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Cryptorank

Category market manipulation

Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price

Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price

The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to 14 months behind ...
$MOVE Sinks 70%—Founder Suspended, Coinbase Pauses Trading. What’s Next?

$MOVE Sinks 70%—Founder Suspended, Coinbase Pauses Trading. What’s Next?

$MOVE has recorded a steep 70% slide from its January peak, climaxing in a 24‑hour drop of 20%, as Movement Labs has suspended co‑founder Rushi Man...
Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisors and Hidden Middlemen

Inside Movement’s Token-Dump Scandal: Secret Contracts, Shadow Advisors and Hidden Middlemen

Movement, backed by Trump's World Liberty Financial, says it was duped into an agreement that experts say incentivized price manipulation.
How $330M BTC Hacker May Have Doubled Down on Monero Derivatives

How $330M BTC Hacker May Have Doubled Down on Monero Derivatives

Monero rose by 45% after a flurry of spot buys, but open interest increased by 107%.
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?

A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?

Despite increased scrutiny, spoofing remains a challenge in crypto, highlighting the need for better surveillance and stricter regulations.