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Home market manipulation

market manipulation

South Korean financial regulator investigating crypto market manipulation cases with digital trading charts in background
Crypto News

2026-04-29

South Korean authorities have taken a decisive step against crypto market manipulation, referring suspects in two major cases to investigative agencies. The Financial.

  • by Dhaval
  • 2026-04-29
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Bitget CEO Gracy Chen announces RAVE token investigation into alleged price manipulation scheme
Crypto News

2026-04-18

Bitget CEO Gracy Chen has launched a critical investigation into the RAVE token following serious allegations of price manipulation and supply control by.

  • by Dhaval
  • 2026-04-18
  • 0 Comments
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Forensic analysis of RAVE token blockchain transactions showing alleged market manipulation patterns
Crypto News

2026-04-18

Prominent on-chain investigator ZachXBT has leveled serious market manipulation allegations against the RAVE token project, sparking immediate concern across cryptocurrency exchanges and regulatory.

  • by Dhaval
  • 2026-04-18
  • 0 Comments
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Federal prosecutor presents evidence in crypto market makers price inflation case
Crypto News

2026-04-01

Federal prosecutors in the United States have launched a devastating crackdown on cryptocurrency market manipulation, indicting four prominent market makers for allegedly orchestrating.

  • by Dhaval
  • 2026-04-01
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South Korean FSC regulator investigating cryptocurrency market manipulation case involving the racehorse effect.
Crypto News

2026-03-18

SEOUL, South Korea – In a significant enforcement action highlighting the persistent vulnerabilities in digital asset markets, South Korea’s Financial Services Commission (FSC).

  • by Dhaval
  • 2026-03-18
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Cryptocurrency trading chart showing XRP price manipulation pattern allegations
Crypto News

2026-03-14

Recent allegations from a prominent XRP community figure have sparked intense discussion about potential organized manipulation affecting the cryptocurrency’s price movements, with patterns.

  • by Dhaval
  • 2026-03-14
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South Korea's FSS investigation into cryptocurrency market manipulation and regulatory oversight.
Crypto News

2026-03-04

SEOUL, South Korea – March 2025 – South Korea’s Financial Supervisory Service (FSS) has announced a sweeping special investigation into cryptocurrency market manipulation,.

  • by Dhaval
  • 2026-03-04
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Nick Szabo analysis of crypto ETF outflows revealing Wall Street trust crisis in market making
Crypto News

2026-02-27

Recent cryptocurrency exchange-traded fund (ETF) outflows have sparked intense debate across financial markets, but Bitcoin pioneer Nick Szabo presents a startling perspective. The.

  • by Dhaval
  • 2026-02-27
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Blockchain investigator ZachXBT reveals insider trading evidence at Axiom cryptocurrency platform
Crypto News

2026-02-26

In a stunning revelation that has sent shockwaves through cryptocurrency markets, renowned on-chain investigator ZachXBT has identified Axiom, a prominent Solana-based trading platform,.

  • by Dhaval
  • 2026-02-26
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WLFI USD1 stablecoin successfully defends against a coordinated financial attack, symbolizing security and resilience.
Crypto News

2026-02-23

In a significant demonstration of resilience, World Liberty Financial (WLFI) announced on November 26, 2024, that its USD1 stablecoin successfully withstood a sophisticated,.

  • by Dhaval
  • 2026-02-23
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