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US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
The software targets market abuse such as insider trading and manipulation across equity and crypto markets
US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
The software targets market abuse such as insider trading and manipulation across equity and crypto markets
US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
Nasdaq’s algorithms will scan order books and cross-market activity, giving the CFTC real-time tools to detect abuse across equities and digital assets
US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
Nasdaq’s algorithms will scan order books and cross-market activity, giving the CFTC real-time tools to detect abuse across equities and digital assets
Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Kanye West’s YZY Meme Coin Crashes Hours After $3B Launch Amid Insider Manipulation Claims
21.8.2025
Kanye West’s highly promoted Solana-based meme coin, yeezy money (YZY), launched amid massive hype and almost immediately collapsed amid allegations of insider trading and extreme token concentration. Ye Promotes YZY as ‘New Economy’ While FAQ Warns It’s ‘Not an Investment’ Reports indicate that...
Bitcoin analysts point to ‘manipulation’ as BTC price falls to 17-day low
20.8.2025
Analysts say Bitcoin’s price action is looking increasingly orchestrated, as BTC taps its lowest levels since Aug. 3 amid ongoing US selling
Bitcoin analysts point to ‘manipulation’ as BTC price falls to 17-day low
20.8.2025
Analysts say Bitcoin’s price action is looking increasingly orchestrated, as BTC taps its lowest levels since Aug. 3 amid ongoing US selling
Bitcoin analysts point to ‘manipulation’ as BTC price falls to 17-day low
20.8.2025
Analysts say Bitcoin’s price action is looking increasingly orchestrated, as BTC taps its lowest levels since Aug. 3 amid ongoing US selling
‘Spoofing’ Exposed: Goldsilver HQ Alleges Blatant Manipulation of Silver Prices
28.7.2025
Silver prices have remained low despite increasing demand, and a report from Goldsilver HQ claims that this persistent undervaluation is due to market manipulation, particularly through a tactic called “spoofing.” Silver’s Suppressed Price: A Market Anomaly? Despite growing demand...
South Korean court clears Wemade ex-CEO in Wemix manipulation case
15.7.2025
After nearly a year of legal proceedings, a South Korean court acquitted former Wemade CEO Jang Hyun-guk of market manipulation charges
South Korean court clears Wemade ex-CEO in Wemix manipulation case
15.7.2025
After nearly a year of legal proceedings, a South Korean court acquitted former Wemade CEO Jang Hyun-guk of market manipulation charges
South Korean court clears Wemade ex-CEO in Wemix manipulation case
15.7.2025
After nearly a year of legal proceedings, a South Korean court acquitted former Wemade CEO Jang Hyun-guk of market manipulation charges
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies