Market Manipulation
How $330M BTC Hacker May Have Doubled Down on Monero Derivatives
There's something that stands out about Monday's suspicious transfer of more than 3,520 BTC ($330.7 million) to privacy coin monero (XMR), a conversion that blockchain sleuth ZachXBT said was probably...
Last updated 3 mins ago
A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?
On April 14, someone put in a sell order for 2,500 bitcoin, worth roughly $212 million, on the Binance order book at $85,600, around 2-3% above the spot prices trading at the time.
Last updated 3 mins ago
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