# Manipulation Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "Manipulation", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

Bitcoin: Here’s why BTC’s $90K dip signals caution, not strength

Bitcoin's recent decline to $90,000, despite two major institutional catalysts—Morgan Stanley ETF launch and MSCI clearing MSTR—signals caution rather than strength. Despite initial new-year inflows of nearly $200 billion and a brief push toward $95k, BTC ended the day down 2%, with ETFs seeing significant outflows and long positions liquidated. The Coinbase Premium Index turned negative, indicating weak U.S. demand. Market sentiment has shifted toward fear, with traders suspecting manipulation rather than treating the dip as a buying opportunity. The pullback suggests ongoing FUD and raises the risk of a deeper correction, contrary to expectations of a healthy reset.

Ambcrypto01/08 09:04

Bitcoin: Here’s why BTC’s $90K dip signals caution, not strength

Ambcrypto01/08 09:04

U.S. Forces Cross Border to Capture President: Why Did Prediction Market Stage 'Calling a Stag a Horse'?

U.S. forces conducted a cross-border operation in Venezuela on January 3, capturing President Nicolás Maduro—an act widely considered a military invasion under international law. However, on the prediction market Polymarket, the contract "Will the U.S. invade Venezuela by January 31, 2026?" did not resolve as "Yes" despite the event-driven surge in probability to 80%. Instead, the platform updated its rules post-facto, stating that the operation—including Trump’s remarks about “running Venezuela”—did not meet its specific definition of “invasion.” The probability subsequently dropped to 4%. The article suggests regulatory and insider manipulation: Polymarket, though CFTC-regulated, received investment from Donald Trump Jr. last year. On-chain analysis reveals that a new wallet, funded from an account linked to Trump family associate Steven Witkoff, placed a $30,000 bet on “Maduro leaving office” just hours before the operation, turning it into over $400,000. The piece concludes that Polymarket may be manipulated by political and financial elites using asymmetric information and last-minute rule changes to profit at the expense of ordinary traders.

比推01/07 15:35

U.S. Forces Cross Border to Capture President: Why Did Prediction Market Stage 'Calling a Stag a Horse'?

比推01/07 15:35

South Korea Explores Crypto Account Freezing Measure To Prevent Market Manipulation

South Korea's Financial Services Commission (FSC) is considering a system to preemptively freeze crypto accounts suspected of market manipulation. This measure aims to prevent suspects from hiding or withdrawing illicit profits obtained through tactics like pre-purchasing, automated trading, and price inflation. Unlike current rules requiring court warrants, the new system would allow swift action to block withdrawals, transfers. The proposal draws inspiration from a similar stock market mechanism. This initiative is part of the broader Second Phase of the Virtual Asset User Protection Act, which has been delayed to 2026 due to disagreements between the FSC and the central bank over stablecoin issuance rules.

bitcoinist01/07 13:32

South Korea Explores Crypto Account Freezing Measure To Prevent Market Manipulation

bitcoinist01/07 13:32

South Korea May Freeze Crypto Wallets on Suspicion Alone Under New Proposal

South Korea's Financial Services Commission (FSC) is considering a new proposal that would allow authorities to preemptively freeze cryptocurrency wallets or accounts suspected of market manipulation or illicit activity, even before full evidence is gathered. The measure aims to prevent suspects from quickly transferring funds to private wallets, mirroring existing stock market regulations. As part of Phase 2 crypto regulations, the proposal would require virtual asset service providers (VASPs) to comply with temporary transaction suspensions during investigations. This initiative follows a rise in crypto-related financial crimes, including money laundering, tax evasion, and illegal remittances, with over 36,000 suspicious transactions reported in the first eight months of 2025. The move is a response to high-profile incidents like the 2022 Terra-LUNA collapse and recent exchange hacks, highlighting regulatory gaps in South Korea’s current anti-money laundering framework. The proposal remains under review, with no formal rollout expected before January 2026.

ccn.com01/06 12:29

South Korea May Freeze Crypto Wallets on Suspicion Alone Under New Proposal

ccn.com01/06 12:29

XRP Army Rift: Zach Rector Accuses Jake Claver Of Misleading The Community

Zach Rector has publicly accused fellow XRP community figure Jake Claver, CEO of Digital Ascension Group, of misleading investors. Rector specifically targeted Claver's highly confident but failed prediction that XRP would reach $100 by the end of 2025, arguing it was not merely a wrong forecast but a manipulative tactic implying insider knowledge. Beyond price predictions, Rector made serious allegations regarding XRP-focused funds operated through Claver's Digital Wealth Partners. He claims there is a significant discrepancy between Claver's public statements and private investor reports, alleging one fund lost over 4% before fees. Rector cited a past legal case involving fabricated documents to question Claver's credibility and called for a third-party audit of the funds, stating he will not trust the performance reports without verified financials.

