Coordinated liquidations on leveraged traders
Leverage is one of crypto’s great...
Orchestrated FUD to buy low
Fear, uncertainty, and doubt—better known as...
NFT wash trading to inflate floor prices
Non-fungible tokens (NFTs) exploded into the...
Pump-and-dump Telegram groups
Cryptocurrency markets are famous for their...
Spoofing order books to fake demand
Crypto markets are often marketed as...
Mt. Gox losing 850,000 BTC
In February 2014, the cryptocurrency world...
Figure Raises $787.5 Million in IPO, Hits $5.3 B Valuation
In September 2025, Figure Technologies pulled...
Cross-exchange insider arbitrage
Arbitrage has always been a natural...
Private OTC deals influencing market sentiment
In the cryptocurrency industry, most traders...