market manipulation
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When will the XRP trial begin (XRP trial time)?
When will the XRP trial begin? According to bitcoinist\’s report, Judge Sarah Net
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The Rise of “Smart Money”: Examining the PEPE Sell-Off
According to reports, according to Lookonchain monitoring, a \”Smart Money\” will sell PEPE whenever its price rises. At around 2am Beijing time, \”Smart Money\” just sold 100 billion
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Whale Extracts 3.67 Million ARBs Worth $5.4 Million from Binance and Gate Platforms
According to reports, according to Lookonchain data, a giant whale extracted a total of 3.67 million ARBs from Binance and Gate platforms early this morning, wi
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Blockchain Intelligence Company Reveals $26.6 Million Bitcoin Deposited by Jump Trading in One Hour
According to reports, blockchain intelligence company Arkham Intelligence monitoring shows that JumpTrading deposited a total of $26.6 million in Bitcoin to var
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Ethereum Whale Alert: 14463 ETHs ($26,937,302) Transferred to Coinbase
According to reports, according to Whale Alert monitoring, 14463 ETHs ($26937302) were transferred from unknown wallets to Coinbase.
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#Exploring the Recent PEPE Token Sale: How Five Addresses Made Over $1 Million in Profit
On April 24th, according to Lookonchain monitoring data, five addresses associated with pepecexwallet.eth purchased 8.87 trillion PEPEs at a low price of approx
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First Trial Date Set for Former Coinone Director Accused of Embezzlement and Other Charges
On April 24th, it was reported that Judge Kim Jong kyi of the 7th Criminal Division of the South District Court in Seoul, South Korea, set the first trial date
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Overview
According to reports, in a document submitted to the Southern District Court of New York on April 19th, Sam Bankman Fried\’s lawyers Mark Cohen and Christian Eve
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The Use of Blur Bidding Pool in Market Manipulation: A Case Study on CloneX
On April 22nd, a market manipulator used a Blur bidding pool to control the CloneX floor price to earn upcoming BLUR token airdrop points. The data shows that t
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Understanding the Recent Bitcoin and Ethereum Sell-Off
On April 20th, it was reported that Bitcoin experienced a significant sell-off yesterday, falling 3.8% within approximately 5 hours to below $30000. Ethereum ha
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Data Shows Massive Transfer of ETH from Bithumb to Unknown Wallet
According to reports, data shows that 29997 ETH (valued at approximately $62167716) has been transferred from Bithumb to an unknown wallet.
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DefiLlama launches a governance dashboard, providing governance activity indicators for over 290 protocols
According to reports, the encrypted data platform DefiLlama has announced the launch of a governance dashboard that will provide governance activity indicators for over 290 protoco
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Giant Whale Transfers 11033743 ARBs to Coin Security after Purchasing from Exchange and DEX
On April 15th, according to Twitter user ember monitoring, during the period from April 4th to 9th, the giant whale address that purchased 11033743 ARBs from the exchange and DEX h
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ETH Transfers: Understanding WhaleAlert Monitoring data
According to reports, according to WhaleAlert monitoring data, 9494 ETHs ($20060129) were transferred from Peatio to unknown wallets.
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Giant Whale Address Raises 1.85 Million ARBs from OKX
According to reports, according to Lookonchain monitoring, a giant whale address (starting with 0x0db8) has raised 1.85 million ARBs from OKX. This address has
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WhaleAlert Detected A Transfer Of 50 Million XRPs From CryptoCom To Unknown Wallets
According to reports, WhaleAlert data monitoring shows that 50000000 XRPs ($25409675) have been transferred from CryptoCom to unknown wallets.
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Insider: The United States may launch a Bitcoin ETF in 2024
According to reports, according to Twitter encrypted KOL AP_ Abacus revealed that the legal explanation and grayscale litigation regarding GBTC (as well as the explanation regardin
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DOGE Worth $14 Million Transferred from Binance to Unknown Wallet
According to reports, data shows that 172192858 DOGE (valued at approximately $14314322) has been transferred from Binance to an unknown wallet.
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Giant Whale Purchases Millions of ETHs from Coin An: What Does This Mean for the Crypto Market?
According to reports, according to Lookonchain monitoring, on April 7th at 06:18:47 Beijing time, a giant whale address starting with 0xB79c once again purchase
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Lawsuit Filed Against Yuan An Exchange and Crypto Companies
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds