market manipulation

What are the risks of Bitcoin? According to a report by BitMEXResearch, despite

According to reports, data shows that 40330 ETH (worth approximately $74193359) has been transferred from unknown wallets to Coinbase.
40330 ETH transferred from unknown wallet to

On May 1st, it was reported that Sun Yuchen, the founder of TRON in Bochang, tweeted that as a cooperative market maker of TUSD, the main purpose of TRON DAO Venture\’s recharge int

According to reports, data shows that 1679 BTC (worth approximately $49177363) has been transferred from Bittrex to an unknown wallet.
1679 BTC transferred from Bittrex to unknown

On April 30th, according to market data, Pepe (PEPE) rose 66.3% in the 24-hour period and is currently quoting 0.000000536689 USDT, setting a new historical high.
PEPE 24H increase

According to reports, WhaleAlert monitoring data shows that 143 million USDTs were transferred from Tether Treasury to Bitfinex at 16:56:59 Beijing time.
Data: 143 million USDTs tr

According to reports, according to Watchers, Coin An has just transferred 399998.3658 APEs worth $1615993 to an anonymous wallet address starting with 0x0a.
Coin An transferred nea

On April 28th, it was reported that the 12 BLUR whale addresses it counted currently hold over 32.67 million BLURs, accounting for approximately 9% of the current BLUR circulation

According to reports, Michael Sonnenshein, CEO of Grayscale Asset Management, stated at the 2023 consensus meeting at CoinDesk that Grayscale expects to learn by the end of the thi

On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in

According to reports, in a lawsuit filed by the US SEC recently, a New York District Court judge ruled against Hydrogen Technology Corporation and its former CEO Michael Ross Kane,

According to reports, according to on chain analyst Yu Jin, after experiencing a surge of $1.8 in ARB prices, some of the 17 ARB whale addresses have already cleared their position

According to reports, according to Paidun monitoring, its community contributors found that the address labeled as \”Wintermute attacker\” has become the largest holder of 3CRV (28%)

According to reports, recently, SHIB destruction activities seem to be decreasing. According to a recent tweet shared by Shibburn, unlike a few weeks ago, only slightly more than 3

On April 21st, according to Santiment data, 308.2 million PHA tokens (worth $53 million) were transferred to a new non exchange address (or self managed wallet) at 22:09 Beijing ti

According to reports, encryption startup Fractal announced a fundraising of $6 million on Monday. At present, it is establishing a platform to promote more transparent clearing and

On April 18th, according to a report from the Korea Financial Services Commission to the Political Affairs Committee of the National Assembly, the Korea Financial Services Commissi

According to reports, on chain data shows that 17000 ETHs were transferred from unknown wallets to Coinbase, with a value of approximately $35.86 million.
Value of approximately $3

According to reports, data shows that 49999994 USDT (worth approximately $50029434) has been transferred from Bitfinex to Kraken.
49999994 USDT transferred from Bitfinex to Kraken

According to reports, data shows that 11350 ETH (worth approximately $23679906) has been transferred from an unknown wallet to Binance.
11350 ETH transferred from unknown wallet to