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X @Binance Wallet
Binance Wallet· 2025-10-10 03:11
To protect our users, any token found to be involved in suspected price manipulation or malicious point farming will have its Alpha Points eligibility revoked immediately, without prior notice.We also reserve the right to take further action as necessary. ...
X @Binance Wallet
Binance Wallet· 2025-10-09 16:14
Following community reports, the token (CA: 0x444******************ffdfe) is suspected of price manipulation and abnormal point farming. Its trading volume points will be excluded from Alpha Points.We will continue monitoring to ensure fairness in the points system and reserve the right to take further action. ...
X @aixbt
aixbt· 2025-09-19 07:37
Market Manipulation - STBL market maker controls 47% of the total token supply (330 million tokens) across two wallets [1] - Market maker is actively selling tokens during price increases above $020 [1] - Price is range-bound between $015 support (accumulation) and $030 resistance (distribution) [1] Investment Considerations - Franklin Templeton's $100 million commitment is overshadowed by the market maker's influence [1] - Trading within the $015-$030 range is a potential strategy [1] - Waiting for the market maker to complete the sale of the remaining 200 million tokens is another option [1]
X @Wu Blockchain
Wu Blockchain· 2025-09-07 03:18
WLFI Growth Lead Ryan Fang said the team suspects that some large holders and centralized exchanges may have manipulated WLFI’s price by moving user tokens to higher-liquidity venues for selling and opening large short positions. While no concrete evidence has been found, community members have raised repeated concerns. WLFI briefly dropped to $0.1611 on Thursday. Early Friday, World Liberty blacklisted Justin Sun’s address, and over the past week, WLFI has blacklisted 272 addresses.https://t.co/JXBYNmFgDZ ...
X @𝘁𝗮𝗿𝗲𝘀𝗸𝘆
RT Aoke Quant 奥克队长🚩 (@aoke_quant)$XPL 价格在 @HyperliquidX 上被操控,爆仓了 $200 万美金。(文章末尾附带操纵市场地址链接)今早 5 点 35 分, 作恶者往 Hyperliquid 上充值了 $500 万 USDC,紧接着就开始以每单约 $5 到50 万的仓位量做多, $XPL 的价格一度被拉到 $1.8,反观 Binance 合约价格最高只到 0.6176。合伙人在 Hyperliquid 上的仓位在最高点被清算 $200 万美金。最终,作恶者用百万枚 $XPL 的仓位撬动整个XPL 市场,瞬时获利1000 万美金。现在作恶者已经开始提现了。之前因为未实现盈亏可以提现的问题,最后亏的是HLP金库。这次因为操纵问题,亏损的是客户的真金白银。@HyperliquidX 目前依然没有任何处理行为,作恶者的提现已经开始到账。如果换做是币安 @binancezh ,某交易对在持仓占有超过市场一定比例就会限制下单了,并且还会伴随其他限制类的风控。Hyperliquid 的问题暴露无疑,现在各路 DEX竞品争相出现,这次如果 @HyperliquidX 无法给用户 ...
X @Unipcs (aka 'Bonk Guy') 🎒
'tHe OnLy ReAsOn UsElEsS cOiN iS uP oNlY iS bEcAuSe A cAbAl iS mAnIpUlAtInG tHe PrIcE'the interesting thing about the above line that a lot of #USELESS coin fudders like to repeat is that #FARTCOIN had the exact same UP ONLY price action as USELESS in its early daysit had momentum that was just as strong, mercilessly gave zero pullbacks, and didn't witness any real correction until $400meven when it had a correction at $400m, it was mild and short-livedand shortly after, it rocketed to its $2.7 billion ATHt ...
Asia Broadband Initiates New Approach Legal Action Program Against Market Makers For Price Manipulation
Globenewswire· 2025-05-28 12:00
Group 1 - Asia Broadband Inc. has initiated a new legal action program targeting current market makers for its shares on OTC Markets to combat price manipulation [1] - The company aims to compile historical trade and positions data to intensify legal actions against specific market makers [1] - Shareholder complaints indicate that AABB's share price has been subjected to long-term repression due to deceptive trading practices by certain market makers [1] Group 2 - Asia Broadband Inc. focuses on the production of precious metals and the accumulation of physical gold holdings, leveraging its geographic expertise and industry contacts in Mexico [2] - The company has a digital assets segment, including a gold-backed cryptocurrency and unique NFT collections, aiming to establish a stable and trusted standard of exchange [2] - AABB's asset diversification and integration in the precious metals industry create distinctive value for shareholders [2]