Market Manipulation
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A Layman’s Guide to “Market Makers Accumulating Positions” in the Crypto Space: An Analysis of Market Manipulation Strategies
In the cryptocurrency market, “market maker accumulation” refers to individuals or groups with substantial capital (i.e., “market makers” or “major players”) continuously buying a particular cryptocurrency over a period of time to accumulate enough holdings, with the aim of controlling market trends and profiting from them. This is a common market manipulation strategy and typically serves as the first step in “market manipulation.” This article will provide an in-depth analysis of the definition, objectives, common tactics, and manifestations of market makers accumulating positions on candlestick charts, and will offer strategies for retail investors to identify and respond to these patterns in order to mitigate potential risks.
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South Korea Plans to Introduce an AI-Based Virtual Asset Regulatory System; Over 30 Crypto Cases Reported in Two Years to Combat Market Manipulation
Svmuu News: The Financial Services Commission (FSC) of South Korea announced today the results of its virtual asset market oversight, stating that regulators have focused on cracking down on behaviors
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Stanford Study Claims Polymarket’s “Five-Minute” Bitcoin Betting Market Allowed Suspected Manipulators to Profit $8.2 Million
Svmuu News: Researchers at Stanford University have discovered signs of manipulation in Polymarket’s five-minute betting market at Bitcoin. The study analyzed contract data spanning approximately two
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Serenity: Beware of a New “Short-Selling Pattern” Targeting Trillion-Dollar Companies Like NVIDIA
Svmuu News: Serenity, known as the “White-Haired Stock Guru,” posted on X, stating that a new type of “bearish tactic” has recently emerged in the market targeting tech companies with trillion-dollar
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ZachXBT: Addresses linked to the LAB team are suspected of market manipulation; the coin's price has fallen more than 54% in 48 hours
Svmuu News: On-chain analyst ZachXBT posted that, over the past 48 hours,an address initially funded by the LAB team deposited 18.4 million LAB (approximately $18.3 million) into Aster and has been co
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The sentencing hearing for the founder of Citron is scheduled for August 31; the maximum theoretical sentence could be 265 years.
Svmuu News: The sentencing hearing for Andrew Left, founder of short-seller Citron Research, is scheduled for August 31, 2026. The maximum theoretical sentence is 265 years, though the final sentence
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Cailian Press Publishes Article Singling Out "The White-Haired Stock Guru" Serenity: Beware of Cross-Border Information Leakage
Svmuu reported that today, Caixin Media published an article titled "Big 'V' 'White-Haired Stock Guru' Cross-border Stock Pumping: A 20cm Limit-Up Mentioned in One Tweet? Beware of 'Information Backfl
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ZachXBT accuses Arthur Hayes of using fans as "exit liquidity"
Svmuu News ZachXBT posted a message questioning BitMEX co-founder Arthur Hayes about how much exit liquidity he created by utilizing his fans over the past few days. Within two weeks, Arthur Hayes pub
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“New Stock God” Serenity: Fake Information Network Targeting SIVE Discovered, to Be Reported to SEC for Investigation
Svmuu News “New Stock God” Serenity posted that it recently discovered a "bot farm" consisting of dozens of accounts, which have been continuously spreading false information about SIVE over the past
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edgeX: EDGE Abnormal Volatility is Due to External Manipulation, Not a Platform Security Incident
Svmuu reported that edgeX released the latest statement on the abnormal price volatility of the EDGE token, stating that the protocol has not been attacked in any form, and that this incident was not
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ESPORTS Drops 93% in a Day, ZachXBT Claims Same Entity Behind Market Manipulation of Multiple BSC Tokens
Svmuureports that, according to ZachXBT's monitoring, an entity previously received ESPORTS, RIVER, and LIGHT tokens through Sablier vesting contracts, which were directly linked to three signers of t
-
South Korea Plans to Introduce an AI-Based Virtual Asset Regulatory System; Over 30 Crypto Cases Reported in Two Years to Combat Market Manipulation
Svmuu News: The Financial Services Commission (FSC) of South Korea announced today the results of its virtual asset market oversight, stating that regulators have focused on cracking down on behaviors
-
Stanford Study Claims Polymarket’s “Five-Minute” Bitcoin Betting Market Allowed Suspected Manipulators to Profit $8.2 Million
Svmuu News: Researchers at Stanford University have discovered signs of manipulation in Polymarket’s five-minute betting market at Bitcoin. The study analyzed contract data spanning approximately two
-
Serenity: Beware of a New “Short-Selling Pattern” Targeting Trillion-Dollar Companies Like NVIDIA
Svmuu News: Serenity, known as the “White-Haired Stock Guru,” posted on X, stating that a new type of “bearish tactic” has recently emerged in the market targeting tech companies with trillion-dollar
-
ZachXBT: Addresses linked to the LAB team are suspected of market manipulation; the coin's price has fallen more than 54% in 48 hours
Svmuu News: On-chain analyst ZachXBT posted that, over the past 48 hours,an address initially funded by the LAB team deposited 18.4 million LAB (approximately $18.3 million) into Aster and has been co
-
The sentencing hearing for the founder of Citron is scheduled for August 31; the maximum theoretical sentence could be 265 years.
Svmuu News: The sentencing hearing for Andrew Left, founder of short-seller Citron Research, is scheduled for August 31, 2026. The maximum theoretical sentence is 265 years, though the final sentence
-
Cailian Press Publishes Article Singling Out "The White-Haired Stock Guru" Serenity: Beware of Cross-Border Information Leakage
Svmuu reported that today, Caixin Media published an article titled "Big 'V' 'White-Haired Stock Guru' Cross-border Stock Pumping: A 20cm Limit-Up Mentioned in One Tweet? Beware of 'Information Backfl
-
ZachXBT accuses Arthur Hayes of using fans as "exit liquidity"
Svmuu News ZachXBT posted a message questioning BitMEX co-founder Arthur Hayes about how much exit liquidity he created by utilizing his fans over the past few days. Within two weeks, Arthur Hayes pub
-
“New Stock God” Serenity: Fake Information Network Targeting SIVE Discovered, to Be Reported to SEC for Investigation
Svmuu News “New Stock God” Serenity posted that it recently discovered a "bot farm" consisting of dozens of accounts, which have been continuously spreading false information about SIVE over the past
-
edgeX: EDGE Abnormal Volatility is Due to External Manipulation, Not a Platform Security Incident
Svmuu reported that edgeX released the latest statement on the abnormal price volatility of the EDGE token, stating that the protocol has not been attacked in any form, and that this incident was not
-
ESPORTS Drops 93% in a Day, ZachXBT Claims Same Entity Behind Market Manipulation of Multiple BSC Tokens
Svmuureports that, according to ZachXBT's monitoring, an entity previously received ESPORTS, RIVER, and LIGHT tokens through Sablier vesting contracts, which were directly linked to three signers of t
-
A Layman’s Guide to “Market Makers Accumulating Positions” in the Crypto Space: An Analysis of Market Manipulation Strategies
In the cryptocurrency market, “market maker accumulation” refers to individuals or groups with substantial capital (i.e., “market makers” or “major players”) continuously buying a particular cryptocurrency over a period of time to accumulate enough holdings, with the aim of controlling market trends and profiting from them. This is a common market manipulation strategy and typically serves as the first step in “market manipulation.” This article will provide an in-depth analysis of the definition, objectives, common tactics, and manifestations of market makers accumulating positions on candlestick charts, and will offer strategies for retail investors to identify and respond to these patterns in order to mitigate potential risks.
Market Manipulation
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