Tag: market manipulation

Market News

FBI Fake Token Sting Exposes Wash Trading Schemes

The FBI built its own Ethereum token, listed it on Uniswap, hired market makers to create fake activity, and then...

21/05/2026

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Market News

CME and ICE Urge Scrutiny of Hyperliquid Over Manipulation Risks

When major traditional exchanges like CME and ICE turn their attention to a rising DeFi player like Hyperliquid, it raises...

15/05/2026

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Crypto

ZachXBT Accuses LAB Project of Major Token Manipulation

Blockchain investigator ZachXBT has dropped serious allegations against the LAB project, claiming insiders hold the vast majority of tokens while...

14/05/2026

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Market News

ZachXBT Exposes LAB Founder Over Alleged CEX Manipulation

ZachXBT has publicly called out the LAB founder for alleged CEX manipulation that hurts everyday traders. After a private warning...

11/05/2026

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Market News

The Rise and Risks of Prediction Markets

Prediction markets let anyone bet on everything from election results to global events, with trading volumes exploding into the billions....

10/05/2026

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Crypto

Polymarket Teams Up With Chainalysis to Crack Down on Insider Trading

As prediction markets hit massive volumes, Polymarket just made a bold move with Chainalysis to hunt down insider trading in...

03/05/2026

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Market News

Exchanges Under Fire as OKX Backs Probe into 95% RAVE Token Crash

When a token rockets 11,000% only to plummet 95% in hours, wiping out billions, questions about fair play explode. With...

20/04/2026

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Market News

End Of Oil Volatility As Geopolitical Weapon

What if the wild swings in oil prices that have shaped economies and politics for decades are finally coming to...

20/04/2026

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Market News

US DOJ Charges 10 in Major Crypto Wash Trading Scandal

The US Department of Justice just dropped charges against 10 people tied to major crypto market makers in a massive...

01/04/2026

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Market News

CFTC Warns on Insider Trading in Prediction Markets

The CFTC just made it crystal clear: insider trading rules fully apply to prediction markets, and they're watching closely. With...

01/04/2026

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