Plans of manipulation in the encryption market have become increasingly coordinated – TradingView news

Opinion

The manipulation of the market everywhere, however it cannot be seen. It is an invisible threat that affects encryption and traditional markets, leaving ordinary merchants to calculate costs. Sometimes, the manipulation is clear – unique non -liquid symbols are pumped before getting rid of them at the same speed – but often, it is more difficult and more difficult to discover.

The most important is that these plans are no longer the field of rogue whales or amateur pump groups. The signs are increasingly indicating the activities of well -organized network coordination and well -wavy through the central stock exchanges, derivative platforms, and onchain ecosystems. With the growth of these actors in development, their threat to market safety expands significantly.

An old story

The manipulation of the market is old, the markets themselves. In ancient Greece, a philosopher named Thales of Miletus used his knowledge of weather patterns to predict abundant olive harvest, and to calmly lease all olive presses in the area at a low rate before the start of the season. After that, when the harvest came, he asked for the presses, he rented it at inflated prices, which led to the difference.

For a newer historical example, although it is still 300 years in the past, see South Sea Company Bubble in which the company’s managers have threw stock prices, leaving ordinary investors Rekt. Or the Dutch lavender bubble former century.

The market manipulation has been in Crypto since the first stock exchanges came in 2011. Those who were at that time might remember pump plans and unloading on the BTC-E exchange organized by a notorious merchant called Fontas. Or they may remember Bear Whale, which has been disrupted by the wall of selling 30,000 BTC in the market at a time when the total daily trading volume was less than $ 30 million – for all Crypto combined. Although the market treatment is not technically, it has shown how easy one individual was to the encryption market.

Quickly forward to today, encryption is a category of millions of dollars, which makes manipulation of great assets actually impossible for solitary whales. But when a group of vocal traders cooperate, the markets-the well-organized informers can still do so.

The manipulators move them

The days when you can put one whale in the BTC wall that took weeks to drop long ago. Although encryption is more liquid these days, it is also more fragmented. This provides opportunities for adventurers who are hunting in packages to transport markets in their favor. Often by working through private telegram groups, people coordinate activities targeting markets as they can have the greatest impact. The trend highlights the increasing participation of the main players in the manipulation of the market, which represents a new level of risk for the encryption industry.

recently: What are the traps of exit liquidity – and how to discover it before it is too late

In February, analyst James Chapogoro warned of the risk of widespread manipulation including investment funds circulating in Bitcoin. He explained that these tools can put down pressure on the price of Bitcoin – especially when the traditional financial markets are closed. Such a strategy can lead to a liquidation between translator merchants and the creation of temporary imbalances, allowing adult players to assemble BTC and ETH at reduced prices.

Since Crypto-Onchain and ON-EXCHANGE- are very interconnected, the effects of a successful manipulation attempt extending widely. If a trading pair is inquired by applications programming facades to feed other markets from synchronizing in one central exchange, he can generate chances of pleading in other places, including PERPS markets. As a result, an attack can be started in one exchange, and the profits claimed, which makes it very difficult to pick up the perpetrators.

The safety of the cryptocurrency market faces the increasing risks. Coordinated groups contain deep pockets and access technology through platforms to the implementation and concealment of complex operations. The disturbing part is that most exchanges remain interactive according to the design because it is actually impossible to prevent manipulation of the market. As a result, attackers have a great opportunity to keep this feature, even if the window where they are free in running amok become increasingly smaller.

Not all manipulators break the rules

Just as the Thales of Miletus did not break the rules when it took advantage of the olive season, much of the manipulation of encryption is illegal. When a large box begins to purchase a specific code through one of their general portfolios to attract attention – is this manipulation? Or when market makers simply exceed the display differences to support the distinctive code price at the project’s request? Many things move markets, but often things are not illegal – at least not now.

While the moral law governing influencers, market makers, trading companies and other players who have a dangerous volume can be discussed at least, require other cases less. The last time anyone examined them, using thousands of drainage accounts that dozens of users work to inflate certain assets is a flagrant treatment. Experiences, with the help of advanced tools that work themselves, fight again.

The days of one of the users may end in the market. However, the threat was not dissipated in a multi-rate era-it is double. As a result, exchanges are now being imprisoned in the game-A-Mole game, in an attempt to reveal the suspicious behavior that hundreds or thousands of accounts began at one time.

Fortunately, exchanges do not have to do this alone, as successful cooperation situations appear. When Bybit was penetrated in early 2025, other ETH lending platforms intervened and helps them meet withdrawal obligations – a rare but strong sign of solidarity in the face of the crisis.

In addition, the groups that finance it well and very organized continue to test the system, there is one clear thing: the market processing may be relatively easy-but to do this without discovering it is increasingly difficult. Collective alertness, data sharing, and early detection have become the most effective tools in protecting the safety of the ecosystem for encryption trading.

Opinion: Tris Jin, CEO of Operations, Mexc.

This article is intended for general information purposes and does not aim to be and should not be considered legal or investment advice. The opinions, ideas and opinions expressed here are alone and do not necessarily reflect or represent the views and opinions of Cointelegraph.