Tag: crypto manipulation

Billions of dollars in cryptocurrency trading volume each year may be linked to manipulation schemes like pump-and-dumps and wash trading, according to Chainalysis research. Unlike traditional regulated markets, the crypto ...

Analysis of Fabric Protocol's ROBO airdrop reveals that approximately 40% of the 199 million distributed tokens—worth roughly $8 million—were claimed by a single coordinated entity across 7,000 wallets. The concentration ...