Market Manipulation
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On-Chain Data Shows $64 Million XRP Transfer from Binance
According to reports, on-chain data showed that 117633627 XRP (valued at approximately $64054128) was transferred from Binance to an unknown wallet.
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800 BTCs Transferred From Bitfinex to Kraken: What Does It Mean for The Crypto Market?
According to reports, according to Whale Alert monitoring data, 800 BTCs (valued at approximately $22509500) were transferred from Bitfinex to Kraken.
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Binance CEO Speaks Out Amidst CFTC Settlement Reports
According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a
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According to WhaleAlert Monitoring Data, Over $20 Million Worth of ETH Transferred from Bitfinex to Unknown Wallets
According to reports, according to WhaleAlert monitoring data, 11529 ETHs (approximately $20142508) were transferred from Bitfinex to unknown wallets.
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The Increasing Liquidity Issues in Cryptocurrency: Kaiko Research Report
On March 24th, Kaiko Research, a data provider in the encryption market, believed that the encryption market had experienced quite a few liquidity events this m
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The SEC Sues Justin Sun for Illegal Securities Sales, Fraud, and Market Manipulation
According to reports, according to court documents in the United States, the Securities and Exchange Commission of the United States has formally sued Justin Su
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On-Chain Data Shows Large Cryptocurrency Transfer by Crypto.com
According to reports, on-chain data shows that one hour ago, Crypto.com transferred approximately 208900 ETHs to unknown addresses 0xf3b0… 2a3, with a total o
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Tether’s Massive Accumulation of USDTs on Wave Field Chain and Ethereum
On March 21st, the data showed that in the past week, Tether had accumulated 2 billion USDTs on the wave field chain, and also accumulated 2 billion USDTs on Et
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Chainlink, BitMEX, BITE, BlackRock – these four words bring up a lot of questions in the cryptocurrency sphere. What do they have in common? What do they signify? Do they have anything to do with each other?
21:00-7:00 Key words: Chainlink, BitMEX, BITE, BlackRock
Overview of important developments overnight on March 19th
Analysis based on this information:
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Huge Whale Transfer Raises Questions About Cryptocurrency Market Manipulation
On March 16th, according to Lookonchain monitoring, a giant whale transferred 3.43 million LDOs (valued at approximately $8.2 million) to Coin On, and then tran
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US Federal Prosecutor Investigates Possible Market Manipulation in UST Rescue Plan
On March 14, according to the source, the United States federal prosecutor in Manhattan is investigating the conversation between Jump, Jane Street and Alameda
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GCR’s Recent Actions in the Crypto Market Raises Flag
On March 7, according to the Lookonchain monitoring data, the trader GCR extracted 39.8 million USDT from Binance yesterday. In March 2022, the trader and Terr…
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Potential Market Manipulation Warning for CELT Token
On February 28, according to the monitoring of 0xScope Protocol, on February 26, the day before the large-scale increase and sell-off of CELT tokens, five EOA …
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NY State Department Enhances Fraud Detection in Virtual Currency Activities
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…
