Lookonchain tweeted that a whale bought 475K Lido tokens from Binance. According to preconceived notions, LDO broke the formidable 50-day MA after whale activity. Bulls tussle tooth and nail with the ...
Tag: Manipulate
SBF Attempts to Manipulate Evidence: Imposes Tougher Bail Conditions
The US attorneys asked the US District Judge to impose tougher bail conditions on SBF. The proposal was based on the recent attempts from SBF to contact the witnesses. SBF tried to contact the FTX off...
Can Binance Manipulate Crypto Prices Like FTX? Binance’s Co-Founder Answers
He Yi, co-founder and chief marketing officer of Binance, on Tuesday said the crypto exchange has strict internal control over crypto trading by employees. After buying cryptocurrencies, employees mus...
Report Suggests FTX’s Tokenized Stocks Might Not Have Been Backed 1:1, Synthetics May Have Been Used to ‘Manipulate’ Real Stock Prices – Bitcoin News
On Dec. 4, 2022, a report details that FTX-based synthetic stocks may have been used to manipulate the value of AMC shares. In May 2021, FTX offered 36 tokenized stocks but speculators believe it’s qu...
Growing ETFs Might Manipulate the Bitcoin Supply and Price, Experts’ Concerns
Exchange Traded Funds (ETFs) remained one among the most popular methods of trading the assets class. Following the emergence of the first cryptocurrency bitcoin (BTC), it also got the same treatment ...
Is the US SEC Trying to Manipulate the Bitcoin Supply?
When CME Group launched the first Bitcoin futures contract in 2017, the firm’s Chairman Emeritus, Leo Melamed, famously declared that he would ‘tame’ Bitcoin. Since then, several ETFs have been approv...
What are Crypto Whales? Can They Manipulate Crypto Markets?
In the world of crypto, “whales” are individuals or organisations that hold enormous quantities of a particular cryptocurrency. They usually own more than 10% of crypto. For example, MicroStrategy own...
Obtained private conversation reveals Do Kwon ordered employee to manipulate LUNA’s price
Prosecutors in South Korea have made the accusation that Terra’s founder, Do Kwon, gave instructions to one of his workers to manipulate the price of Terra (LUNA). As evidence, the prosecutors have ci...
Cardano bug reportedly allows nodes to illegally manipulate transaction orders
Stake pool operators (SPOs) in Cardano (ADA), according to the co-founder of Adahandle and the operator of Blade Pool, one of SundaeSwap’s Scoopers, may potentially circumvent transaction ordering in ...
DeFi Trader Nets Over $500K by Using DEX GMX to Manipulate Avalanche Token
However, the loophole is that GMX offers trading to users at zero slippage, or the difference between the expected price of a trade and the price at which the trade is executed. But all pricing data o...
Did Celsius Network Manipulate CEL Token? Here’s What Bankruptcy Regulator Has To Say – Coinpedia – Fintech & Cryptocurreny News Media
Crypto lender Celsius continues to take unexpected turns now. After accusing the former manager of stealing millions of dollars, the bankrupt lender has now faced big trouble. The Vermont Department o...
Celsius Was “Absolutely Trading CEL to Manipulate the Price”: Former Exec
Key Takeaways Timothy Cradle, former director of financial crimes compliance at Celsius, has accused the lender of deliberately manipulating the price of the CEL token. Jason Stone, the head of a firm...
Terra Labs Had $3.6 Billion Worth of Stablecoins that Might Have Been Used to Manipulate Prices
The study, which was a collaboration between CoinDesk Korea and blockchain security firm Uppsala Security, used on-chain data forensic methods to look into Terra’s collapse following the incident on M...
CoinDesk Korea Reports Do Kwon’s Terra Has $3.6 Billion in UST and USDT To Manipulate Prices or Launder Money
– Advertisement – CoinDesk Reports That Do Kwon’s Terra took 4.6 trillion won in slush money. After Terra’s May 7 crash, Uppsala Security and CoinDesk Korea investigated using on-chain d...
Terra Founder Do Kwon Accused Of Using a Mystery Wallet With 20 Million LUNA to Manipulate Terra’s Proposal Voting
– Advertisement – The Terra CEO has come under yet another scrutiny for manipulating proposals’ voting using a mystery wallet. Do Kwon, the founder, and CEO of TerraForm Labs (TFL), has b...
Bitcoin Is Harder To Manipulate Than Gold, Says Analyst PlanB – Here’s Why
Quantitative analyst PlanB is unveiling one property of Bitcoin (BTC) that makes it harder to manipulate than gold. In a new interview, the pseudonymous trader tells YouTuber Robert Breedlove that gol...