Manipulation - Свежие новости [ Фото в новостях ] | |
Polymarket controversy over Syria-Israel raises questions about decentralized betting platforms
A prediction on Polymarket regarding the prospects of Israeli military action in Syria in 2024 was criticized, especially considering that allegations of manipulation were filed against the oracle provider, UMA. дальше »
2024-12-20 13:51 | |
|
Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy
Alex Mashinsky plans to plead guilty in the Celsius fraud case, facing charges of fraud and market manipulation after the firm's bankruptcy. The post Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy appeared first on Crypto Briefing. дальше »
2024-12-4 23:35 | |
|
|
Gifto (GFT) pumps 181% before crashing, fueling speculation about market maker manipulation
Gifto (GFT), the native token of the Gifto Web3 blockchain protocol, has been at the center of a whirlwind of market activity, sparking controversy and speculation. Despite bearish market sentiment following Binance’s announcement to delist the token, GFT experienced a dramatic 181% rally before plummeting back to its prior levels. The token’s wild price movements […] дальше »
2024-11-30 12:04 | |
|
|
Elon Musk DOGE Posts Raise Question of Intentional Manipulation
Elon Musk's latest Doge meme triggered a brief Dogecoin price bump, raising questions about his intent and past manipulation allegations. The post Elon Musk DOGE Posts Raise Question of Intentional Manipulation appeared first on BeInCrypto. дальше »
2024-11-26 07:14 | |
|
|
Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal
The dropped lawsuit highlights challenges in proving crypto market manipulation, potentially impacting future legal actions against influencers. The post Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal appeared first on Crypto Briefing. дальше »
2024-11-18 18:46 | |
|
|
FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a source. According to the report, the source said the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favor of Trump. дальше »
2024-11-14 01:15 | |
|
|
FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud
The FTX lawsuits address claims related to political donations, fraud, and market manipulation, including a high-profile case against Nawaaz Mohammad Meerun. The post FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud appeared first on BeInCrypto. дальше »
2024-11-10 02:30 | |
|
|
Binance Research warns memecoins risk frenzy over fundamental innovation
A new report from Binance Research has raised red flags over the high risks in the memecoin market, revealing that 97% of these tokens have either failed or become inactive shortly after launch. The report also exposes widespread manipulation, where coordinated groups orchestrate pump-and-dump schemes that leave everyday investors bearing the brunt of losses. дальше »
2024-11-5 02:00 | |
|
|
ZachXBT exposes ‘Zopp0’s’ crypto scams with influencer support in market manipulation
In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated by a figure named “Zopp0.” The report reveals how Zopp0, behind projects like SCALE, NTD, TPU, and OPSEC, exploited the influence of high-profile social media personalities to promote unverified projects, masking the lack of technical […] дальше »
2024-11-4 11:37 | |
|
|
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
|
|
US indicts 26-year-old Gotbit founder for market manipulation
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U. дальше »
2024-11-1 20:02 | |
|
|
YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
With over 320 million subscribers, James “MrBeast” Donaldson has amassed one of the largest audiences on YouTube. Known for his attention-grabbing content, MrBeast’s involvement in crypto projects has recently come under scrutiny, as blockchain analysts reveal evidence of alleged insider trading and token manipulation. дальше »
2024-10-31 09:45 | |
|
|
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month. дальше »
2024-11-1 00:00 | |
|
|
Polymarket Defends Neutrality as Donald Trump’s Odds Spark Allegations of Bias
Polymarket CEO Shayne Coplan clarified that claims of manipulation stem from market reactions and stated that major investor Peter Thiel's influence is minimal. The post Polymarket Defends Neutrality as Donald Trump’s Odds Spark Allegations of Bias appeared first on BeInCrypto. дальше »
2024-10-27 02:55 | |
|
|
Polymarket - Why a $45M bet on Trump is raising manipulation concerns
Polymarket claims there is no evidence of manipulation, despite significant whale bets on Trump Prediction market odds have diverged from traditional polls, complicating election outcome predicThe post Polymarket - Why a $45M bet on Trump is raising manipulation concerns appeared first on AMBCrypto. дальше »
2024-10-26 11:30 | |
|
|
Polymarket identifies one trader driving Trump bet activity on platform
Prediction market Polymarket has linked a single French trader to a group of accounts that heavily bet on Donald Trump’s election odds, amid concerns of potential market manipulation. Polymarket has found that one French trader is behind several accounts that… дальше »
2024-10-24 17:25 | |
|
|
Fracture Labs accuses Jump trading of market manipulation in new lawsuit
A lawsuit filed by game developer Fracture Labs accuses Chicago-based trading giant Jump Trading of running a pump-and-dump scheme. According to an Oct. 15 filing, Fracture Labs has accused Jump Trading of misusing its role as a market maker to… дальше »
2024-10-17 14:04 | |
|
|
Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
|
|
Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal charges against Aleksei Andriunin, CEO of market-making firm Gotbit, for a $42 million crypto market manipulation scheme have sent shockwaves… дальше »
2024-10-10 11:39 | |
|
|
FBI creates crypto token to catch fraudsters in historic market manipulation case
US government files first-ever market manipulation charges in crypto, targeting 18 people and firms, with $25M in assets seized. The post FBI creates crypto token to catch fraudsters in historic market manipulation case appeared first on Crypto Briefing. дальше »
2024-10-10 23:36 | |
|
|
US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
|
|
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
|
|
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege. дальше »
2024-10-11 22:39 | |
|
|
Bitcoin Price Manipulation Linked To HBO’s Satoshi Revelation, Expert Cautions
After days of anticipation, HBO is set to release its highly awaited documentary exploring the true identity of Satoshi Nakamoto, the enigmatic creator of Bitcoin (BTC). While many are eager to uncover the individual behind this pseudonym, one expert warns that the documentary could lead to significant price manipulation in the Bitcoin market before its release. дальше »
2024-10-8 22:07 | |
|
|
"Not even Elon can pump DOGE," says Shiba Inu exec - Why?
