market manipulation
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What time is September 15 UTC (UTC 19)?
What time is September 15th UTC? It has been reported that September 15th UTC is
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Understanding the Recent Transfer of APEs Worth $1615993 to an Anonymous Wallet Address
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 -
Investigating Suspicious Trading Patterns of CEL Tokens: FTX to be Subpoenaed
On April 27th, the creditor committee of Celsius Network LLC requested on Wednesday that the bankruptcy judge allow FTX to be subpoenaed to provide information to identify the user
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Hydrogen Technology has paid a $2.8 million fine to the US SEC on suspicion of market manipulation
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,
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Trial Date Set for Former Coinone Director and Broker for Accusations of Embezzlement and Misappropriation of Public Funds
On April 24th, it was reported that Judge Kim Jong kyi of the 7th Criminal Division of the South District Court in Seoul, South Korea, set the first trial date for former director
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BTC Trading Volume Hits a 1-Month Low: What Does This Mean for the Market?
According to reports, data shows that the average trading volume of BTC has just reached a 1-month low of $76133.03 in the past hour (7d MA).
BTC average trading volume hit a 1-mon -
Article Title: Huge DOGE Transaction Recorded on April 23 Via WhaleAlert Monitoring
According to reports, according to WhaleAlert monitoring, at 10:57151605154 DOGE items were transferred from Coin An to Unknown Wallet on April 23, Beijing time, with a value of ov
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Three Giant Whale Accounts Spotted Trading Long ETH and WBTC on DeFi Protocol
According to reports, Lookonchain monitoring revealed that three giant whale accounts (possibly the same person) were trading long ETH and WBTC on the DeFi protocol. They deposit E
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AAVE Falls Below $70: Understanding the Volatility of the Crypto Market
According to reports, the market shows that AAVE has fallen below $70 and is currently trading at $69.97, with a daily decline of 3.38%. The market is highly volatile, so please ta
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Market Manipulator Uses Blur Bidding Pool to Control CloneX Floor Price
On April 22nd, a market manipulator used a Blur bidding pool to control the CloneX floor price to earn upcoming BLUR token airdrop points. The data shows that the bidder sold 86 Cl
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California Department of Financial Protection and Innovation bans entities using AI to trade encrypted assets
According to reports, the California Department of Financial Protection and Innovation (DFPI) recently issued a ban on five entities that allegedly use artificial intelligence to t
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Understanding the Recent Tether USDT Issuance on the Taifang Chain
According to reports, Whale Alert monitoring data shows that at 5:14 am Beijing time on April 21, Tether issued an additional 1 billion USDTs on the Taifang chain.
Tether issues 1 -
Understanding the Significance of PEPE Blacklist for Developers
On April 20th, the online observer 0xBobie tweeted that the address where the first PEPE was purchased had been blacklisted by developers 5 days ago. 0xBobie speculates that PEPE d
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#PEPE’s Recent Purchases Raise Concerns Over Insider Trading
On April 19th, according to 0xScope monitoring, one of the most popular meme coins in the current market, PEPE, spent no more than 0.02 ETH on purchasing a large number of PEPE tok
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The Mystery of the $600 Million ETH Transfer: Who’s Behind It?
On April 19th, Etherscan data showed that at 11:39 Beijing time, addresses starting with 0xca58 and 0x7AE9 respectively transferred 149999 ETHs to addresses marked as \”Coinbase 6\”
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The Decrease in Number of Addresses Holding At Least 100 Bitcoins: Is It a Cause for Concern?
According to reports, Glassnode data shows that the number of addresses holding at least 100 Bitcoins is 15785, a four month low.
The number of addresses holding at least 100 BTCs -
Tracking the Movement of DOGE: Unknown Wallets to Binance
According to reports, according to WhaleAlert monitoring data, 59711473 DOGE ($5323741) were transferred from unknown wallets to Binance.
Nearly 60 million DOGE transferred from un -
Whale transfer’s 9.94M ARBs and withdraws $12.5M from Coin An
According to reports, according to Twitter user ember monitoring, a giant whale holding 9.94 million ARBs (approximately $16.46 million) transferred all ARBs into Coin An 8 hours a
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The US SEC has officially issued an electronic subpoena to Justin Sun
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
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Understanding the Recent Whale/Institution Purchases of Coins on OTC Markets
On April 14th, according to Twitter user ember monitoring, whales/institutions that previously purchased coins from Amber and Dragonfly through OTC methods are still continuing. In
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Understanding the Controversy Surrounding DWF Labs Transactions
On April 11th, Twitter user Nay tweeted that after analyzing on chain data, the number of inbound and outbound tokens in DWF Labs almost always matches the time and amount, which m
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US Commodity Futures Trading Commission Files Lawsuit Against Coin An
According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies listed as \”VIP\” custom
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Lawsuit Filed Against Cryptocurrency Exchange and Promoters in Florida
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic
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On-Chain Data Reveals Massive Transfer of $100M to Bitfinex
According to reports, on-chain data shows that 100000000 USD (valued at approximately $100066000) has been transferred from unknown wallets to Bitfinex.
100000000 USDT transferred -
Whale Pledges 53024 ETHs Worth $95.5 Million: Insights and Analysis
According to reports, two hours ago, a giant whale pledged 53024 ETHs (valued at approximately $95.5 million) through Abyss Finance. Through online data tracking, it was found that
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Eradicating Fraud and Manipulation in Cryptocurrencies: The Need for a Transparent and Regulated Market
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