2026-07-11
An on-chain wallet suspected of belonging to an insider has transferred an additional 10.5 million LAB tokens to the Aster exchange, valued at.
market manipulation
Crypto News
Crypto News
2026-07-08
The LAB token has suffered a dramatic collapse, losing nearly 70% of its value in the past 24 hours, as long-standing allegations of.
Crypto News
2026-07-08
A dramatic overnight crash of over 90% in the TAC Protocol (TAC) token has been attributed to a coordinated on-chain sell-off from 18.
Crypto News
2026-06-13
The SIREN token experienced a dramatic 70% price collapse today, triggered by a single entity dumping approximately 17 million tokens worth $6.75 million.
Crypto News
2026-06-10
Prediction market platform Kalshi has introduced a new policy requiring select users to disclose their workplace information, a move aimed at curbing insider.
Crypto News
2026-06-02
Decentralized derivatives exchange EdgeX has clarified that the sudden and severe drop in its native token, EDGE, was not the result of a.
Crypto News
2026-06-02
On-chain investigator ZachXBT has publicly accused the team behind the LAB token of continuing price manipulation on major centralized exchanges (CEXs), expressing frustration.
Crypto News
2026-05-18
On-chain investigator ZachXBT has announced a personal bounty of up to $10,000 for information leading to evidence of market manipulation by Hong Kong-based.
Crypto News
2026-05-18
An appeal hearing for the first criminal case prosecuted under South Korea’s Virtual Asset User Protection Act has been scheduled for next month,.
Crypto News
2026-05-15
The U.S. Commodity Futures Trading Commission (CFTC) is integrating artificial intelligence into its market oversight framework, deploying an AI-based surveillance system designed to.