Mantra and associated market makers allegedly manipulated liquidity metrics for the OM token by exploiting vulnerabilities in data aggregators’ self-reporting systems, according …
Copyright © Sovereign Wealth Signals
Tag:
Makers
-
-
Analysis
Binance Freezes Market Maker’s $38,000,000 Profits After Dumping MOVE Tokens on Retail Traders
by shayaanby shayaanBinance has banned another market maker and frozen its assets after identifying certain irregularities. The top global crypto exchange didn’t identify the …
-
Markets
Binance Confiscates Market Maker’s Funds After Discovering Misconduct and ‘Market Irregularities’
by shayaanby shayaanBinance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity committed misconduct. The top …
-
Regulation
Biden Appointee Targets Crypto Wallet Makers Like MetaMask, Phantom in Admin’s Final Days
by shayaanby shayaanA Hail Mary filing by an appointee of Joe Biden’s outgoing presidential administration seeks to hold crypto wallet developers liable for any …