South Korea flags 40 cases of crypto market manipulation since 2024
South Korean financial authorities investigated more than 40 cases of unfair crypto trading during the first two years of the Virtual Asset User Protection Act,...
Tag : Manipulation
South Korea probed 40 cases of crypto manipulation over 2 years
South Korea’s financial authorities investigated more than 40 cases of unfair trading, including market manipulation and fraudulent crypto trading, in the last two years. According...
Stanford study exposes Polymarket flaw that rewards Bitcoin manipulation
A new academic study has found that Polymarket’s five-minute Bitcoin prediction contracts have created incentives for sophisticated traders to manipulate spot prices and profit at...
Stanford study says 5-minute Bitcoin prediction markets enable settlement manipulation
Researchers at Stanford University and Singapore Management University found that Polymarket’s five-minute Bitcoin prediction markets create incentives for traders to manipulate spot prices around settlement,...
EdgeX blames ‘external party’ for token crash as ZachXBT alleges insider manipulation
Decentralized exchange edgeX has attributed a more than 40% collapse in its EDGE token to ‘deliberate’ market manipulation by an unnamed external party, a claim...
Coinbase push Senate to loosen “manipulation” test for small-cap token listings
Coinbase, Kraken and Gemini are lobbying Senate Agriculture leaders to strip a “not readily susceptible to manipulation” standard from a flagship digital asset bill, warning...
RaveDAO's RAVE token risks another 50% crash amid price manipulation claims
RavenDAO’s RAVE token lost over 98% of its value over the weekend, and the hourly chart now warns of another massive drop in the coming...
RaveDAO Token Crashes, Sheds $6.6 Billion in Value as Exchanges Probe Alleged Manipulation
In brief RaveDAO’s little-known token erased $6.6 billion in market cap after ZachXBT called on exchanges to investigate whether RAVE was being manipulated. The token,...
RaveDAO denies manipulation as Binance, Bitget probe RAVE trading activity
RaveDAO has denied any role in the recent surge and sharp collapse of its RAVE token, as major crypto exchanges open probes into trading activity...
Is Market Maker Manipulation Behind RAVE and SIREN Crypto Skyrockets?
Two tokens. Vertical charts. And a lot of unanswered questions. Siren crypto surged 32.97% in 24 hours to $0.927893 before consolidating near $0.62, while RaveDAO...