Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation

2025-3-26 11:01

MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… origin »

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Market.space (MASP) на Currencies.ru

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market accounts mexc manipulation 500 coordinated exchange

market accounts → Результатов: 126


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Trump’s official memecoin captures $30 billion market cap overnight, igniting frenzy and skepticism

On Friday evening in Washington DC, President-elect Donald Trump announced the launch of a Solana-based memecoin, TRUMP, just days ahead of his second-term inauguration. The announcement, made via posts on his verified X and Truth Social accounts, has sparked excitement, confusion, and intense debate within the crypto community.

2025-1-20 22:33


Investors Target $100 To $10,000 Portfolio Growth With FX Guys ($FXG), PENGU, And Solana

Market gurus are certain that Pudgy Penguins (PENGU), Solana (SOL), and FXGuys ($FXG) are the best DeFi coins to invest in to turn $100 into $10,000 because of their high growth potential. The FXGuys crypto trading platform offers dynamic features like funded accounts, a Trade2Earn scheme, and staking rewards to attract global investors. Hence, $FXG, [...]

2024-12-30 19:47


PEPE vs. Dogecoin vs. RCOF: Which Altcoin Investors Are Choosing for the Biggest ROI by Q2 2025?

By all accounts and expert forecasts, Q2 of 2025 will be massive for altcoins, especially for PEPE, Dogecoin (DOGE), and RCO Finance (RCOF). While PEPE and DOGE are two of the largest memecoins on the market, RCOF is a brand-new altcoin that has yet to hit exchanges and, as such, has the biggest potential for […] The post PEPE vs.

2024-11-21 02:00


Crypto firms launch the Global Dollar stablecoin to boost adoption

The Global Dollar is issued out of Singapore by Paxos and is “substantially compliant” with the MAS Tether’s USDT stablecoin accounts for more than 75% of the market Kraken’s co-founder said there is a “lack of competition” in the stablecoin market A group of cryptocurrency and financial technology companies have introduced a joint stablecoin, the […] The post Crypto firms launch the Global Dollar stablecoin to boost adoption appeared first on CoinJournal.

2024-11-5 14:25


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Hedera (HBAR) down 10% in despite recent Blade Wallet and Karate Combat partnerships

Hedera (HBAR) token has experienced a 10.5% decline over the past two weeks despite significant integrations with Blade Wallet and Karate Combat some few days ago. While the integrations have brought substantial attention to the network, bagging 400,000 new accounts in just one week, the market has not reflected these positive changes in HBAR’s price. […]

2024-7-30 12:50


Nuant Prepares for Q4 Launch of First Unified Platform

Swiss-based digital asset data and analytics fintech, Nuant, is launching a platform that solves a critical industry-wide portfolio management problem. The platform is for institutional funds invested in digital assets: namely data fragmentation from exchange accounts, on-chain wallets, custodial wallets, on-chain data, and market data by providing a single unified hub to manage, monitor and … Continued The post Nuant Prepares for Q4 Launch of First Unified Platform appeared first on BeInCrypto.

2022-10-6 22:00


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Over 50% Of All BTC Trade Volumes On Exchanges Are Fake – Forbes

Bitcoin dominates the digital assets markets, being the firstborn crypto and the most publicised. It accounts for over 40% of the global cryptocurrency market capitalisation. While Bitcoin trade volumes are expected to outpace those of other cryptocurrencies considerably, recent data shows these values might have been blown out of proportion. Global daily BTC trade volume […]

2022-8-30 20:59


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CoinLoan’s customer satisfaction survey shows crypto’s promising future

Despite recent market difficulties, according to a CoinLoan survey, most investors are still bullish about the cryptocurrency market’s future. Users were able to rate how satisfied they were with CoinLoan’s various services, including its lending system, interest accounts, security standards, and customer support, in this survey that was distributed to all of the company’s customers. […]

2022-8-10 21:41