Get started

Fraudmarket

CZ's Struggles Could Spell Trouble for Solana There are some allegations of fraud surrounding Solana and CZ, the CEO of Binance. However, it is important to note that these are legitimate allegations and have partially proven in court. One allegation is that CZ and Binance manipulated the price of Solana tokens. In 2021, Binance listed Solana on its exchange and began offering margin trading for the token. This allowed traders to borrow money from Binance to buy Solana tokens, which could then be used to further speculate on the price of the token. This allegedly led to a pump-and-dump scheme, where CZ and Binance artificially inflated the price of Solana tokens before selling them off for a profit. Another allegation is that CZ and Binance conspired to insider trade Solana tokens. In 2021, CZ tweeted that he had bought Solana tokens, and the price of the token immediately surged. This allegedly gave CZ and Binance an unfair advantage over other traders, as they were able to buy Solana tokens before the price increased. These allegations along with CZ's repeated recent involvement in money laundering scandals could erode confidence in Solana and lead to a significant drop in the token's price. It is important to note that cryptocurrency market is still relatively new and unregulated, and there is a risk of fraud and manipulation.
Short
by SabahEquityResearch
4
Bitcoin:Monthly chart ViewHi guys. Hope you have had perfect trades. In this idea i will share you some TA perspectives about Bitcoin Longterm reactions according to historical datas. As you can see each time the price reached the MA50 , made a trough below it and then come back above. Now we can se in Monthly chart that after price shaped a Bottom under MA50 , it tries to come back above with a Bullish Engulfing pattern. after that we surpass MA50 with another white candle and now , Unfortunately we have some frauds in market. (China Evergrande Group bankruptcy and Tesla sold millions of BTC). So in my opinion after a few weeks , Bitcoin start to continue its smoothed run and go towards 36000. its the level we will see at the end of 2023. after that... Lets see what will happen and dont predict far futures :) If you like my opinion please tell me yours in comment. Thank you all my friends
BNC:BLXLong
by TraderAmin-KZ
6
FTX = South Seas Trading Company 2022Could it be the great Crypto experiment of the past 8+ years is nothing more than a Vapor-Ware experiment to exploit the greed from their wealth? Remember the 1700s South Seas Trading Company? Remember the story of "great riches" to be had by exploiting the spice trade in the South Seas? Thousands of people piled into these shares after incredible stories of great riches to be had for the taking. The "greater fool" theory continued to play out - even after information came forward to show the South Seas Company was falsely stating revenues/operations. Eventually, it collapsed (along with dozens of similar scams). Are we seeing the same thing happen in the Crypto space in 2022?
FShort
by BradMatheny
2