According to @AltcoinGordon, a huge sell-off hit SWIF and he shared a long-form research link examining what caused the move. Source: https://twitter.com/AltcoinGordon/status/1955595337663496597 He states there was malicious activity involved in the event and publicly denies any personal involvement after receiving accusations. Source: https://twitter.com/AltcoinGordon/status/1955595337663496597 Regulators warn that manipulation and fraud in digital-asset markets are material risks that can trigger sudden price moves and losses, affecting liquidity and volatility. Sources: https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_PumpDump.html

According to MistTrack_io, on April 30, German law enforcement agencies including the Frankfurt am Main Public Prosecutor's Office and the Federal Criminal Police Office (BKA) seized 34 million euros and the infrastructure of the eXch crypto platform. This significant action, as reported by MistTrack_io, highlights heightened regulatory scrutiny on crypto exchanges in Germany and raises immediate concerns about fund security for users on similar platforms. Traders should closely monitor regulatory developments and potential impacts on liquidity and trading volumes for affected coins and tokens. Source: MistTrack_io Twitter, May 9, 2025.