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Biggest scam in crypto
Binance, Coinbase, and others are quietly running one of the biggest scams in Crypto
Most people have no idea.
It’s not about innovation.
It’s a cycle of hype, fees, and silent exits.
Here’s how they farm retail liquidity while pretending to “support the ecosystem”:
Behind every listing is a negotiation.
Millions paid in “marketing,” “liquidity support,” and “technical integration fees.”
Sometimes under the table.
Sometimes just expensive “visibility.”
This isn’t curation.
It’s a listing auction.
The token gets listed.
Exchanges pump it hard:
• Push alerts
• Banners
• Trading contests
• Twitter bots
• API boosts
Retail FOMOs in thinking it’s “vetted.”
They never realize they’re walking into a fee trap.
Every transaction (buy or sell) generates 0.1–0.5% in fees.
Multiply that by millions in daily volume, and the exchange makes a fortune before the token even proves itself.
And here’s the kicker:
They often hold pre-list allocations selling into their own liquidity.The hype dies.
Retail holds the bag.
The project stops delivering.
Price drops 80–95%.
Volume slows.
Exchanges stop featuring it.
They’ve already extracted the value.
You’re left with the ghost of a token.Then comes the tweet:
“This token no longer meets our listing standards.”
Translation:
We’ve squeezed it dry. It’s no longer useful to us.
It happened with:
• SLP – listed, hyped, farmed, faded
• AMP, RLY, XYO – Coinbase listed them during peak hype, then delisted in silence
• FTX – pay-to-list scandals with MAPS, OXY
• Unknown token “GNSY” – delisted 62 days after launch. No reason given. No trace left.
This is why they love low-cap coins.
This is why they list low-float tokens.
This is why the phrase “doesn’t meet our standards” is so convenient.
There are no standards.
Only cycles.
And you’re in the middle of it.
„Stellar Rippler“
Most people have no idea.
It’s not about innovation.
It’s a cycle of hype, fees, and silent exits.
Here’s how they farm retail liquidity while pretending to “support the ecosystem”:
Behind every listing is a negotiation.
Millions paid in “marketing,” “liquidity support,” and “technical integration fees.”
Sometimes under the table.
Sometimes just expensive “visibility.”
This isn’t curation.
It’s a listing auction.
The token gets listed.
Exchanges pump it hard:
• Push alerts
• Banners
• Trading contests
• Twitter bots
• API boosts
Retail FOMOs in thinking it’s “vetted.”
They never realize they’re walking into a fee trap.
Every transaction (buy or sell) generates 0.1–0.5% in fees.
Multiply that by millions in daily volume, and the exchange makes a fortune before the token even proves itself.
And here’s the kicker:
They often hold pre-list allocations selling into their own liquidity.The hype dies.
Retail holds the bag.
The project stops delivering.
Price drops 80–95%.
Volume slows.
Exchanges stop featuring it.
They’ve already extracted the value.
You’re left with the ghost of a token.Then comes the tweet:
“This token no longer meets our listing standards.”
Translation:
We’ve squeezed it dry. It’s no longer useful to us.
It happened with:
• SLP – listed, hyped, farmed, faded
• AMP, RLY, XYO – Coinbase listed them during peak hype, then delisted in silence
• FTX – pay-to-list scandals with MAPS, OXY
• Unknown token “GNSY” – delisted 62 days after launch. No reason given. No trace left.
This is why they love low-cap coins.
This is why they list low-float tokens.
This is why the phrase “doesn’t meet our standards” is so convenient.
There are no standards.
Only cycles.
And you’re in the middle of it.
„Stellar Rippler“
$ETH Ethereum is a decentralized blockchain platform launched in 2015 by Vitalik Buterin. Its native cryptocurrency, Ether (ETH), is the second-largest by market capitalization. Unlike Bitcoin, Ethereum supports smart contracts—self-executing agreements coded on the blockchain—enabling decentralized applications (dApps) for finance, gaming, and NFTs. ETH is used to pay for transaction fees (gas) and secure the network via staking since the 2022 shift to proof-of-stake. Ethereum’s scalability improved with upgrades like sharding. Its open-source ecosystem fosters innovation, hosting thousands of tokens and DeFi protocols. Despite high gas fees historically, Ethereum remains a cornerstone of Web3, valued for its versatility and developer community.
$USDC USD Coin (USDC) is a stablecoin pegged to the U.S. dollar at a 1:1 ratio, ensuring price stability. Launched in 2018 by Circle and Coinbase, it operates on blockchains like Ethereum, Solana, and Algorand. USDC is backed by fully reserved assets, primarily cash and short-term U.S. Treasury bonds, held in regulated financial institutions. Monthly attestations by independent auditors verify these reserves. USDC enables fast, low-cost transactions for payments, remittances, and DeFi applications. Its transparency, regulatory compliance, and interoperability make it a trusted digital dollar, widely adopted in crypto exchanges, wallets, and decentralized finance protocols.
Movement Labs Suspends Co-Founder After Suspicious MOVE Token Activity
Movement $MOVE confirn that Rushi Manche has been suspended from Movement Labs. This decision was made in light of ongoing events and as the third-party review is still being conducted by Groom Lake regarding organizational governance and recent incidents involving a market maker.
