Price manipulation
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X @wale.moca 🐳
wale.moca 🐳· 2026-03-02 10:52
The best way to make price go up is to prevent people from selling.Simple as that.A lot of investors are pushing $POWER on the timeline, ignoring the fact that most people hold it on Ronin (where it trades significantly lower) and it's almost impossible to bridge out.The bridge only releases 1.74 $POWER every seven seconds, with bots taking every slot.Bridges are one of my favorite ways projects prevent selling.Other methods include vesting, enforced staking, airdrop registrations (+ short registration wind ...
Korean regulators open probe into ZKsync price ‘manipulation’ after 970% surge on Upbit
Yahoo Finance· 2026-02-04 17:35
Core Insights - South Korean financial regulators are investigating suspicious trading activities on Upbit following a dramatic 970% price surge of the ZKsync token within three hours on February 1 [1][2] - The price of ZKsync rose from approximately $0.023 to $0.24 just before scheduled maintenance on Upbit, before dropping back to around $0.023 after the maintenance ended [1] - Trading volumes for ZKsync on Upbit increased by over 4,000% on February 1, contrasting with a 150% increase on Coinbase, where the price rose by nearly 40% [3] Regulatory Actions - The Financial Security Service's Virtual Asset Investigation Bureau is assessing the situation and may initiate a formal investigation based on the severity of the case [2] - Legal experts suggest that the rapid price increase may indicate a coordinated effort to manipulate the market, potentially violating the 2023 Act on the Protection of Virtual Asset Users [5][6] - The act allows for imprisonment of over a year for offenders and fines up to five times the profits gained from illicit activities [5] Market Dynamics - Almost 40% of ZKsync trades are now conducted on Upbit, despite the coin typically having low trading volumes in South Korea, accounting for less than 2% of Upbit's 24-hour trading volume as of February 4 [4] - ZKsync operates as a layer-2 network for Ethereum, utilizing zero-knowledge proofs to reduce transaction costs [4] - The concentration of buy orders in a short timeframe, followed by a significant release of volume, raises concerns about price manipulation and collusive trading practices [6]
X @THE HUNTER
GEM HUNTER 💎· 2026-02-01 12:51
RT THE HUNTER (@TrueGemHunter)CZ BINANCE CLOSEST ALLY IS ABOUT TO GO DOWN WITH HIM 👀Justin Sun ex girlfriend exposed him for identity fraud and large scale price manipulation of $TRX on @binance.Fake accounts. Coordinated trades. Retail investors took the hit. Everything is out in the open.The truth is coming out. We must fight for justice. Don't be afraid. Speak the truth ...
X @Yuyue
Yuyue· 2026-01-26 15:37
Zama 目测一个开盘跌再拉盘剧本。我挂了 1M 的 bid 从 0.02 挂到 0.04 一个都没接到,考虑的就是套保比较困难加上利润空间本来就很小(前两天 0.06,现在已经跌到 0.05 了)如果挂太高接到了,会担心破发的问题,那还不如直接挂低一点偷鸡,不过最后还是没偷到 lol总体来说并不认为是市场定价定在 550M,我猜测有一定程度上是人为操纵的结果。最后一小时冲进来 50M 左右吧,项目方有钱还是可以在这个项目上继续参与博弈,但最好自己能想清楚剧本和方向最后希望项目方可以早点退款给没中标的小伙伴们 😂 毕竟现在币安的 USD1 理财年化还有 11% 左右QQㄋㄟㄋㄟ甜到咩噗的Yankee (@0xanonnnn):zama最终清算价格是0.05,退款率62.89%,2026.2.2,中标的朋友可以claim代币,没中标的退款。 ...
New ETF Proposal Targets Bitcoin’s Overnight Returns as Outflows Hit Record Levels
Yahoo Finance· 2025-12-10 09:33
Core Insights - Tidal Trust II has filed with the SEC for a Bitcoin ETF aimed at providing exposure during US market closures, amidst concerns of price manipulation and heavy outflows in the spot BTC ETF market [1][6] Group 1: ETF Filing Details - The Form N-1A proposes the addition of two ETFs: Nicholas Bitcoin and Treasuries AfterDark ETF, and Nicholas Bitcoin Tail ETF [2] - The AfterDark ETF will not hold Bitcoin directly but will gain exposure through Bitcoin futures, options, and ETFs or ETPs listed in the US [2][3] Group 2: Investment Strategy - The fund aims for long-term capital appreciation by targeting Bitcoin's overnight return profile while holding short-term US Treasuries and cash equivalents during daytime trading [3] - The fund will trade Bitcoin futures during US overnight hours and close positions shortly after the US market opens, while also utilizing Bitcoin options to establish synthetic long positions [4] Group 3: Market Context and Analyst Commentary - Bloomberg's senior ETF analyst noted that a significant portion of Bitcoin's gains occurs during after-hours trading, suggesting that the AfterDark ETF could potentially yield better returns [5] - Industry analysts have raised concerns about price manipulation during US daytime trading, with observed patterns of Bitcoin price drops around market openings [6]
X @Cointelegraph
Cointelegraph· 2025-08-21 08:00
Market Manipulation - Crypto spoofing involves traders placing fake buy/sell orders to manipulate prices [1] - Traders cancel fake orders once others react to the manipulated prices [1]
X @Ash Crypto
Ash Crypto· 2025-06-27 14:45
Market Manipulation Concerns - The industry expresses strong disapproval of market makers, alleging price suppression and manipulation [1] - The industry observes extreme volatility and unusual cycles [1]