The United States Securities Exchange Commission (SEC) filed a claim against eight individuals associated with Atlas Trading, a Discord-based forum. The forum’s co-founders, affiliated podcasters and ...
Tag: Manipulation
Lodestar Finance loses $6.9 million to an attacker’s manipulation on GLPOrcale
Lodestar Finance, one of the best Money Markets in the industry at the moment, has lost nearly $6.9 million funds to an oracle exploit. The hacker has drained all the deposits, forcing the platform to...
Reasons LTC carries lower risk of manipulation compared to most of its competition
Litecoin has maintained decentralized operations throughout Though LTC is bearish right now, metrics seem bullish The Litecoin [LTC] Foundation took every chance to highlight why LTC was a superior cr...
FTX founder Sam Bankman-Fried is reportedly under investigation for market manipulation
Join Our Telegram channel to stay up to date on breaking news coverage According to two people with knowledge of the situation, federal prosecutors are looking into whether Sam Bankman-Fried, the foun...
FTX’s Bankman-Fried to face market manipulation probe, Do Kwon chimes in
United States federal prosecutors have reportedly begun investigating whether the collapse of the Terra ecosystem was in fact triggered by market manipulation tactics by former FTX CEO Sam Bankman-Fri...
SBF Faces Market Manipulation Inquiry for Terra Collapse
Crypto’s public enemy number one, Sam Bankman-Fried (SBF), could be investigated for market manipulation. Former FTX CEO Sam Bankman-Fried has become a target for federal prosecutors. They have launch...
Feds investigating FTX founder SBF for possible market manipulation: NYT
U.S. prosecutors are probing into whether FTX founder and former CEO Sam Bankman-Fried could have manipulated the prices of TerraUSD and Luna cryptocurrencies earlier this year to benefit his business...
Alameda Research’s market manipulation and insider trading took down FTX
The fall of crypto giant FTX has been large and hard to miss. This $30B+ crypto empire, helmed by Sam Bankman-Fried, started a death spiral a few weeks ago owing to poor management. New details have s...
ECB calls out BTC stability as market manipulation
According to a newly released report by the ECB, Bitcoin is in the final stages of becoming irrelevant due to its many shortcomings. The report stated that Bitcoin’s value stems from mere speculation,...
3AC Co-Founder Zhu Su Criticizes FTX, Alameda Of Crypto Market Manipulation
Three Arrows Capital’s co-founder Zhu Su on Tuesday criticized FTX and Alameda Research for using lenders’ money to bailout them out. Zhu Su also pointed out that Sam Bankman-Fried and BlockFi accused...
Tezos Price Prediction: High Level Market Manipulation Leading XTZ Towards the Lower Levels!
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Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed – Bitcoin News
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (...
Crypto Influencers Could Face Market Manipulation Charges Under MiCA
The European Union is preparing to deploy MiCA, a raft of sweeping regulations that could severely curtail the crypto industry in the region. The European Union’s Markets in Crypto Assets (MiCA) bill ...
Compound pauses 4 tokens to avoid price manipulation: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week. After the Mango Marke...
After Mango Markets exploit, Compound pauses 4 tokens to protect against price manipulation
Decentralized lending protocol Compound has paused the supply of four tokens as lending collateral on its platform, aiming to protect users against potential attacks involving price manipulation, simi...
Solend Founder Calls Out Alameda and ‘SBF Ideology’ in IDO Manipulation
The founder of the Solana-based lending and borrowing platform Solend has alleged that Alameda Research manipulated its IDO. Rooter, the Solend founder, alleged that during its IDO in November 2021, A...
India taps Polygon network to avoid manipulation in police complaint portal
Join Our Telegram channel to stay up to date on breaking news coverage The 2.8 million citizens that are part of India’s Firozabad district could soon enjoy convenience after the release of a new poli...
More Bitcoins to Exit Market; Whale Manipulation in Play?
Wahid Pessarlay Percentage of BTC held on exchanges drops to a four-year low of 8.7% in October as whales have been accumulating According to data from the crypto market analytics platform Santiment, ...
How Market Manipulation Led to a $100M Exploit on Solana DeFi Exchange Mango
All in all, the rogue trader used over 10 million USDC to take out over $116 million from Mango, paying minimal fees for conducting the attack and doing everything within the parameters of how the pla...
Mango Markets Mangled by Oracle Manipulation for $112M
Mango is currently investigating an exploit of the oracle price feeds for its own governance token The hacker responsible is asking DAO members to vote on a proposal that would return a portion of the...
Ethereum Whale Manipulation – Here’s How ETH Price Can See Short-Term Rally
Ethereum investors have taken great advantage to generate massive profits during the Ethereum Merge event. ETH whale investors seem to have significantly impacted the price through their massive holdi...
About $1 Million Stolen From Bitcoin DeFi Protocol Sovryn via iToken Price Manipulation – crypto.news
Sovryn, a bitcoin-based DeFi protocol, loses about $1 million worth of crypto to cyber attackers in a price manipulation hack. The attacker(s) achieved this by exploiting a vulnerability discovered in...
Ethereum’s Vitalik Buterin Claims Terra Luna Team Engaged in Market Manipulation
Alex Dovbnya Ethereum’s Vitalik Buterin claims that the Terra Luna team attempted to manipulate the market and prop up the price of the native token In a lengthy interview with New York Times co...
SEC Charges Crypto Firm Hydrogen Technology With Market Manipulation, Selling Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed charges against The Hydrogen Technology Corporation, accusing it of “effectuating the unregistered offers and sales of crypto asset securiti...
SEC charges Hydrogen and its former CEO with crypto market manipulation
In another legal action linked to cryptocurrencies, the United States Securities and Exchange Commission (SEC) has charged financial technology company Hydrogen, its former chief executive officer, as...
SEC charges Hydrogen for profiting over $2M from market manipulation
The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million fr...
Daily Briefing: Classic Manipulation – Crypto Briefing
Key Takeaways Terra Classic, which only exists as the failed remnant of a once-vibrant ecosystem, has somehow enjoyed some support from the market since the project split in May. While it’s poss...
SAVA Stock Rockets After SEC Clears Data Manipulation Case
The Securities and Exchange Commission reportedly cleared an investigation into Cassava Sciences (SAVA), leading SAVA stock to hit a seven-month high Thursday. X On today’s stock market, SAVA st...
Coinbase Trading Desk Plans Revive Market Manipulation Concerns
Key Takeaways Coinbase hired a group of Wall Street traders to test out a trading desk last year, The Wall Street Journal has reported. A representative from the exchange reportedly claimed that the d...
GMX Falls Concerning AVAX/USD Price Manipulation
GMX, the popular decentralized derivatives exchange, recently faced a sudden 20% drop in value, falling below $40, concerning the price manipulation of AVAX/USD. Despite the crypto market facing issue...