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Sentiment statistics for tag: "market manipulation"
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News for tag: "market manipulation"
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SEC and CFTC Unite on Crypto Regulation: Key Market Implications for Bitcoin and Ethereum
15.03.2026 22:48
In a significant move for the digital asset industry, the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have announced a collaborative framework to ...
Bearish
Polymarket Insider Trading Scandal: Bettors Exploit Prediction Market Designed to Prevent Fraud
27.02.2026 09:18
A significant incident of potential insider trading has been reported on Polymarket, a blockchain-based prediction market platform. Ironically, the platform featured a specific market event created to...
Bearish
Trump-Linked MAGA (TRUMP) Stablecoin Faces Volatility Amid Reported Coordinated Attack
23.02.2026 18:48
The MAGA (TRUMP) stablecoin, a digital asset linked to former U.S. President Donald Trump, is experiencing significant instability. According to reports from the Web3 Loyalty Firm (WLFI), the token is...
Neutral
Blockchain Transparency Fights Insider Trading in Prediction Markets, Say Founders
15.02.2026 21:18
In the evolving landscape of prediction markets, a critical challenge persists: insider trading. Founders and industry experts now assert that the inherent transparency of blockchain technology stands...
Bearish
Cere Network (CERE) Faces $100M Fraud Lawsuit Over Alleged Token Dump Scheme
29.01.2026 15:18
Investors have filed a lawsuit against decentralized data platform Cere Network, alleging a massive $100 million fraud and coordinated token-dump scheme. The legal complaint accuses Cere Network\'s fo...
Neutral
Trader Turns $285 Into $627K on Solana Memecoin, Sparking \"Rigged Game\" Debate
19.01.2026 20:18
A cryptocurrency trader achieved a staggering 220,000% return in a single day, transforming a $285 investment into over $627,000. The massive profit came from trading the Solana-based memecoin BONK. H...
Bearish
Do Kwon Terra LUNA Sentencing Hearing Extended Amid Extensive Victim Impact Statements
11.12.2025 23:24
The sentencing hearing for Terraform Labs co-founder Do Kwon has been prolonged as a U.S. court continues to review a substantial volume of victim testimony and impact statements. The legal proceeding...
Bearish
Telegram Pump-and-Dump Ring Scams Crypto Investors, Nets $800K in One Month: Solidus Labs Report
10.12.2025 17:18
A coordinated network operating on Telegram executed a large-scale pump-and-dump scheme, generating approximately $800,000 in illicit profits within just one month, according to a new report from bloc...
Bearish
Hyperliquid Suffers $4.9M Loss in Alleged POPCAT Price Manipulation Attack
13.11.2025 10:18
Decentralized exchange Hyperliquid has reportedly incurred a $4.9 million loss following an alleged market manipulation scheme involving the POPCAT token. The incident, described by some observers as ...
Bearish
Columbia Study Reveals 25% of Polymarket Trading Volume Could Be Fake
07.11.2025 21:21
A groundbreaking study from Columbia University has uncovered potential market manipulation in prediction markets, revealing that approximately 25% of Polymarket\'s trading volume may be artificially ...
Bearish
XRP Trading Volumes on Aster DEX Mirror Binance Activity, Sparking Market Manipulation Concerns
06.10.2025 12:51
Crypto analytics platform DefiLlama removed Aster\'s perpetual trading data after discovering XRP volume patterns that precisely matched Binance\'s activity, raising questions about the decentralized ...