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$4 Billion Lawsuit Claims Jump Trading Helped Engineer Terraform’s Collapse
Yahoo Finance· 2025-12-19 07:02
Court Filings Detail Secret UST Support During De-Peg Events. Photo by BeInCrypto The administrator overseeing the wind-down of Terraform Labs has filed a $4 billion lawsuit against high-frequency trading firm Jump Trading. They accuse the market maker of secretly manipulating prices and contributing to the collapse of Do Kwon’s once-dominant crypto ecosystem. It comes barely a week after the judge issued Do Kwon his sentence, a 15-year term in federal prison for orchestrating a $40 billion crypto fraud. ...
Carvana Pops 10% as Users Call Its S&P 500 Addition ‘Market Manipulation’ and Bet Against Rally
Yahoo Finance· 2025-12-08 14:26
Core Viewpoint - Carvana's stock price surged 10% in pre-market trading due to its upcoming inclusion in the S&P 500, despite significant skepticism from retail investors who perceive insider selling as a red flag [1][2] Group 1: Stock Performance and Market Sentiment - Carvana shares have increased by 120% year-to-date and 45% in the past month, with analysts at JPMorgan upgrading the stock to Overweight with a target price of $425 [1] - Retail sentiment remains bearish, with social sentiment scores around 25 out of 100, indicating a lack of confidence among retail traders [1] - Insider selling has raised concerns, with executives selling shares at prices between $370-$400, leading to questions about the company's health [2][4] Group 2: Technical Factors and Market Dynamics - The upcoming S&P 500 inclusion is expected to create a technical squeeze, as index funds will need to purchase approximately 16 million shares by December 19 [3] - There are 12 million shares sold short, and market makers are hedging newly in-the-money call options, which may lead to increased volatility [3] - Retail traders view the current market dynamics as a "grand finale" rather than a fundamental revaluation of the company [3] Group 3: Concerns Over Business Fundamentals - There are indications that demand for used cars may be weakening, influenced by the expiration of EV credits and tariff concerns [4] - Historical accounting issues and related-party transactions involving CEO Ernest Garcia III and his father, who owns nearly 40% of diluted shares, have raised additional concerns [4]
JP Morgan Accused of Manufacturing Oct 10 Crash Using 42-Day-Old Document
Yahoo Finance· 2025-11-24 13:53
Analysts at Bitcoin For Corporations have accused JP Morgan Chase of causing the October 10 crypto market crash, citing a 42-day-old document that preceded the $19 billion liquidation cascade. Adrian, an analyst at Bitcoin For Corporations, said the Oct 10 crash feels manufactured. He pointed to a JPMorgan investor note warning that MicroStrategy (now Strategy) risked being dropped from the MSCI USA and Nasdaq 100 indexes, estimating $2.8 billion in outflows for the largest Bitcoin corporate holder. “Th ...
Bitcoin's $83,000 Price Drop Caused By ‘Software Glitch’ And ‘Manipulation,' Says Tom Lee
Yahoo Finance· 2025-11-21 09:12
Is a mechanical glitch or software bug to blame for Bitcoin's falling? | Source: Image created with Gemini Key Takeaways Tom Lee has attributed Bitcoin’s steep decline to a “mechanical glitch”. He also publicly backed investor Mike Alfred’s accusation that higher entities are intentionally pushing Bitcoin lower. Some analysts are expecting Bitcoin to fall toward $80,562. Bitmine chairman and well-known strategist Tom Lee has claimed that a “mechanical glitch” has played a central role in Bitcoin’s ...
X @mert | helius.dev
mert | helius.dev· 2025-11-14 13:59
Dear noobs,The Coins are NOT naturally going down. They are being pushed down via whales placing spoofy sell orders on exchanges to make noobs and risk managers sell to "buy back lower".They are stealing your bags and will make you buy back higher.Kind Zegardios, ...
X @Ash Crypto
Ash Crypto· 2025-10-30 17:51
Market Trends - Crypto market typically experiences a downturn for 4-8 days following FOMC announcements, subsequently reaching new all-time highs [1] - Market manipulation by cartels is suspected [1] Cryptocurrency Analysis - Total Crypto market cap is influenced by FOMC (Federal Open Market Committee) [1]
X @Ash Crypto
Ash Crypto· 2025-10-22 18:09
Market manipulation, leverage, and insider trading in crypto are the reasons why Bitcoin is not at $250,000 already. ...
X @THE HUNTER ✴️
GEM HUNTER 💎· 2025-10-16 22:58
Trading Risks - Trading with leverage is highly risky and likely to result in losses due to market manipulation [1] - Technical Analysis (TA) is no longer effective for market predictions [2] - Market movements are primarily driven by news events, not by technical analysis [2] Alternative Investment Options - @trylimitless offers a platform where users cannot be liquidated and skills can potentially generate income [1] - @trylimitless provides a variety of options for users [1] - Risk management is crucial when using @trylimitless [1]
X @THE HUNTER ✴️
GEM HUNTER 💎· 2025-10-16 13:54
RT THE HUNTER ✴️ (@TrueGemHunter)@WatcherGuru Most people don't realise, market manipulation IT'S CRIME https://t.co/hY0k7l5T3T ...
X @Ansem
Ansem 🧸💸· 2025-10-12 02:13
Risk Management & Market Analysis - Avoid revenge trading due to potential market manipulation and low liquidity, especially at Monday's open [1] - Analyze trading moves, including leverage used, liquidation points (ADL), and coin types held during liquidation to improve future strategies [1] - Understand market leverage, margin trading, borrowing protocols, and ADLs to enhance market and crypto-specific knowledge [2] Opportunity & Perspective - Recognize opportunities presented by flash crashes, as they are likely to recur [1] - Reflect on unchanged aspects of life and practice gratitude, regardless of portfolio performance [2]