Movement Labs, the team behind the high-profile layer 2 blockchain project, announced on Friday that it has suspended co-founder Rushi Manche.
The decision follows an ongoing third-party review focusing on organizational governance and recent incidents related to a market maker’s actions. This suspension comes at a time when the project is under increasing scrutiny, particularly around its MOVEtoken.
In the midst of the controversy, Coinbase revealed on Thursday that it would be halting trading of the MOVE token on May 15. The exchange has already shifted the MOVE order books to limit-only mode. Although Coinbase did not explicitly cite the reason for the suspension, it stated that the decision followed a routine review of listing standards.
The Movement Network Foundation maintains that it was unaware of the market maker’s actions. It alleges it was only informed of the misconduct on March 11, 2025. Initially, the foundation had engaged the market maker based on its previous track record. However, upon discovering the breach of agreement, the foundation severed ties immediately. Additionally, it alerted other major exchanges to the ongoing investigation.
In addition, CoinDesk reported this week that Movement Labs is investigating whether it was misled into signing a market-making agreement. This agreement allowed a middleman, Rentech, to control the 66m MOVE tokens.
The agreement allegedly led to a $38m selloff, sparking accusations of market manipulation. Internal documents suggest that Rentech acted on both sides of the deal. This raises conflict-of-interest concerns, as Rentech was both an agent of the Movement Foundation and a subsidiary of Web3Port.
The fallout from this incident exposed internal divisions, with Movement’s legal counsel initially opposing the deal but being overruled. The investigation is now focused on whether co-founder Rushi Manche or advisors like Sam Thapaliya had a deeper involvement than initially disclosed.
#MovementLabs
Movement Labs, the team behind the high-profile layer 2 blockchain project, announced on Friday that it has suspended co-founder Rushi Manche.
The decision follows an ongoing third-party review focusing on organizational governance and recent incidents related to a market maker’s actions. This suspension comes at a time when the project is under increasing scrutiny, particularly around its MOVEtoken.
In the midst of the controversy, Coinbase revealed on Thursday that it would be halting trading of the MOVE token on May 15. The exchange has already shifted the MOVE order books to limit-only mode. Although Coinbase did not explicitly cite the reason for the suspension, it stated that the decision followed a routine review of listing standards.
The Movement Network Foundation maintains that it was unaware of the market maker’s actions. It alleges it was only informed of the misconduct on March 11, 2025. Initially, the foundation had engaged the market maker based on its previous track record. However, upon discovering the breach of agreement, the foundation severed ties immediately. Additionally, it alerted other major exchanges to the ongoing investigation.
In addition, CoinDesk reported this week that Movement Labs is investigating whether it was misled into signing a market-making agreement. This agreement allowed a middleman, Rentech, to control the 66m MOVE tokens.
The agreement allegedly led to a $38m selloff, sparking accusations of market manipulation. Internal documents suggest that Rentech acted on both sides of the deal. This raises conflict-of-interest concerns, as Rentech was both an agent of the Movement Foundation and a subsidiary of Web3Port.
The fallout from this incident exposed internal divisions, with Movement’s legal counsel initially opposing the deal but being overruled. The investigation is now focused on whether co-founder Rushi Manche or advisors like Sam Thapaliya had a deeper involvement than initially disclosed.
#MovementLabs
$MOVE There is always a bull run before a delisting , thanks to whales who get rich based on #FOMO. But this has not been announced on #Binance yet.
$MOVE has been volatile, dropping 69% from its all-time high and recently hitting an all-time low in March 2025. A $38 million token buyback program to create a Strategic Reserve, addressing malicious market maker activity, led to a 25% price surge in March 2025.
Integration with major exchanges like Binance, MEXC, and Bitget enhances liquidity
Coinbase announced the delisting of Movement ($MOVE) on May 1, 2025, with trading set to cease on May 15, 2025, citing its routine review process. The exchange stated that it regularly evaluates assets to ensure they meet listing standards, but no specific reason for $MOVE’s delisting was disclosed in the official announcement.
2025:
• Bullish: $0.85–$1.50, driven by mainnet adoption, partnerships, and a favorable crypto market. Some predict a breakout to $2 if $MOVE surpasses its all-time high of $1.45.
• Bearish: $0.24–$0.33, if bearish patterns or market downturns dominate.
• Average: $1.00–$1.50, supported by institutional interest and ecosystem growth.
• 2026:
• Bullish: $2.10–$3.45, as partnerships expand and DeFi/gaming use cases mature.
• Bearish: $1.60, due to potential price stabilization after a 2025 bull run.
• Average: $2.00–$2.50, reflecting steady adoption.
• 2027–2030:
• Bullish: $2.30–$7.00, with full ecosystem maturity, enterprise adoption, and mainstream crypto growth.
• Bearish: $2.00–$4.00, if competition or regulatory hurdles slow progress.
• Long-Term Potential: Some speculate $MOVE could reach $5–$8 by 2030 if it becomes a leader in the wellness or interoperability crypto sectors, though this assumes niche dominance.
