Manipulation - Свежие новости [ Фото в новостях ] | |
Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play
Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »
2026-4-9 13:43 | |
|
Ceasefire or Smoke? Axios Iran Deal Report Sparks Market Manipulation Claims
A report by Axios has ignited a storm of debate across geopolitical and financial circles, after claims emerged of a potential 45-day ceasefire between the United States and Iran. The report cites unnamed U. дальше »
2026-4-6 11:39 | |
|
|
CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation
CFTC's David Miller: "We will aggressively detect, investigate, and, where appropriate, prosecute insider trading in the prediction markets." The post CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation appeared first on DeFi Rate. дальше »
2026-4-3 19:07 | |
|
|
U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
|
|
The rise of binary options scams and what investors should watch for
Money scams have a habit of resurfacing in cycles. They disappear for a while, shift shape, then return under slightly different branding. Binary options are a good example. Regulators in several regions restricted or banned retail binary options trading years ago after widespread complaints of manipulation and withdrawal issues. дальше »
2026-4-1 19:20 | |
|
|
NFL Pushes Kalshi, Polymarket to Limit Manipulation-Prone Sports Markets
Letters to all regulated prediction market platforms offering NFL markets signal a more direct push by the NFL to restrict markets easily subject to manipulation like player injuries and announcer mentions. дальше »
2026-3-31 20:17 | |
|
|
Vietnam arrests ONUS-linked suspects in alleged crypto fraud case
Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. дальше »
2026-3-28 13:25 | |
|
|
Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms
Polymarket’s updated rules target insider trading and manipulation, outlining prohibited conduct across U.S. and international platforms The post Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms appeared first on DeFi Rate. дальше »
2026-3-24 19:05 | |
|
|
Crypto trader goes long on 33 tokens then beefs with $TRUMP
The trader's actions highlight the volatile intersection of politics and crypto, raising ethical concerns and potential market manipulation risks. The post Crypto trader goes long on 33 tokens then beefs with $TRUMP appeared first on Crypto Briefing. дальше »
2026-3-19 17:43 | |
|
|
Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
|
|
Venus Protocol Hit by Suspected $3.7M Exploit After Supply Cap Manipulation
Decentralized lending platform Venus Protocol is investigating a suspected exploit that may have drained more than $3. 7 million in digital assets from its Core Pool on BNB Chain. The incident came to light after on-chain data flagged unusual borrowing activity tied to a wallet identified as 0x1a35…6231. дальше »
2026-3-18 20:54 | |
|
|
The CFTC is cracking down on the growing insider problem in prediction markets
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
|
|
The CFTC says prediction markets have an insider trading problem
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
|
|
Why Is Crypto Down in 2026: Whales Dumped $5 Billion Before Iran War and Now They Are Buying Pepeto Before Everyone Else
Whales moved $5B before the Iran strike, liquidating retail traders. As the market falls, $7.391M flows into Pepeto presale, offering 211% APY and protection from manipulation. дальше »
2026-3-2 19:30 | |
|
|
Bitcoin shorts are stacking! Is the CLARITY deadline about to crash the market?
