List of Flash News about price manipulation
Time | Details |
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2025-02-19 10:34 |
Miles Deutscher Discusses Internal Threats to Cryptocurrency Stability
According to Miles Deutscher, the most effective way to undermine cryptocurrency markets is through internal sabotage, including promoting hyper-gambling and scams, using bots for social engineering, and manipulating prices both upward and downward. These actions can destabilize the market and deter genuine retail investors, potentially leading to significant trading volatility. (Source: Twitter @milesdeutscher) |
2025-02-14 11:47 |
XRP Price Movement Analysis from WallStreetBulls
According to WallStreetBulls, the XRP market is currently experiencing potential price manipulation between $3.90 and $4.11. Traders should watch for a breakout above $4.62-$4.66, which could trigger a rally towards $5.28. A sustained move beyond $5.28 may lead to a significant price increase towards $30. This highlights key levels for traders to monitor closely. |
2025-02-13 21:21 |
Analysis on Price Manipulation vs Control in Cryptocurrency Markets
According to @AltcoinGordon, there is a critical distinction between the concepts of price manipulation and price control in cryptocurrency markets. This differentiation is essential for traders as it affects trading decisions and market entry points. Price manipulation often involves deceptive practices to influence market prices, while price control could refer to more transparent and regulatory compliant strategies (Source: @AltcoinGordon, February 13, 2025). Understanding these differences can help traders navigate market volatility more effectively. |
2025-02-07 18:10 |
Impact of Pump and Dump Schemes on Cryptocurrency Trading
According to CryptoWhale on Twitter, the opening of platforms like PumpFun, which facilitate pump and dump schemes, can significantly distort cryptocurrency market prices and mislead traders. These schemes create short-term artificial price inflations that can lead to increased market volatility and potential losses for unsuspecting traders (source: CryptoWhale). |
2025-02-05 08:26 |
Sudden Surge in Cryptocurrency Valuation Raises Caution Among Traders
According to AltcoinGordon, a cryptocurrency experienced an unprecedented surge from zero to $500 million in market capitalization within a mere five minutes, sparking discussions on the volatility and risk factors involved in such rapid price movements. Traders are advised to exercise caution and consider the potential for market manipulation or unsustainable price levels when engaging in trades following such sudden spikes. |
2025-01-06 04:05 |
Whale Activity Update for $SWARMS: Price Manipulation and Exit Strategies
According to Ai 姨, there are significant updates regarding three major $SWARMS whales. The top whale has been inactive with no token sales or transfers from their main holding address, maintaining a position of 60.129 million SWARMS with an unrealized profit of $15.87 million. Another whale, who holds $1.415 million worth of $SWARMS, engaged in suspected price manipulation by selling and then buying back tokens, causing a 46.6% price fluctuation. This whale currently holds 5.55 million tokens at a cost basis of $0.2799, with an unrealized profit of $164,000. Lastly, a whale who had been actively accumulating $SWARMS quietly sold their entire holding of 4.968 million tokens at $0.3002, incurring a total loss of $8,700. |
2025-01-05 15:46 |
Whale Manipulation Detected in $SWARMS Trading
According to Ai 姨, a whale with the address 3EqUQ...xrU3s has been manipulating the $SWARMS token price. In the past 25 minutes, the whale sold tokens worth $2.1 million (7.15 million tokens) at an average price of $0.2944 and then repurchased 5.55 million tokens at $0.2799 six minutes later. This activity caused the token price to first drop by 16.6% and then surge by 30%, with an overall volatility of 46.6% (from $0.2417 to $0.3593). Many traders might have been caught off guard by this price manipulation. |
2025-01-05 15:46 |
Whale Activity Causes Volatility in SWARMS Token Price
According to Ai 姨, a large holder of the SWARMS token, identified by the wallet address 3EqUQ...xrU3s, has engaged in significant trading activity that appears to manipulate the token's price. Over the past 25 minutes, this whale sold 7.15 million SWARMS tokens at an average price of $0.2944, totaling $2.1 million. Subsequently, six minutes ago, they repurchased 5.55 million tokens at $0.2799. This activity initially caused the token's price to drop by 16.6% and then surge by 30%, resulting in a total price swing of 46.6% from $0.2417 to $0.3593. This trading pattern likely caused many traders to be shaken out of their positions. |
2024-09-06 09:46 |
Price Manipulation Unlikely for ETH Due to Large Market Volume
According to EmberCN, despite the efforts of certain traders, the large market volume of Ethereum (ETH) makes it difficult for any individual to manipulate its price, even in the short term. |
2024-09-04 17:09 |
Concerns Over Token Price Manipulation
According to ZachXBT, there are concerns regarding an individual who has frequently discussed pumping the token price. This raises questions about potential price manipulation, which could impact market stability and investor trust. |