Search results for: Market manipulation

5 results found

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    Bitget detects irregularity in VOXEL-USDT futures, rolls back accounts
    Bitget has detected unusual trading patterns for the VOXEL-USDT perpetual futures contract and will roll back accounts suspected of market manipulation. ...
    by tjub 7 days ago | Exchanges | 0 comments
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    Defiance Capital Founder: Altcoin Markets Are a Rigged Casino and Exchanges Are in on It
    Defiance Capital’s Arthur Cheong warns the altcoin market is turning into a rigged casino, urging major crypto exchanges to clean up. ...
    by tjub 11 days ago | Altcoins | 0 comments
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    Massive Ethereum Move: Galaxy Digital Sends $40 Million To Binance In 72 Hours
    Galaxy Digital, the cryptocurrency investment company led by Michael Novogratz, has sent 25,000 Ethereum tokens to Binance exchange in the last three days. The huge transfer of digital assets, which a ...
    by tjub 11 days ago | Ethereum | 0 comments
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    The Dark Side of Altcoins: Collusion, Price Manipulation, and the CEX Problem
    The cryptocurrency market, once a beacon of hope for financial innovation and transparency, is now facing a crisis of confidence that threatens its very foundation. As we move through 2025, it has bec ...
    by tjub 11 days ago | Altcoins | 0 comments
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    Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
    A new scam is circulating among cryptocurrency traders, using forged documents that appear to be from Malta’s financial regulator to demand payments for fictitious market manipulation fines. ...
    by tjub 11 days ago | Ethereum | 0 comments