# Manipulation İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "Manipulation" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

Here’s why WHITEWHALE surged 72% after a ‘manufactured’ 86% crash!

WHITEWHALE surged 72% in 24 hours, partially recovering from an 86% crash last week. The team identified this crash as "manufactured," caused by spoofing sell orders on exchanges like MEXC, which created panic selling. In response, the team and top holders implemented a strategy to combat the manipulation, restoring holder confidence. Data shows WHITEWHALE became one of the most bought tokens, with strong momentum in the Pump.fun ecosystem. Breaking out of a descending wedge, its market cap surpassed $51 million. If buying continues, it could potentially reclaim its $200 million peak cap, though sustainability depends on further accumulation.

ambcrypto21 saat önce

Here’s why WHITEWHALE surged 72% after a ‘manufactured’ 86% crash!

ambcrypto21 saat önce

USOR memecoin explodes amid U.S.-Venezuela tensions – ‘Proceed with caution!’

USOR memecoin surged 268% in a week amid U.S.-Venezuela tensions, attracting over 25,000 new holders. However, the token’s price later crashed by 98%, wiping out many retail traders. On-chain analysis revealed significant insider risk: the top 20 holders control 25% of the supply, and a cluster of connected wallets holds 26.18%, indicating high potential for manipulation. Trading platforms issued warnings about unusual activity. Despite recent gains, the token carries substantial risk due to concentrated ownership and possible coordinated insider actions.

ambcrypto2 gün önce 18:02

USOR memecoin explodes amid U.S.-Venezuela tensions – ‘Proceed with caution!’

ambcrypto2 gün önce 18:02

Are Crypto Exchanges Manipulating The Bitcoin Price Crash?

Crypto pundit Wimar accuses major exchanges like Binance and Coinbase of manipulating Bitcoin’s price, causing a crash from its 2026 high. He claims exchanges orchestrate rapid price pumps to trigger retail FOMO and liquidate leveraged positions, then dump large volumes to cause sharp declines. Wimar argues recent Trump tariff announcements and EU retaliation reports are not the real cause; instead, he points to coordinated trading activity and on-chain data showing synchronized movements between exchanges and ETF-linked wallets. Bitcoin fell over 2% to around $90,900, with Wimar insisting such volatility is driven by exchange manipulation rather than news events.

bitcoinist01/20 20:02

Are Crypto Exchanges Manipulating The Bitcoin Price Crash?

bitcoinist01/20 20:02

From Hyperliquid to Solana: How an ICO Promise of 'Chain Switching' Shakes Investor Trust?

In a controversial move, the digital collectibles platform Trove announced its sudden migration from Hyperliquid to Solana on January 19, citing a liquidity partner’s decision to liquidate a significant HYPE position. This shift contradicts earlier ICO promises that emphasized Hyperliquid integration and HYPE token backing, triggering backlash from investors who now demand refunds. The ICO, which initially raised over $11.5 million, faced scrutiny after the team briefly prolonged the fundraising period, causing speculative spikes on prediction market Polymarket. Investigations revealed that Trove had transferred $45,000 from its angel round directly into prediction markets, and allegations emerged that the team offered paid promotions to influencers. Community trust eroded further as Trove proceeded with token generation and distribution plans without addressing refund requests, despite the fundamental change in platform and tokenomics. The incident highlights risks in crypto investing, especially around anonymous teams, opaque fund management, and unilateral post-ICO changes.

比推01/19 14:11

From Hyperliquid to Solana: How an ICO Promise of 'Chain Switching' Shakes Investor Trust?

比推01/19 14:11

Predicting Market True and False Gambling Gods: Debunking the 8300x Miracle; Price Manipulation Nets $230,000

The article exposes two controversial cases on the prediction market platform Polymarket, highlighting issues of manipulation and deception. First, a trader named "ascetic" claimed to have turned $12 into over $100,000—an 8300x return—through 16 consecutive successful bets on Bitcoin volatility. However, another trader, "Moses," accused ascetic of using multiple fake accounts (a "Sybil farm") to fabricate the results. Moses provided evidence suggesting ascetic operated several accounts that started with small amounts and only promoted the one that succeeded, while others failed. Despite denials, the credibility of the "miracle" was heavily questioned. Second, a different trader exploited Polymarket’s "15-minute XRP price prediction" by manipulating the market. Using $1 million in capital on Binance, the trader bought XRP shortly before the prediction window closed, artificially inflating the price by 0.5% to ensure a winning "up" bet. After cashing out $233,000 in profit on Polymarket, the trader quickly sold the XRP, incurring minimal cost in slippage and fees. This manipulation drained liquidity from automated trading bots on Polymarket, one of which lost $160,000 in annual profits. The piece warns users to be cautious of sensational claims and manipulative strategies in prediction markets, where rules and outcomes can be exploited.

marsbit01/19 05:09

Predicting Market True and False Gambling Gods: Debunking the 8300x Miracle; Price Manipulation Nets $230,000

marsbit01/19 05:09

Predicting Market True and False Gambling Gods: Debunking the 8300x Miracle; Price Manipulation Nets $230,000

This article exposes two controversial cases on the prediction market platform Polymarket, highlighting issues of manipulation and deception. The first case involves a trader, ascetic, who claimed an 8,300x return—turning $12 into over $100,000 through 16 consecutive successful bets on Bitcoin's short-term volatility. However, he was accused by another trader, Moses, of operating a "Sybil farm"—using hundreds of accounts with small initial deposits to artificially create the illusion of a miraculous winning streak. Moses provided evidence of multiple accounts with similar trading patterns, suggesting the story was a fabricated marketing ploy. The second case details a more sophisticated manipulation: a trader known as a4385 exploited low liquidity during weekend trading to profit $233,000. He heavily bought "Yes" shares in a 15-minute XRP price prediction market, driving up the price of the shares. Then, just minutes before the market settled, he purchased $1 million worth of XRP on Binance, artificially inflating its price by 0.5% to ensure his Polymarket bet would win. After settlement, he quickly sold the XRP. This maneuver, with a minimal cost of around $6,200 in fees and slippage, effectively drained the liquidity from automated trading bots on Polymarket, one of which lost its entire annual profit of $160,000. The article concludes by warning users to be cautious and discerning, as not all spectacular gains are genuine, and platform rules can be exploited for manipulation.

Odaily星球日报01/19 05:03

Predicting Market True and False Gambling Gods: Debunking the 8300x Miracle; Price Manipulation Nets $230,000

Odaily星球日报01/19 05:03

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

活动图片

Trading Strategies

Market Analysis