#market manipulation — FinScans

News ₿ Crypto

Crypto Perpetual Markets Face Scrutiny Over Suspicious Trade Patterns

September 22, 2026 (37 minutes ago)

CoinDesk analysis identifies suspicious, recurring trade sizes accounting for over 50% of perpetual volume in Bitcoin and Ether, raising concerns regarding potential…

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News ₿ Crypto — 📉 Bearish

LAPTOP Token Crashes 98% in Minutes Following Base Network Launch

September 9, 2026 (12 days ago)

LAPTOP token suffers a catastrophic 98% intraday collapse on the Base network, with onchain evidence pointing to pre-launch distribution to market makers.

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News 🌐 Macro — 📊 Neutral

Kalshi issues first lifetime ban to former Rep. George Santos for manipulation

September 5, 2026 (17 days ago)

Prediction market Kalshi bans ex-Rep. George Santos for manipulation, marking its first lifetime penalty and signaling tougher self-regulation in the industry.

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News ₿ Crypto

FTX Case Advances, Ex-Congressman Fined $35K, Soldier Battles Polymarket Bet Charges

August 1, 2026 (51 days ago)

FTX case progresses, soldier fights Polymarket bet charges, and ex-congressman fined $35K for manipulative trading, highlighting crypto legal risks.

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News ₿ Crypto

South Korea Investigates 40 Crypto Manipulation Cases in Two Years

July 20, 2026 (64 days ago)

South Korea's Financial Services Commission reported probing 40 crypto manipulation cases over two years, marking the second anniversary of the Virtual Asset…

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