The Bitcoin price has experienced a notable downturn, with the market’s largest cryptocurrency retracting 8% in the monthly time frame. This decline …
Manipulation
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Analysis
Hyperliquid faces whale manipulation claims as HYPE reaches new all-time high
by shayaanby shayaanDecentralized exchange Hyperliquid is under scrutiny after a sharp rally in its HYPE token coincided with whale-driven manipulation claims on its platform. …
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Regulation
Indian crypto exchange CoinDCX’s $44M breach linked to employee manipulation, social engineering
by shayaanby shayaanSumit Gupta, CEO of Indian crypto exchange CoinDCX, has linked the platform’s recent $44 million security breach to a targeted social engineering …
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NFT Market Manipulation has raised alarm among digital asset fans. Prices soar and crash in a flash, and many wonder what’s driving …
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Regulation
Prosecutors Launch Crucial Appeal in WEMIX Manipulation Case Against Henry Chang
by shayaanby shayaanThe world of digital assets is no stranger to legal challenges, and South Korea is often at the forefront of regulatory developments. …
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Regulation
South Korean Court Acquits Former Wemade CEO in WEMIX Token Manipulation Case, Future Appeals Possible
by shayaanby shayaanAfter a protracted legal battle, former Wemade CEO Jang Hyun-guk has been acquitted of market manipulation charges related to the WEMIX token, …
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DeFi
ACX Token Slides 10% as Accusations of DAO Manipulation Rock Across Protocol
by shayaanby shayaanAccusations of governance manipulation and insider trading have rocked Across Protocol’s ACX token on Friday after well-followed X users alleged that core …
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Analysis
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
by shayaanby shayaanGotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year scheme to …
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KiloEx, a decentralized exchange (DEX) for trading perpetual futures, was hit by a sophisticated attack earlier Tuesday that left users reeling with …
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A recent Kaiko Research report highlights how market manipulation tactics, such as sandwich attacks on platforms like Uniswap and Hyperliquid, deter institutional …