#market-abuse News & Analysis

2 articles tagged with #market-abuse. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

2 articles

CryptoBearishBlockonomi · Apr 187/10

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ZachXBT Exposes RAVE Token as Insider Scam After 11,000% Surge in Just 11 Days

Blockchain analyst ZachXBT exposed RAVE token as an insider scam after its explosive 11,000% surge in 11 days, revealing that three team-linked wallets control 90% of the token supply while only 24% circulates publicly. The team moved millions of tokens to exchange Bitget hours before the pump with no disclosure, indicating coordinated market manipulation.

CryptoBearishcrypto.news · May 76/10

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ZachXBT accuses LAB founder of CEX manipulation that “harms retail investors”

On-chain analyst ZachXBT has publicly accused the LAB token founder of manipulating centralized exchanges in ways that disadvantage retail investors, escalating the matter after his private warnings were reportedly ignored. The allegation highlights ongoing concerns about market manipulation in crypto markets and the vulnerability of retail traders to coordinated schemes by project insiders.