There’s more than one way to make money in crypto trading. Notably, the recent Jane Street FUD really drove that point home. Their so-called "10 A.M. manipulation" caught the market’s eye, shThe post Bitcoin shorts are stacking! Is the CLARITY deadline about to crash the market? appeared first on AMBCrypto. дальше »
2026-2-28 09:00 | |
|
|
Bitcoin manipulation claims face pushback as ETFs snap 5-week outflow run: Finance Redefined
Analysts dispute claims of a daily Jane Street Bitcoin dump as spot Bitcoin ETFs post three days of inflows and DeFi debates shift to real revenue. дальше »
2026-2-28 22:00 | |
|
|
Silver Price Manipulation? $1.6B Jane Street Position Raises Red Flags
The silver price was mostly calm yesterday, chopping in a tight $88–$90 range. Then analyst 0xNobler dropped a long post that frames that “calm” as the surface layer of a market dominated by paper flow, with one screenshot doing most of the heavy lifting: Jane Street showing up as the top holder in the iShares […] The post Silver Price Manipulation? $1. дальше »
2026-2-27 09:51 | |
|
|
Growing Creative Literacy in the Age of Bitcoin: A Conversation with Bruce Barone Jr. of BrainSprout
Bitcoin Magazine Growing Creative Literacy in the Age of Bitcoin: A Conversation with Bruce Barone Jr. of BrainSprout Teaching the Next Generation to Decode Symbols, Resist Manipulation, and Think Independently. дальше »
2026-2-27 16:57 | |
|
|
South Korea moves to require crypto, stock influencers to disclose holdings: Report
A proposed law would require online investment influencers to reveal their holdings and paid promotions, with penalties potentially comparable to market manipulation violations. дальше »
2026-2-26 15:43 | |
|
|
South Korea targets finfluencers with strict asset disclosure law
South Korea plans finfluencer disclosure law to curb manipulation and protect investors. South Korea’s Democratic Party has introduced legislation requiring financial influencers to disclose personal asset holdings and compensation when recommending cryptocurrencies or stocks, according to reports from the country’s… дальше »
2026-2-25 15:20 | |
|
|
Interview: Crypto natives tired of token manipulation, says Ostium CEO
As interest in tokenised real-world assets and on-chain derivatives has grown, Ostium has emerged as a significant participant in the segment. The platform is built around the idea that trading is becoming more cross-asset and increasingly influenced by macroeconomic developments. дальше »
2026-2-25 15:29 | |
|
|
Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown
The lawsuit highlights systemic risks in crypto markets, emphasizing the need for stricter regulations to prevent insider trading and market manipulation. The post Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown appeared first on Crypto Briefing. дальше »
2026-2-24 03:44 | |
|
|
XRP Manipulation Fears Rise as Analyst Flags Potential Liquidation Trap for Retail
XRP price delivered a sharp emotional swing that caught many observers off guard. February 13 marked the moment when bearish pressure suddenly flipped into bullish momentum. Strength continued across the next two days, pushing Ripple price higher and drawing attention back to the short-term direction. дальше »
2026-2-19 12:30 | |
|
|
SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud
SafeMoon CEO Braden Karony sentenced to 100 months for crypto fraud involving token manipulation and misuse of investor funds. The post SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud appeared first on Crypto Briefing. дальше »
2026-2-11 21:56 | |
|
|
South Korea Targets Crypto Whales & Price Manipulation
Key Takeaways: South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation. Authorities plan AI-powered monitoring tools to detect abnormal token surges The post South Korea Targets Crypto Whales & Price Manipulation appeared first on CryptoNinjas. дальше »
2026-2-10 19:35 | |
|
|
South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. дальше »
2026-2-9 11:00 | |
|
|
Ripple Invited to White House, Peter Brandt Calls Out Bitcoin Manipulation, Musk Endorses Dogecoin, Vitalik Buterin Dumps Ethereum — Top Weekly Crypto News
This week's top stories: Ripple joins White House crypto summit; Musk promises DOGE to the Moon; Brandt flags BTC market manipulation, CZ denies it; Buterin is selling his ETH holdings. дальше »
2026-2-10 18:33 | |
|
|
Kalshi steps up surveillance amid growing scrutiny of prediction markets
Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »
2026-2-6 08:25 | |
|
|
U.Today Crypto Digest: Shiba Inu (SHIB) Spot Flows Soar 1,546%, XRP Sees 5,419% Futures Activity Surge, Binance's CZ Shuts Down Bitcoin Manipulation Claims
Crypto news digest: Shiba Inu skyrocketed 1,546% in spot flows; XRP futures volume on Bitmex surged 5,419%; CZ pushed back on BTC manipulation claims. дальше »
2026-2-6 21:06 | |
|
|
Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
