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ZachXBT Flags RAVE and Several Tokens as Suspected Market Manipulation Cases

The on-chain investigator said exchanges should act faster, adding that delays in intervention allow suspicious trading activity to continue.

Summary

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Terms & Concepts
  • Market manipulation: Trading behavior that artificially influences an asset’s price or volume, often misleading other market participants.
  • On-chain investigator: An analyst who tracks blockchain activity and related market behavior to identify suspicious transactions or patterns.