209 похожих чатов

Is anyone aware of the pump and dump manipulation in

kraken? There is someone doing the same thing all the time. Let’s say this person buys 60k. He will buy the first 30k slowly, then it will buy 30k at once to pump the price. Then he sells 60k at once and dumps the price. He has been acting for at least two months. I have a friend that has been tracking his movements.

1 ответов

23 просмотра

I have seen same on KuCoin. I think it’s someone purposely suppressing the price or taking advantage of the price action.

Похожие вопросы

Обсуждают сегодня

Ready for some fun AND a chance to win TKO Tokens? Join us for exciting minigames in our Telegram group! 🕒 Don’t miss out—games start on today 25 October 2024, at 8 PM! Ge...
Milkyway | Tokocrypto
255
How about the project bro Likes the community not that active ?
🅿️abby_FX
19
How are we going bro about the Raids ??
🅿️abby_FX
13
Keep saying it, it’s Trump or WW3. Iran will be emboldened if Harris wins by cheating. Israel will have to take the initiative against Iran. How has BTC faired everytime the...
Adz | Ferrum Network Product & Service Consultant @ Ferrum Network
1
------------------------------------------------------------------------------ 📢 MAJOR ANNOUNCEMENT: HSUITE ECOSYSTEM UPDATE 📢 @everyone Dear HbarSuite Community, After month...
Big Stones
3
isnt that how its called? lol
Hobbyist
34
Ok I will use this example…there has been a crazy amount of meme coins launched on solana and more recently on xrp ledger, many of these memes have found their way on to diffe...
Stevo Payne
7
Hey guys, I am a first time Staker, I'm on Chrome browser on Hex dot com, I'm using rabby wallet with my ledger nano X, but when I click the STAKE button it doesn't prompt my ...
Slug
8
VIP-391 Multichain Governance - Permissions on Ethereum, Arbitrum one and opBNB Summary If passed, following the Community proposal “Venus Upgrade - Omnichain Money Markets”...
Venus Announcements
6
Does anyone in here have a contact with EOS Labs that we could ask what they've been doing with their funding?
Bytecode360 Katoshi [1337 f4rm3r]
13
Карта сайта