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Market Manipulation

Binance Under Scrutiny: Wash Trading Allegations Stir Crypto Market Integrity Debate

Suspicions of a whale engaging in wash trading on Binance raise serious concerns about market integrity and investor protection in the volatile crypto space.

October 10th Crypto Crash: Experts Warn of Looming Lawsuits Against Market Manipulators

Experts predict a new wave of lawsuits against market manipulators following the October 10th crypto crash, highlighting a push for accountability.

Allegations of White House Officials Leaking Secret Data to Crypto Traders Spark Market Integrity Concerns

Allegations that White House officials leaked secret crypto data raise severe market integrity concerns and could lead to significant regulatory fallout.

EXCLUSIVE: Was Recent Crypto Crash an Attack on Binance? CZ Weighs In, Deepening Mystery

CZ's cryptic comments fuel speculation that the recent crypto market crash was a targeted attack on Binance, deepening the mystery surrounding the volatility.

On-Chain Probe Uncovers 100,000 BTC Hyperliquid Whale Tied to Former BitForex CEO

An investigation uncovers a 100,000 BTC whale wallet on Hyperliquid potentially linked to BitForex's former CEO, raising market integrity alarms.

Crypto Market Integrity Under Scrutiny Following Alleged $1.1 Billion Pre-Downturn Short Position

Allegations of a perfectly-timed $1.1B short position before a crypto market downturn raise serious insider trading concerns, threatening market integrity and trust.

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