. дальше »
2025-3-23 17:58 | |
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Binance Research Reveals Major Flaws in Crypto Airdrops
Binance's latest report exposes deep flaws in crypto airdrops, from slashed rewards to insider manipulation and bot exploitation, risking the model's future. The report suggests transparency and anti-farming tools as ways to restore trust. дальше »
2025-3-23 12:15 | |
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NYSE proposes listing Bitwise Ethereum ETF with staking features
NYSE has filed with the SEC to list Bitwise Ethereum ETF with staking features. The proposed ETF offers Ethereum staking rewards without a wallet or validator management. The ETF faces risks like manipulation; approval may shape future crypto ETFs. дальше »
2025-3-21 22:55 | |
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Crypto.com’s 70 Billion CRO Re-Mint Decision Faces Backlash, Triggers Price Drop
Crypto. com’s decision to re-mint 70 billion CRO tokens has sparked outrage, with accusations of manipulation and betrayal after the proposal passed despite significant community opposition. This controversial move reverses a 2021 burn and has shaken trust within the platform. дальше »
2025-3-18 12:04 | |
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KAITO price drops 9% after false supply FUD - Hacker walks away with $1 mln
KAITO dropped to $1. 30 before recovering, showing vulnerability to social media-driven manipulation. Blockchain analysts linked the attack to previous DB X account hacks and similar schemes. дальше »
2025-3-16 11:00 | |
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Binance cracks down on market manipulation, terminates violator and seizes proceeds
Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making activities and confiscated its proceeds to compensate affected users. дальше »
2025-3-10 09:49 | |
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Bitcoin Pepe raises $4M as Trump-linked memecoin rakes in $350M for creators
Bitcoin Pepe aims for Meme Layer-2 on Bitcoin with PEP-20. TRUMP memecoin earned $350M for its creators, with 80% owned by Trump affiliates. Regulatory push grows as memecoins spark profit and manipulation concerns. дальше »
2025-3-8 17:34 | |
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Trump’s crypto pump was the biggest rug pull in history - Peter Schiff
Peter Schiff demanded a congressional probe into Trump's alleged crypto market manipulation. Critics claimed Trump's Truth Social posts fueled a pump-and-dump scheme benefiting insidersThe post Trump’s crypto pump was the biggest rug pull in history - Peter Schiff appeared first on AMBCrypto. дальше »
2025-3-5 20:00 | |
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Brazil's football legend Ronaldinho launches STAR10 token - How did the community react?
Ronaldinho’s STAR10 token launch faces skepticism and accusations of potential price manipulation Experts warn of celebrity-backed tokens' volatility and lack of long-term utility BraziliaThe post Brazil's football legend Ronaldinho launches STAR10 token - How did the community react? appeared first on AMBCrypto. дальше »
2025-3-4 08:00 | |
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Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns
Ronaldinho’s STAR10 token launch saw explosive growth but slightly faced controversy, with allegations of insider trading and price manipulation. The post Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns appeared first on BeInCrypto. дальше »
2025-3-3 11:01 | |
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TRUMP and MAGA Surge After the US President’s Heated Meeting With Zelensky
Trump’s televised argument with Zelensky unexpectedly boosted meme coin prices, with MAGA spiking 8. 5%. This highlights how political drama can influence crypto markets, raising concerns about manipulation and opportunistic trading. дальше »
2025-3-1 02:25 | |
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Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Attorney’s Office, District of Massachusetts said. The 26-year old Russian national was arrested in October 2024 over allegations of market manipulation and fraud. дальше »
2025-2-27 23:10 | |
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Dave Portnoy Under Fire for GREED Token Sell-Off Amid Rug Pull Accusations
Dave Portnoy’s launch of the GREED meme coin, followed by rapid sell-offs and new token ventures, has raised concerns about market manipulation and ethical practices in cryptocurrency. The post Dave Portnoy Under Fire for GREED Token Sell-Off Amid Rug Pull Accusations appeared first on BeInCrypto. дальше »
2025-2-19 13:43 | |
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Dave Portnoy crashes $GREED by 99%, then launches $GREED2 amid controversies
Portnoy's actions highlight the volatility and speculative nature of meme coins, raising concerns about market manipulation and investor vulnerability. The post Dave Portnoy crashes $GREED by 99%, then launches $GREED2 amid controversies appeared first on Crypto Briefing. дальше »
2025-2-19 11:32 | |
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Milei’s meme coin advisor allegedly paid president’s sister to influence him
The incident highlights potential vulnerabilities in political systems to financial manipulation, raising concerns about governance and transparency. The post Milei’s meme coin advisor allegedly paid president’s sister to influence him appeared first on Crypto Briefing. дальше »
2025-2-19 23:44 | |
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