market manipulation

It is reported that the two sides have held a court debate in the District of Columbia Court of Appeal against the rejection of Grayscale Investment’s application to convert GBTC into Bitcoin spot ETF by the United States Securities and Exchange Commission (SEC). The SEC believes that Bitcoin futures ETF is more resistant to manipulation than the spot market, and takes this as one of the reasons for rejecting Grayscale’s spot ETF application. Interpretation of this information: Grayscale Investments, the world’s largest digital asset manager, has been facing regulatory hurdles…

On March 7, according to the Lookonchain monitoring data, the trader GCR extracted 39.8 million USDT from Binance yesterday. In March 2022, the trader and Terra founder DoKwon bet $10 million on the price of LUNA after one year compared with that of the same day, and also began to bear the market and make fake coins at the top of the market in November 2021; People were reminded to withdraw funds when FTX collapsed. Interpretation of this information: The recent news from Lookonchain monitoring data shows that the trader…

On March 7, according to the Lookonchain monitoring data, the trader GCR extracted 39.8 million USDT from Binance yesterday. In March 2022, the trader and Terra founder DoKwon bet $10 million on the price of LUNA after one year compared with that of the same day, and also began to bear the market and make fake coins at the top of the market in November 2021; People were reminded to withdraw funds when FTX collapsed. Interpretation of this information: The message reports on the activities of trader GCR who extracted…

It is reported that according to PeckShield monitoring data, the address marked by Voyager has transferred about 7.6 million cryptocurrencies to Coinbase in the past 16 hours, including 2500 ETHs and 250 billion SHIBs. Interpretation of this information: The cryptocurrency market is highly volatile, and tracking the movements of large transactions is an important aspect of understanding market trends. According to PeckShield monitoring data, an address associated with Voyager has transferred a significant amount of cryptocurrencies to Coinbase, including 2500 ETH and 250 billion SHIB, in the past 16 hours….

On February 16, according to the lookonchain chain monitoring, at 18:23:27 on February 16, Beijing time, the DOGE whale address “D7vrVR” received 250 million DOGE (about US $63 million) from Crypto.com, and has become one of the top 20 holders of Dogecoin, with a balance of 709 million addresses. Yesterday, the address also received 200 million DOGE (about US $39 million) from Crypto.com. Interpretation of this information: On February 16, the DOGE whale address “D7vrVR” received 250 million DOGE from Crypto.com, making it one of the top 20 holders of…