|
|
Silver Wiped Out 28% in a Day as Bank Short Covering Raises New Manipulation Fears
The Silver price saw a brutal selloff on Friday, dropping 28% in a single session and erasing massive value across the market. The move shocked traders, not just because of the size of the decline, but because of what appeared to happen at the lows. дальше »
2026-2-1 13:00 | |
|
|
Deloitte warns of dangerous “blind spot” in tokenized settlement that will make market manipulation nearly impossible to stop
Wall Street’s next leap may look boring from the outside, but it's a huge development that's shrouded in corporate speak: T+0 settlement, shorthand for settling a trade the same day it happens. Deloitte’s 2026 outlook flags it as one of the main themes of the year, alongside signals that regulators want to streamline rules, encourage […] The post Deloitte warns of dangerous “blind spot” in tokenized settlement that will make market manipulation nearly impossible to stop appeared first on CryptoSlate. дальше »
2026-1-26 11:45 | |
|
|
Deloitte warns of dangerous “blind spot” that will make market manipulation nearly impossible to stop
Wall Street’s next leap may look boring from the outside, but it's a huge development that's shrouded in corporate speak: T+0 settlement, shorthand for settling a trade the same day it happens. Deloitte’s 2026 outlook flags it as one of the main themes of the year, alongside signals that regulators want to streamline rules, encourage […] The post Deloitte warns of dangerous “blind spot” that will make market manipulation nearly impossible to stop appeared first on CryptoSlate. дальше »
2026-1-27 11:45 | |
|
|
Explosive truth behind crypto bots that front-run thieves to “save” funds — but they decide who gets paid back
Makina Finance lost 1,299 ETH, roughly $4. 13 million, in a flash-loan and oracle manipulation exploit. The attacker drained the protocol's funds and broadcast the transaction to Ethereum's public mempool, where it should have been picked up by validators and included in the next block. дальше »
2026-1-25 13:27 | |
|
|
Crypto bots front-running thieves to “save” funds, but also decide who gets paid back
Makina Finance lost 1,299 ETH, roughly $4. 13 million, in a flash-loan and oracle manipulation exploit. The attacker drained the protocol's funds and broadcast the transaction to Ethereum's public mempool, where it should have been picked up by validators and included in the next block. дальше »
2026-1-26 13:27 | |
|
|
Boycott Urged For CLARITY Act Draft: Expert Raises Concerns Over Banks Manipulation
As the anticipated markup of the CLARITY Act approaches, supporters of the digital asset market are raising alarms over the latest draft of the bill. They claim that the revisions pushed by banking lobbyists threaten to undermine the principles of the cryptocurrency industry. дальше »
2026-1-15 12:00 | |
|
|
South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs
Key Takeaways: South Korean regulators are reviewing a plan to freeze crypto accounts holding unrealized gains tied to suspected price manipulation. The proposal would block withdrawals and transfers early, mirroring The post South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs appeared first on CryptoNinjas. дальше »
2026-1-7 18:15 | |
|
|
South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report
South Korea is considering freezing crypto accounts to prevent manipulation and protect investors before illegal profits are moved. The post South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report appeared first on Coinspeaker. дальше »
2026-1-7 15:39 | |
|
|
Washington’s new crypto bill would strip states of power – legally bans oversight that catches front-end manipulation
Washington is about to take a serious swing at crypto’s most stubborn problem: who, exactly, is supposed to police the market when a token trades like a commodity, is sold like a security, and moves through software that insists it isn’t a company at all. дальше »
2026-1-4 21:24 | |
|
|
Bitcoin Price Prediction: What To Expect From BTC In 2026
Bitcoin price enters 2026 with split expectations. Some call for a rally toward $200,000, like Tom Lee. Others, including veteran trader Peter Brandt, warn about retests before deeper weakness. Still, voices like YoungHoon Kim argue recent dips look like temporary manipulation before strength returns. дальше »
2025-12-30 13:00 | |
|
|
Recent Bitcoin crashes cry “manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours later. дальше »
2025-12-31 12:57 | |
|
|
Violent Bitcoin crash cries “multi-billion dollar manipulation” as on-chain data catches market maker dumping
Bitcoin's tape over the past 24 hours looked engineered for crypto investors, as BTC surpassed the $90,000 threshold in the early hours of Dec. 29, only to give back those gains less than 12 hours later. дальше »
2025-12-30 12:57 | |
|
|