Browsing: manipulation

Hyperliquid incurred an estimated $10.63 million loss due to a sudden 230% surge in $JELLY’s price, leading to the token’s…

The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited…

Some analysts believe Bitcoin’s price action is being negatively affected by various market manipulators. Is there any sense to this…

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…

This is a long-winded way of saying the market is never “wrong.” It simply reflects all available information. If you…

Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal…

During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…

In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using…

A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and…

A US District Court Judge dismissed the lawsuit, saying that “no reasonable investor” could rely on Musk’s Dogecoin tweets for…