Whales or Official Teams? Let’s Be Honest About Crypto Manipulation
We always talk about "whales" in crypto like they're just big, lucky investors. But more often than not, those whales are the official project teams. The people behind the scenes. The insiders.
Let’s break it down:
Who holds the biggest token allocations after launch?
The team.
Who controls the treasury, marketing wallet, and "development" funds?
The team.
Who dumps on retail after listing on major exchanges?
Exactly.
Even major voices have warned us:
Donald Trump once said: “I’m not a fan of Bitcoin and other cryptocurrencies… they are not money, and their value is highly volatile and based on thin air.”
Translation? It’s easily manipulated.
Gary Gensler (SEC Chairman) has pointed out: “The investing public is not well protected in crypto. There’s a lot of noncompliance.”
And let’s not forget what Elizabeth Warren has been pushing: tighter regulation to prevent wash trading, insider dumping, and lack of transparency in DeFi.
So let’s stop giving these moves fancy names like “whale activity.”
It’s not some mysterious market force — it’s often just the official team cashing out.
Call it what it is: Insider control, not market magic.
And if regulators are watching, maybe it's time retail traders start watching more carefully too.
Stay smart. Follow wallets, not hype.