Price Manipulation
Apr
29
2025
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
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On April 14, someone put in a sell order for 2,500 bitcoin, worth roughly… More…
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Jul
17
2024
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
Worldcoin faces allegations of price manipulation after delaying… More…
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Jul
04
2024
Insider trading allegations hit Khamzat Chimaev’s Smash token
The distribution of Smash tokens raises insider trading concerns,… More…
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Dec
23
2023
Paraluni Crypto Protocol Suffers $336,000 Loss in Price Manipulation Attack
Paraluni, a well-known crypto protocol, has become the latest victim… More…
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Oct
20
2023
Amid Rising Bitcoin ETF Hopes, Critics Warn of Vulnerability and Echoes of Precious Metal Manipulation
In recent months, the buzz around a potential bitcoin exchange-traded… More…
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Aug
14
2023
Zunami Protocol Loses $2.1M in Fresh Price Manipulation Attack
Coinspeaker Zunami Protocol Loses $2.1M in Fresh Price Manipulation… More…
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Jun
12
2023
Sturdy Finance Hit in Fresh Exploit, Loses Over $800,000
Coinspeaker Sturdy Finance Hit in Fresh Exploit, Loses Over $800,000… More…
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Feb
01
2023
BonqDAO protocol suffers $120M loss after oracle hack
An oracle hack allowed the exploiter to manipulate the price of the… More…
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Nov
17
2022
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators… More…
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