bitcoinist01/02 07:16

XRP Army Rift: Zach Rector Accuses Jake Claver Of Misleading The Community

bitcoinist01/02 07:16

Is The Bitcoin Price ‘Manipulated’? Strategy CFO Addresses The Rumors

Bitcoin's recent price decline has sparked renewed claims of market manipulation, but Strategy CFO Andrew Kang dismisses these theories as implausible given Bitcoin's current market scale. In an interview, Kang acknowledged that while individual actors might attempt to influence prices, he finds the idea of a coordinated suppression plan far-fetched. He attributes Bitcoin's volatility to its status as an emerging risk asset still influenced by broader macroeconomic factors like Federal Reserve policy and tech sector uncertainty, not manipulation. Kang maintains strong long-term conviction, predicting Bitcoin will eventually reach prices of $200,000 or even $1 million, despite short-term fluctuations. BTC was trading at $88,730 at the time of reporting.

bitcoinist12/31 21:05

Is The Bitcoin Price ‘Manipulated’? Strategy CFO Addresses The Rumors

bitcoinist12/31 21:05

Expert Alleges Bitcoin Under Siege Again, ETFs And BlackRock Suspected

The recent surge in Bitcoin volatility has led to significant liquidations, sparking expert allegations of market manipulation. Market expert NoLimit reported that BlackRock’s Bitcoin ETF, IBIT, transferred hundreds of millions in BTC to Coinbase Prime wallets at stock market open—a pattern suggesting institutional selling. This activity, combined with low liquidity and risk management ahead of derivatives events, contributed to rapid price declines. Further analysis by OxNobler revealed large-scale sell-offs: Binance sold 10,155 BTC, Wintermute 5,354 BTC, Coinbase 10,113 BTC, BlackRock 4,945 BTC, and Kraken 4,630 BTC—totaling over $2.5 billion in BTC sold within 30 minutes. Analysts from Bull Theory noted Bitcoin dropped $2,300 in 45 minutes, liquidating $66 million in long positions. Approximately $60 billion was wiped from the crypto market without negative news, reinforcing concerns about manipulation. BTC was trading at $87,340, down over 30% from its October all-time high.

bitcoinist12/26 23:05

Expert Alleges Bitcoin Under Siege Again, ETFs And BlackRock Suspected

bitcoinist12/26 23:05

Assessing PUMP’s downtrend as Pump.fun lawsuit intensifies

The memecoin launch platform Pump.fun (PUMP) is facing a major class-action lawsuit approved by a federal court, with allegations of insider trading and market manipulation revealed by a whistleblower. The platform is accused of causing between $4 billion and $5.5 billion in retail investor losses, with 98.6% of its 14 million launched memecoins collapsing to zero. Amid these legal troubles, the PUMP token has declined 39.3% since December 9th, breaking key support at $0.0025. Technical indicators like the CMF and MFI show sustained selling pressure. A Fibonacci analysis suggests a potential bounce to $0.0025–$0.0026, but the overall structure remains bearish. Key short-term resistance levels are identified at $0.00207 and $0.0023, where a retest could offer shorting opportunities. Traders are advised to maintain a bearish bias with tight stop-losses.

ambcrypto12/21 21:01

Assessing PUMP’s downtrend as Pump.fun lawsuit intensifies

ambcrypto12/21 21:01

Jump Trading Sued for $4B Over Alleged Terra Manipulation

In a major lawsuit, Terraform Labs' bankruptcy administrator is seeking up to $4 billion in damages from Jump Trading and its executives, alleging market manipulation that contributed to the 2022 collapse of the Terra ecosystem. The suit claims Jump entered into secret agreements to purchase LUNA tokens at a massive discount and artificially propped up the TerraUSD stablecoin, concealing fundamental flaws in its algorithmic design. These alleged actions, including undisclosed transfers of nearly 50,000 BTC, were kept secret to avoid regulatory scrutiny. This is the second significant legal challenge for Jump related to Terra, following previous settlements with regulators.

TheNewsCrypto12/19 12:54

Jump Trading Sued for $4B Over Alleged Terra Manipulation

TheNewsCrypto12/19 12:54

Jump Trading hit with $4B lawsuit tied to $50B Terra crash

In a $4 billion lawsuit, the administrator of Terraform Labs' bankruptcy has accused Jump Trading and its executives of unlawfully profiting from and contributing to the 2022 Terra collapse. The suit alleges Jump entered secret agreements to purchase LUNA tokens at a massive discount in exchange for artificially maintaining the peg of the TerraUSD (UST) stablecoin, hiding flaws in its algorithmic mechanism. The crash resulted in approximately $50 billion in losses. The filing further claims nearly 50,000 BTC from a reserve fund were transferred to Jump without a written agreement. This is not the first legal action against Jump related to Terra; a subsidiary previously paid a $123 million SEC settlement over misleading investors about UST's stability.

cointelegraph12/19 10:18

Jump Trading hit with $4B lawsuit tied to $50B Terra crash

cointelegraph12/19 10:18

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