Lucie exposes manipulation and opacity in centralized crypto exchanges. Musk distances himself from DOGE promotion, signaling potential market shifts. Amidst the current climate of heighteneThe post "Not even Elon can pump DOGE," says Shiba Inu exec - Why? appeared first on AMBCrypto. дальше »
2024-9-18 07:00 | |
|
|
Monkey Pox token dives amid significant rug pull concerns
Monkey Pox, a new crypto token that more than doubled in value on Wednesday, Aug. 5, has since erased all its gains amid concerns over market manipulation. Monkey Pox (POX) dropped to a low of $0.0355, down 68% from its… дальше »
2024-9-5 17:09 | |
|
|
Dogecoin Bulls Rub Their Hands In Glee As Elon Musk, Tesla Win Dismissal Of $258 Billion DOGE Lawsuit
Dogefather Elon Musk and his electric vehicle company, Tesla, have successfully dodged a class action lawsuit that accused them of market manipulation through public praise of leading meme coin Dogecoin (DOGE), causing $258 billion in financial losses. дальше »
2024-8-30 17:53 | |
|
|
Dogecoin flashes bullish signal as Elon Musk, Tesla wins manipulation case
In a significant legal victory for Elon Musk and Tesla, a US district court judge has dismissed a $258 billion lawsuit alleging that the tech mogul and his company manipulated Dogecoin (DOGE) price. The ruling, which came on August 30, 2024, signals a shift in the dynamics surrounding the popular meme coin, impacting its market […] дальше »
2024-8-31 15:30 | |
|
|
Court drops $258b Dogecoin manipulation case against Elon Musk
A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District Court… дальше »
2024-8-30 09:31 | |
|
|
Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation
A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance. US, the United States subsidiary of the global Binance exchange, according to an Aug. 12 court filing. дальше »
2024-8-13 14:31 | |
|
|
Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit
Elon Musk sues Sam Altman over alleged manipulation and deceit. Worldcoin token to play a key role in the next bull market cycle. Elon Musk is suing Sam Altman again, accusing him of deceit The post Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit appeared first on AMBCrypto. дальше »
2024-8-7 13:00 | |
|
|
Yet another controversy overshadows Worldcoin — what is it now?
Concerns over token dilution because of its vast supply — and claims of market manipulation — are overshadowing Worldcoin as it tries to scan the irises of billions of people. The controversial cryptocurrency project Worldcoin is coming under fresh fire… дальше »
2024-8-2 16:27 | |
|
|
Compound DAO faces potential whale control after proposal approval
Compound DAO's governance risks centralization and potential manipulation, threatening its decentralized integrity and community trust. The post Compound DAO faces potential whale control after proposal approval appeared first on Crypto Briefing. дальше »
2024-7-31 23:42 | |
|
|
Worldcoin Hit With Scam And Manipulation Allegations
Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them. дальше »
2024-7-21 17:00 | |
|
|
Worldcoin's price manipulation? 'Biggest scam token of the bull run'
Worldcoin extended the token unlock period, leading to a significant price surge. ZachXBT and DeFi Squared criticized Worldcoin for alleged market manipulation. In an unexpected turn of evenThe post Worldcoin's price manipulation? 'Biggest scam token of the bull run' appeared first on AMBCrypto. дальше »
2024-7-19 20:00 | |
|
|