Manipulation - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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PUMP's $615 mln cashout and a 60% drop: The story investors can’t ignore
Market manipulation has been a buzzword this cycle. From Official Trump’s [TRUMP] launch to Bitcoin [BTC] chopping around, whales and market makers are being blamed for extracting value throughThe post PUMP's $615 mln cashout and a 60% drop: The story investors can’t ignore appeared first on AMBCrypto. дальше »
2025-12-29 14:00 | |
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Manipulation? Bitcoin Drops $2,000 in 35 Minutes, $132M Longs Liquidated
Bitcoin suffered a sharp $2,000 decline as US markets opened Friday, triggering $132M in liquidations and renewing concerns about institutional market manipulation. The post Manipulation? Bitcoin Drops $2,000 in 35 Minutes, $132M Longs Liquidated appeared first on Coinspeaker. дальше »
2025-12-13 22:22 | |
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What’s Happening With The Bitcoin, Ethereum, And Dogecoin Prices Recently?
Crypto pundit NoLimit has explained why the Bitcoin, Ethereum, and Dogecoin prices have been dumping recently. He specifically raised claims of manipulation, with these crypto prices recording gains and then fully retracing those gains. дальше »
2025-12-12 13:30 | |
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Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump
A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts. дальше »
2025-12-10 06:36 | |
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$68M Bought, $130M Liquidated: Was Bitcoin’s $94K Spike a Manipulation?
Bitcoin surged from approximately $91,000 to over $94,000 within just two hours in the US trading hours on Tuesday, a move that caught many traders off guard. While some celebrated the sudden rally, others are raising red flags—calling it a textbook case of market manipulation. дальше »
2025-12-10 02:39 | |
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Analyst Links BTX Capital to $25M POPCAT Manipulation on Hyperliquid
A new investigation from on-chain researcher @SpecterAnalyst is pointing toward one of the most aggressive market manipulation attempts seen on Hyperliquid this quarter, and the trail leads directly to BTX Capital and its founder, Vanessa Cao. дальше »
2025-11-15 08:21 | |
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Hyperliquid loses $5M in POPCAT attack, HYPE price comes under pressure
The POPCAT manipulation caused the Hyperliquid HLP to absorb $5M in losses. Hyperliquid’s token price currently trades below key EMAs amid bearish momentum. HYPE’s retail demand has dropped, and futures Open Interest has fallen to $1. дальше »
2025-11-14 20:13 | |
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Solana Memecoin Popcat Sees 500% Volume Surge Amid Hyperliquid DEX Manipulation Claims
Solana memecoin Popcat experienced explosive 500% trading volume surge following market manipulation allegations on Hyperliquid DEX, triggering $63 million in liquidations. The post Solana Memecoin Popcat Sees 500% Volume Surge Amid Hyperliquid DEX Manipulation Claims appeared first on Coinspeaker. дальше »
2025-11-13 00:06 | |
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