“DeFi whale games” in liquidity pools
Decentralized finance (DeFi) promised to democratize finance—an open system where anyone could provide liquidity, earn yields, and trade without intermediaries.…
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Pump-and-dump Telegram groups
Cryptocurrency markets are famous for their volatility, but behind the wild price swings often lies a coordinated effort. Among the…
Spoofing order books to fake demand
Crypto markets are often marketed as transparent, open, and free of the manipulative tricks found in traditional finance. But reality…
Mt. Gox losing 850,000 BTC
In February 2014, the cryptocurrency world was rocked by a catastrophe the nearly killed Bitcoin in its infancy. Mt. Gox,…
Crypto tax crackdowns worldwide
For years, cryptocurrency operated in a regulatory gray zone where enforcement was weak and tax rules were unclear. Traders made…
Figure Raises $787.5 Million in IPO, Hits $5.3 B Valuation
In September 2025, Figure Technologies pulled off one of the most closely watched financial events of the year: a highly…
Wash trading on top exchanges
Trading volume is one of the most closely watched metrics in cryptocurrency markets. It signals liquidity, market health, and investor…
Coordinated whale sell-offs on Bitcoin
Bitcoin has often been described as a decentralized and democratic financial system. Anyone can participate, and in theory, no single…
Tether minting before BTC price spikes
In the world of cryptocurrency, few topics spark as much controversy as Tether (USDT) and its relationship to Bitcoin price…
Pumping exchange-native tokens with fee discounts
The rise of cryptocurrency exchanges has given birth to a new asset class: exchange-native tokens. From Binance’s BNB to FTX’s…