Questions tagged [manipulative-activities]

1,000+ questions

hrishix6Dec 31, 2021 · 3 years ago4 answers
How can whale alert impact the price of cryptocurrencies?
What is the potential impact of whale alert on the price of cryptocurrencies?
Whale Alert
Cryptocurrency Price
Market Manipulation
kabun tyouDec 31, 2021 · 3 years ago8 answers
What is the impact of pump and dump schemes on the cryptocurrency market?
Can you explain the effects of pump and dump schemes on the cryptocurrency market? How do these schemes work and what consequences do they have on the overall market?
Cryptocurrency
Pump And Dump
Market Manipulation
Leonel TerolliDec 31, 2021 · 3 years ago1 answers
What is the impact of insider buying on the prices of digital currencies?
How does insider buying affect the prices of digital currencies? Can insider buying lead to price manipulation in the digital currency market? What are the potential consequences of insider buying on the value of digital currencies?
Digital Currencies
Insider Buying
Price Manipulation
Marcel MuellerDec 31, 2021 · 3 years ago0 answers
Which cryptocurrencies are most commonly targeted by pump and dump groups?
Can you provide a list of cryptocurrencies that are frequently targeted by pump and dump groups? I'm interested in knowing which specific coins are more susceptible to these manipulative practices.
Cryptocurrencies
Pump And Dump Groups
Market Manipulation
Dundup DorjeeDec 31, 2021 · 3 years ago5 answers
What are the most effective strategies to defend against sandwich attack bots in the cryptocurrency industry?
As the cryptocurrency industry continues to grow, sandwich attack bots have become a major concern for traders. These bots manipulate the market by placing buy and sell orders on either side of a legitimate trade, causing the price to fluctuate and resulting in losses for unsuspecting traders. What are the best strategies to protect against these sandwich attack bots and safeguard our investments?
Cryptocurrency
Sandwich Attack Bots
Market Manipulation
bitcoin frDec 31, 2021 · 3 years ago8 answers
What measures can be taken to prevent wash trades in the digital currency market?
What are some effective measures that can be implemented to prevent wash trades, which are artificially created trades to manipulate the market, in the digital currency market? How can exchanges and regulators work together to detect and deter wash trading activities?
Digital Currency
Wash Trades
Market Manipulation
Pahn_Vic18Dec 31, 2021 · 3 years ago8 answers
Which cryptocurrencies are often mentioned in whale alert tweets?
Can you tell me which cryptocurrencies are frequently mentioned in whale alert tweets? I'm curious to know which coins attract the attention of whales and why they are being mentioned so often.
Cryptocurrencies
Whale Alert Tweets
Market Manipulation
muhammad sherdilDec 31, 2021 · 3 years ago2 answers
What are the most effective ways to prevent pump and dump schemes in the cryptocurrency market?
As the cryptocurrency market continues to grow, pump and dump schemes have become a major concern. What strategies can be implemented to effectively prevent these schemes and protect investors from potential losses?
Cryptocurrency
Pump And Dump
Market Manipulation
Kristoffersen HammerDec 31, 2021 · 3 years ago3 answers
Are there any tools or techniques to detect and prevent rekt warfare in the digital currency space?
In the digital currency space, rekt warfare refers to the practice of intentionally manipulating the market to cause significant losses for other traders. Are there any tools or techniques available to detect and prevent such manipulative activities?
Digital Currency
Rekt Warfare
Market Manipulation
Khoa KhoaDec 31, 2021 · 3 years ago3 answers
What are the signs of a pump and dump scheme in the crypto market?
Can you provide some insights into the signs that indicate a pump and dump scheme in the cryptocurrency market? I'm interested in understanding how to identify such schemes and protect myself from potential losses.
Cryptocurrency
Pump And Dump
Market Manipulation
Chethan Reddy G NDec 31, 2021 · 3 years ago5 answers
How can I identify a crypto pump and dump scheme?
Can you provide some tips on how to identify a pump and dump scheme in the cryptocurrency market? I want to avoid falling victim to these manipulative tactics.
Cryptocurrency
Pump And Dump
Market Manipulation
Pedro BittencourtDec 31, 2021 · 3 years ago8 answers
How can I avoid falling for pump and dump schemes in the crypto market?
I'm new to the crypto market and I've heard about pump and dump schemes. Can you provide some tips on how to avoid falling for these schemes? What are the warning signs to look out for?
Cryptocurrency
Pump And Dump
Market Manipulation
TsuadouDec 31, 2021 · 3 years ago1 answers
What are the largest crypto whales and how do they impact the market?
Can you explain what crypto whales are and how they influence the cryptocurrency market? How do their actions affect the prices of different cryptocurrencies? Are there any specific strategies that whales use to manipulate the market?
Crypto Whales
Cryptocurrency Market
Market Manipulation
Aminul AhasunDec 31, 2021 · 3 years ago9 answers
How does a frontrunner bot work in the world of cryptocurrency?
Can you explain in detail how a frontrunner bot operates in the cryptocurrency industry? What strategies does it use to gain an advantage in trading? How does it affect the market and other traders?
Frontrunner Bot
Cryptocurrency Trading
Market Manipulation
Sahil SapeiyaDec 31, 2021 · 3 years ago0 answers
How does a front running bot affect cryptocurrency trading?
What is a front running bot and how does it impact cryptocurrency trading? Can you explain its effects on market manipulation and the trading experience?
Front Running Bot
Cryptocurrency Trading
Market Manipulation

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