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...
Pumping exchange-native tokens with fee discounts
The rise of cryptocurrency exchanges has...
Cross-exchange insider arbitrage
Arbitrage has always been a natural...
Private OTC deals influencing market sentiment
In the cryptocurrency industry, most traders...