manipulation

On April 27th, it was announced that Binance will terminate its redemption service and remove TRXUP, TRXDOWN, DOTUP, DOTDOWN, LINKUP, and LINKDOWN leveraged tokens. The specific ar

According to reports, Whale Alert data shows that approximately $310 million worth of ETHs (149999) have been transferred from unknown wallets to Coinbase.
Value of approximately $

According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need to eradicate fraud an

According to reports, Gary Gensler, chairman of the United States Securities and Exchange Commission, supported President Biden\’s request to allocate a record $2.4 billion to the r

It is reported that Grayscale Investments filed a lawsuit against the United States Securities and Exchange Commission (SEC) in Washington, and the two sides will debate. The Securities and Exchange Commission of the United States rejected Grayscale’s application to convert its products into ETFs in June on the grounds of bitcoin fraud and manipulation. Grayscale sued the regulatory authority within hours after the United States District of Columbia Circuit Court of Appeal rejected it, believing that in view of the existence of a future-based Bitcoin ETF, the agency “failed to…

On February 21, it was reported that according to Lookonchain monitoring, a giant whale extracted 15000 ETHs (about US $25.16 million) from OKX, deposited 10150 ETHs in Compound and Aave, and then borrowed 10 million USDCs and transferred them to Circle. Interpretation of this information: The message reported on February 21 is regarding an unusual transaction made by a giant whale in the cryptocurrency market. Lookonchain monitoring revealed that the whale extracted 15000 ETHs (approximately $25.16 million) from OKX, a digital asset trading platform based in Malta. Once the ETHs…