Search
Binance co-founder CZ proposes dark pool DEXs to tackle manipulation
2.6.2025
Binance co-founder Changpeng “CZ” Zhao proposed launching a dark pool perpetual DEX to protect large traders from front-running and MEV attacks
XRP Spot ETF in the U.S. Moves Closer to Reality
28.5.2025
The SEC is evaluating whether a proposed XRP ETF by WisdomTree offers enough investor protection and safeguards against manipulation
Economist Peter Schiff Labels Trump’s EU Tariff Threat ‘Market Manipulation’
24.5.2025
Economist Peter Schiff has slammed U.S. President Donald Trump’s recent threat to impose a 50% tariff on European Union imports, labeling it a tactic for market manipulation that benefits insiders. Trump: EU Created to Take Advantage of America Economist Peter Schiff has branded U.S....
Milei Dissolves Argentine Task Force Investigating Alleged Libra Market Manipulation
20.5.2025
The Argentine government dissolved the Investigation Task Unit (UTI), a Justice Ministry body created three months ago to probe alleged market manipulation linked to the LIBRA crypto meme coin promoted by President Javier Milei, according to a Ministry of Justice decree. Investigation Into Libra...
Telegram’s Durov Calls out French ‘Manipulation’ Over Censorship Demand
20.5.2025
Telegram fiercely rejects alleged French intel pressure to censor conservatives, exposing explosive claims of European election meddling and reaffirming its uncompromising stance on free speech. Telegram Refuses to Be Europe’s Political Weapon Telegram founder Pavel Durov revealed on May 19 that...
Crypto market manipulation schemes are becoming increasingly coordinated
5.5.2025
Opinion by: Tracy Jin, Chief Operating Officer, MEXCMarket manipulation is everywhere and yet nowhere to be seen. It is an invisible threat affecting crypto and traditional markets, leaving ordinary traders counting the costs. Sometimes, manipulation is obvious — illiquid tokens being pumped...
Crypto market manipulation schemes are becoming increasingly coordinated
5.5.2025
Opinion by: Tracy Jin, Chief Operating Officer, MEXCMarket manipulation is everywhere and yet nowhere to be seen. It is an invisible threat affecting crypto and traditional markets, leaving ordinary traders counting the costs. Sometimes, manipulation is obvious — illiquid tokens being pumped...
Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisors and Hidden Middlemen
30.4.2025
Movement, backed by Trump's World Liberty Financial, says it was duped into an agreement that experts say incentivized price manipulation
Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisors and Hidden Middlemen
30.4.2025
Movement, backed by Trump's World Liberty Financial, says it was duped into an agreement that experts say incentivized price manipulation
How $330M BTC Hacker May Have Doubled Down on Monero Derivatives
29.4.2025
Monero rose by 45% after a flurry of spot buys, but open interest increased by 107%
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
29.4.2025
Despite increased scrutiny, spoofing remains a challenge in crypto, highlighting the need for better surveillance and stricter regulations
Bitget takes legal action on alleged VOXEL futures price manipulation
28.4.2025
Crypto exchange Bitget says it is sending letters from its lawyers to account holders it alleges were involved in manipulating the price of perpetual futures contracts tied to the VOXEL token.Eight account holders that the exchange accuses of being involved in the April 20 incident and...
Bitget takes legal action on alleged VOXEL futures price manipulation
28.4.2025
Crypto exchange Bitget says it is issuing legal letters to account holders it accuses of manipulating the price of perpetual futures contracts linked to the VOXEL token.Eight account holders that the exchange accuses of being involved in the April 20 incident and who allegedly pocketed $20 million...
Crypto price manipulation explained: How cybercriminals influence the market
27.4.2025
What is crypto price manipulation? When a coin moons out of nowhere and then crashes just as fast — it is rarely pure market magic.Cryptocurrency price manipulation is the dark art of bending the market to your will. It is when insiders or coordinated...
Crypto price manipulation explained: How cybercriminals influence the market
27.4.2025
What is crypto price manipulation? When a coin moons out of nowhere and then crashes just as fast — it is rarely pure market magic.Cryptocurrency price manipulation is the dark art of bending the market to your will. It is when insiders or coordinated...
Federal taxes to be 'substantially reduced' once tariffs set in: Trump
27.4.2025
United States President Donald Trump recently said that federal income taxes would be "substantially reduced" or potentially eliminated once the tariff regime fully sets in.In an April 27 Truth Social post, Trump added that the focus of the purported tax cuts would be on individuals making less...
The cost of innovation — Regulations are Web3’s greatest asset
27.4.2025
Opinion by: Hedi Navazan, chief compliance officer at 1inchWeb3 needs a clear regulatory system that addresses innovation bottlenecks and user safety in decentralized finance (DeFi). A one-size-fits-all approach cannot be achieved to regulate DeFi. The industry needs custom, risk-based approaches...
Michael Saylor hints at Bitcoin purchase as whales stack aggressively
27.4.2025
Whales and large institutions continue their aggressive Bitcoin accumulation, with Strategy hinting at another Bitcoin investment that may be announced on Monday.Strategy co-founder Michael Saylor hinted at another imminent Bitcoin (BTC) investment on April 27, a week after the firm acquired $555...
El Salvador adds Bitcoin, but is complying with IMF deal — Director
27.4.2025
El Salvador, the world’s first country to adopt Bitcoin as legal tender, is still acquiring Bitcoin despite comments from the International Monetary Fund (IMF) appearing to claim the opposite.The treasury of El Salvador acquired 7 Bitcoin (BTC) worth over $650,000 in the seven days leading...
Bitcoin treasury firms driving $200T hyperbitcoinization — Adam Back
27.4.2025
Investment firms with Bitcoin-focused treasuries are front-running global Bitcoin adoption, which may see the world’s first cryptocurrency soar to a $200 trillion market capitalization in the coming decade.Institutions and governments worldwide are starting to recognize the unique monetary...