Market Manipulation
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Mysten Labs co creation: SUI has no air drop plan
According to reports, in response to a series of tweets posted by a Twitter user regarding \”If You Earn SUI Airdrops\”, Adeniyi Abiodun, co-founder and Chief Product Officer of Sui\’
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Bitcoin Whale Makes Massive Transfer: Analyzing the Implications
On April 5th, according to mempool.space data, a BTC giant whale holder transferred a large number of BTCs from 177 scattered addresses to a single address at a height of 784060 in
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Wallet Address 0x2eFB50 Transfers 213 Billion SHIBs to Coinbase and OKX
According to reports, according to data disclosed by Spot on Chain, wallet addresses starting with 0x2eFB50 have transferred 213 billion SHIBs to two major trading platforms, Coinb
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Lawsuit Filed Against Yuan An and Zhao Changpeng: Overview of Allegations and Potential Outcomes
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic
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Huobi to Sue pNetwork Over Additional Issuance of pGALA Token
According to the official news of Huobi, Huobi has contacted the legal team of Gala Games and will join forces with Gala Games to file a legal lawsuit against pNetwork Tianliang\’s
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South Korean Prosecutor Fails to Arrest Co-Founder of Terraform Labs
According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time.
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Binance Could Pay the Largest CFTC Fine in History with Just One Month’s Income
According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a month\’s income for
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The Future of Spot Bitcoin ETFs in the United States
According to reports, Matthew Hougan, the chief information officer of Bitwise, delivered a speech on the position of the Securities and Exchange Commission on spot Bitcoin ETFs. H
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The Dark Side of NFTs: Understanding Market Manipulation
On March 25th, NFEX founder nfex dragon said on Twitter that a new address 9082D2 (0x90… fba9), which had been created for only six days, quickly ranked fifth on the Blur scorebo
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The Mysterious Transfer: 1.08 Million OKBs Worth $48.94 Million Moved from OKEX to Unknown Wallets
According to reports, according to Whale Alert data monitoring, a total of 1.08 million OKBs have been transferred from OKEX to unknown wallets within an hour, amounting to approxi
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Understanding Crypto.com’s On-Chain Transfer of Over 200,000 ETH
According to reports, on-chain data shows that one hour ago, Crypto.com transferred approximately 208900 ETHs to unknown addresses 0xf3b0… 2a3, with a total of nine transfers, 23
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The Future of Cryptocurrency and Regulation by Steven Maijoor
According to reports, Steven Maijoor, Executive Director of Dutch Central Bank Regulation, said that although allowing the encryption industry to collapse on its own would be an \”a
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The Mysterious Wallet Cluster Containing Stolen Wallets: What Does It Mean for Arbitrum’s Airdrop?
On March 22, it was reported that data on the chain showed that a group of 1660 previously unconnected wallets began receiving a small amount of ETH from a single address, preparin
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US Federal Prosecutor Investigating Possible Market Manipulation Involving FTX Subsidiary
On March 14, according to the source, the United States federal prosecutor in Manhattan is investigating the conversation between Jump, Jane Street and Alameda Research, a bankrupt FTX subsidiary, about the Telegram chat group that may rescue UST in May last year, and whether it involves possible market manipulation. Bloomberg: US prosecutors are investigating the group chat records of Jump, Alameda and others related to the rescue of the destabilized currency UST in May last year Analysis based on this information:The United States federal prosecutor in Manhattan is investigating a conversation that occurred in May 2020 between Jump, Jane Street, and Alameda Research, a bankrupt FTX subsidiary, regarding the Telegram chat group that may rescue the UST. It is being investigated whether or not this conversation involves possible market manipulation. Market manipulation is the act of artificially inflating or deflating the price of an asset for personal gain or to manipulate the market. In this case, the conversation between these…
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Trader Partakes in High-Risk Betting and Market Manipulation
On March 7, according to the Lookonchain monitoring data, the trader GCR extracted 39.8 million USDT from Binance yesterday. In March 2022, the trader and Terr…
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New York State Department of Financial Services Intensifies Measures against Virtual Currency Fraud
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…
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Massive ETH Transfer to Coinbase Raises Speculation of Market Manipulation
It is reported that 25000 ETHs were transferred from unknown wallets to Coinbase at 09:24 today, with a value of about $42.12 million. The transaction hash is …