List of Flash News about Spoofing
| Time | Details |
|---|---|
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2026-01-31 06:36 UTC |
Bitcoin BTC Order Book Spoofing: 50M Ask Walls, 83k Pull, Green Monthly Close Unlikely
According to Material Indicators, rapid spoofing hit the BTC order book, with a 50M ask wall seen before options expiry and another 50M order appearing near 83k that was pulled quickly, according to Material Indicators on X. According to Material Indicators, price continued to drop despite the quick pull, making a green monthly close unlikely without a strong rally. According to Material Indicators, the most constructive short term path would be a support retest near 80.5k followed by a resistance test at the Y.O. Timescape Level before a potential next leg down. According to Material Indicators, traders should respect order book liquidity dynamics and spoofing risk and trade the market as it is. |
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2025-12-10 09:43 UTC |
Bitcoin (BTC) Order Book Guardrails at 85,000 and 94,000 on Binance Around Fed Rate Cut Announcements: Spoof Risk Alert and Levels to Watch
According to @MI_Algos, FireCharts shows BTC/USDT order book guardrails on Binance at 85,000 and 94,000 USD, source: @MI_Algos. The account notes this liquidity pattern is common on Federal Reserve rate cut announcement days, but one side often spoofs after Jerome Powell's press conference, source: @MI_Algos. For trading, monitor whether the walls at 85,000 and 94,000 persist through FOMC headlines and Powell Q&A to avoid reacting to potential spoof liquidity, source: @MI_Algos. |
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2025-12-08 10:55 UTC |
BTC Order Book Alert: Buy Wall Above $88K May Spoof as Fed Rate Cut Decision Nears, Volatility to Persist
According to @MI_Algos, BTC volatility is expected to persist into Wednesday around the Federal Reserve’s rate decision, increasing macro-event risk for short-term traders. Source: Material Indicators (@MI_Algos) on X, Dec 8, 2025. @MI_Algos highlights a visible buy wall slightly above $88,000 in the BTC order book and warns it may spoof if price approaches, indicating potentially unreliable support. Source: Material Indicators (@MI_Algos) on X, Dec 8, 2025. Traders should closely monitor real-time order book depth and liquidity shifts near the 88k area and prepare for whipsaws into the decision window. Source: Material Indicators (@MI_Algos) on X, Dec 8, 2025. |
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2025-11-30 06:53 UTC |
CTV News and QuantumBP Series Exposes Spoofing and Illegal Shorting: Trading Implications and Compliance Guide for 2025
According to @rogerhamilton, CTVNews, CTV Toronto, and QuantumBP released a series highlighting spoofing, illegal shorting, and market manipulation to raise public awareness (source: @rogerhamilton on X, Nov 30, 2025). Spoofing, defined as placing bids or offers with the intent to cancel before execution, is prohibited under the U.S. Commodity Exchange Act 7 U.S.C. 6c(a)(5)(C) and enforced by the CFTC as a manipulative and disruptive practice (source: U.S. CFTC; 7 U.S.C. 6c(a)(5)(C)). Illegal short selling, including failures to locate or close out, violates the U.S. SEC’s Regulation SHO and anti-fraud provisions under Exchange Act Section 10(b) and Rule 10b-5, impacting borrow requirements and settlement discipline for traders (source: U.S. SEC, Regulation SHO; Securities Exchange Act Section 10(b) and Rule 10b-5). For equities and crypto traders, monitoring order-book cancellation patterns and verifying stock borrow availability aligns with regulator and exchange rules targeting manipulation, and major crypto venues explicitly ban spoofing and abusive shorting in their market integrity policies (source: U.S. SEC, Regulation SHO; Coinbase Exchange Rulebook on Prohibited Trading Activities). |
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2025-11-17 20:12 UTC |
Float Turnover Math: 500% of Tradeable Float, VWAP 1.10-1.20, and 58% One-Day Crash After Spoofing and Naked Short Selling Lawsuit
According to Roger James Hamilton, a 120-session period with 2.5 million average daily volume totals about 300 million shares traded versus a 60 million tradeable float, implying roughly 500 percent float turnover, source: Roger James Hamilton on X, Nov 18, 2025. He states the price range was 0.80 to 1.58 with an estimated VWAP around 1.10 to 1.20, meaning buyers across five full float cycles were in above 1.00 on average with a minimum cost near 0.80, source: Roger James Hamilton on X, Nov 18, 2025. He adds that after a lawsuit alleging spoofing and naked short selling, the stock moved after-hours from 0.84 to 1.30 on 10 million volume, then to 1.56 overnight before a limit, and on Monday pre-market there were no shares left to borrow, source: Roger James Hamilton on X, Nov 18, 2025. He reports that despite the borrow constraint, price fell from 1.56 to a 0.66 after-hours low on Monday, a 58 percent one-day drop on 72 million volume that exceeded the tradeable float, source: Roger James Hamilton on X, Nov 18, 2025. He characterizes the outcome as Hanky Panky in his hypothetical, source: Roger James Hamilton on X, Nov 18, 2025. |