Analysis Crypto market maker Gotbit and founder sentenced for fraud, manipulationJune 13, 2025 Gotbit Consulting LLC, a prominent maker of cryptocurrency market, was convicted in the federal court for criminal prosecution with regard…
Security Sui Ecosystem Rocked by $200M ‘Oracle Manipulation Attack’ on Its Largest DEXMay 23, 2025 The Sui ecosystem has been rocked to its core by an exploit on the network’s largest decentralized exchange Cetus which…
DeFi AERGO crashes over 70% amid Binance manipulation rumoursApril 17, 2025 Airgo has fallen more than 70% since the debut about Binance-Futures, which means that accusations of community members suspect that…
DeFi Mantra’s token crash exposes liquidity risks, market manipulationApril 15, 2025 Mantra’s collapse this week raises questions about the future of the project, but also about the approaching risks of low…
Markets DEX KiloEx Loses $7M in Apparent Oracle Manipulation AttackApril 15, 2025 KiloEx, a decentralized exchange (DEX) for trading perpetual futures, was hit by a sophisticated attack earlier Tuesday that left users…
Memecoins Binance and OKX list JELLY futures amid Hyperliquid’s delisting and market manipulation falloutMarch 27, 2025 Following 400%+ price pump of JELLY caused by a market manipulation incident on Hyperliquid, Binance and OKX capitalized on the…
Wallets & Exchange Binance suspends staff, bans market maker to tackle insider trading and manipulationMarch 25, 2025 Binance has taken firm action against internal misconduct and market irregularities linked to the Movement’s MOVE token.The exchange has suspended…
DeFi Market Manipulation, Low Liquidity Threaten Industry’s FutureMarch 25, 2025 A recent Kaiko research report emphasizes how market manipulation tactics, such as sandwich attacks on platforms such as Uniswap and…
