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market-manipulation

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

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,...

Did the $330M BTC Hacker Deliberately Double Down on Monero (XMR) 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...

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