Market Manipulation
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Wolf and Spice Game: Embark on an adventure as a wolf god, chasing wealth and wisdom (Wolf and Spice Game: Manipulating the Market, a Business Strategy Challenge with the Wise Wolf)
Wolf and Spice Game: Embark on an adventure as a wolf god, chasing wealth and w
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Ripple’s Massive XRP Purchase Despite SEC Lawsuit
According to reports, data shows that Ripple has purchased nearly $11 billion worth of XRP since being sued by the US Securities and Exchange Commission (SEC). According to the com
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Ripple Purchases Nearly $11 Billion Worth of XRP Amid SEC Lawsuit
According to reports, data shows that Ripple has purchased nearly $11 billion worth of XRP since being sued by the US Securities and Exchange Commission (SEC). According to the com
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On April 27th, a Giant Whale Withdrew 489 WBTCs as Bitcoin Prices Plummeted- What’s Behind the Massive Transaction?
On April 27th, the Data Nerd monitoring showed that a giant whale withdrew 489 WBTCs (approximately $14 million) when Bitcoin prices dropped to $27500 five hours ago, and then used
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#Contents
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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South Korean Prosecutors Transfer Terraform Labs Co-founder and Others Involved in Case for Trial
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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##Table of Contents
According to reports, according to Ash Monitoring, a giant whale used 1.24 million USDC to purchase 500000 BLURs from Amber again. The whale has currently spent 7.21 million USDC t
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Lawsuit Against Hydrogen Technology Corporation and Former CEO: Court Rules for $2.8 Million in Compensation and Civil Fines
According to reports, in a lawsuit filed by the US SEC recently, a New York District Court judge ruled against Hydrogen Technology Corporation and its former CEO Michael Ross Kane,
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Legal Troubles for Directors of Coinone in South Korea
On April 24th, it was reported that Judge Kim Jong kyi of the 7th Criminal Division of the South District Court in Seoul, South Korea, set the first trial date for former director
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More than 151 million DOGE transferred from Coin An, with a value of over $12.09 million
According to reports, according to WhaleAlert monitoring, at 10:57151605154 DOGE items were transferred from Coin An to Unknown Wallet on April 23, Beijing time, with a value of ov
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Manipulating the Market through Blur Bidding Pool – A Detailed Analysis
On April 22nd, a market manipulator used a Blur bidding pool to control the CloneX floor price to earn upcoming BLUR token airdrop points. The data shows that the bidder sold 86 Cl
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Coinbase Wallet Transfers 149999 ETH Totaling $600 Million: What Happened?
On April 19th, Etherscan data showed that at 11:39 Beijing time, addresses starting with 0xca58 and 0x7AE9 respectively transferred 149999 ETHs to addresses marked as \”Coinbase 6\”
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Title: Mystery Solved? Large Sum of Cryptocurrency Transferred from Bithumb to Unknown Wallet
According to reports, data shows that 29997 ETH (valued at approximately $62167716) has been transferred from Bithumb to an unknown wallet.
29997 ETH transferred from Bithumb to un -
Data Shows Massive Transfer of USDT to GateIO: What Does This Mean for Cryptocurrency Markets?
According to reports, data shows that 55000000 USDT (worth approximately $54649650) has been transferred from unknown wallets to GateIO.
55000000 USDT transferred from unknown wall -
Justin Sun Allegedly Accused of Illegal Securities Sales, Fraud, and Market Manipulation – SEC Issues Subpoena
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
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#TRANSFER OF HUGE SUM OF ETHs ($20060129) FROM PEATIO TO UNKNOWN WALLETS – WHAT COULD IT MEAN?
According to reports, according to WhaleAlert monitoring data, 9494 ETHs ($20060129) were transferred from Peatio to unknown wallets.
9494 ETHs transferred from Peatio to unknown w -
Ethereum Worth $4.6 Million Transferred to Coin An and Huobi: What Does It Mean?
According to reports, according to PeckShield monitoring, the address marked as Sun Yuchen transferred approximately 2200 Ethereum chips worth approximately $4.6 million to Coin An
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The Yearn Finance project is suspected to have been attacked, with hackers earning over $10 million in profits
According to reports, according to the Beosin EagleEye security risk monitoring, warning, and blocking platform monitoring under the blockchain security audit company Beosin, the Y
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Binance Founder CZ: CeFi’s Exchange Can Be Transparent
According to reports, at today\’s Web3 Hong Kong Carnival Summit, Binance founder CZ stated that CeFi\’s exchange can also be very transparent, with good reserve proof and verificati
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Lookonchain Monitoring Reveals a Giant Whale’s Actions on Coin An
According to reports, Lookonchain monitoring shows that a giant whale sold all GMX and GNS purchased from Coin An a month ago today. This includes receiving 41302 GMXs (approximate