Integration with major exchanges like Binance, MEXC, and Bitget enhances liquidity
Coinbase announced the delisting of Movement ($MOVE) on May 1, 2025, with trading set to cease on May 15, 2025, citing its routine review process. The exchange stated that it regularly evaluates assets to ensure they meet listing standards, but no specific reason for $MOVE’s delisting was disclosed in the official announcement.
2025:
• Bullish: $0.85–$1.50, driven by mainnet adoption, partnerships, and a favorable crypto market. Some predict a breakout to $2 if $MOVE surpasses its all-time high of $1.45.
• Bearish: $0.24–$0.33, if bearish patterns or market downturns dominate.
• Average: $1.00–$1.50, supported by institutional interest and ecosystem growth.
• 2026:
• Bullish: $2.10–$3.45, as partnerships expand and DeFi/gaming use cases mature.
• Bearish: $1.60, due to potential price stabilization after a 2025 bull run.
• Average: $2.00–$2.50, reflecting steady adoption.
• 2027–2030:
• Bullish: $2.30–$7.00, with full ecosystem maturity, enterprise adoption, and mainstream crypto growth.
• Bearish: $2.00–$4.00, if competition or regulatory hurdles slow progress.
• Long-Term Potential: Some speculate $MOVE could reach $5–$8 by 2030 if it becomes a leader in the wellness or interoperability crypto sectors, though this assumes niche dominance.
$XRP Why would #Ripple, which is launching its own stablecoin ($RLUSD), try to acquire a direct competitor?
Because it’s not about competition — it’s about consolidation.
Because it’s not about competition — it’s about consolidation.
#ArizonaBTCReserve Arizona has approved groundbreaking legislation to create the first U.S. state Bitcoin reserve, passing Senate Bills 1025 and 1373. These bills allow the state to invest up to 10% of its $31.5 billion public funds—potentially $3.14 billion—into Bitcoin and other digital assets like NFTs and stablecoins. SB 1025, the Arizona Strategic Bitcoin Reserve Act, and SB 1373, establishing a Digital Assets Strategic Reserve Fund, aim to diversify state assets and promote blockchain innovation. Awaiting Governor Katie Hobbs’ signature, the bills face a veto risk due to unrelated budget disputes, despite bipartisan support.[](https://www.fxstreet.com/cryptocurrencies/news/arizona-state-approves-first-ever-us-bitcoin-reserve-set-to-invest-10-of-315b-state-assets-202504282343)[](https://99bitcoins.com/news/bitcoin-btc/arizona-greenlights-bitcoin-reserve-eyes-10-of-state-funds/)
Global payments that settle instantly.
With the Stellar network, you can power remittances, meet payroll, invoice suppliers, maintain treasury balances and more.$XLM
With the Stellar network, you can power remittances, meet payroll, invoice suppliers, maintain treasury balances and more.$XLM
In the boundless realm of blockchain’s vibrant stream,
The Graph shines bright, a crypto dreamer’s dream.
A web of data, woven with elegant might,
It indexes the world, bringing truth to light.
Decentralized and free, its nodes align in grace,
Empowering dApps to thrive in digital space.
No gatekeeper binds the flow of what’s true,
The #Graph unlocks knowledge for me and you.
Its tokens, $GRT, pulse with purpose and cheer,
Fueling a network where trust grows near.
Developers rejoice, for queries now soar,
Fast and precise, they open new doors.
From #Ethereum’s depths to chains far and wide,
The Graph’s open arms let no data hide.
A future transparent, where all can explore,
Its decentralized heart beats forevermore.
Communities gather, their passion ablaze,
Building tomorrow through The Graph’s rays.
With every block indexed, its vision expands,
A crypto for all, in our connected hands.
Oh, Graph, you inspire, with your radiant spark,
Lighting the path through blockchain’s vast dark.😁
The Graph shines bright, a crypto dreamer’s dream.
A web of data, woven with elegant might,
It indexes the world, bringing truth to light.
Decentralized and free, its nodes align in grace,
Empowering dApps to thrive in digital space.
No gatekeeper binds the flow of what’s true,
The #Graph unlocks knowledge for me and you.
Its tokens, $GRT, pulse with purpose and cheer,
Fueling a network where trust grows near.
Developers rejoice, for queries now soar,
Fast and precise, they open new doors.
From #Ethereum’s depths to chains far and wide,
The Graph’s open arms let no data hide.
A future transparent, where all can explore,
Its decentralized heart beats forevermore.
Communities gather, their passion ablaze,
Building tomorrow through The Graph’s rays.
With every block indexed, its vision expands,
A crypto for all, in our connected hands.
Oh, Graph, you inspire, with your radiant spark,
Lighting the path through blockchain’s vast dark.😁
$XRP Ripple's cryptocurrency, faces a grim outlook. Ongoing #SEC litigation drags on, casting a shadow over its legitimacy and stifling adoption. Regulatory uncertainty scares off institutional investors, while competing blockchain platforms with faster, cheaper transactions erode $XRP's market share. Ripple's centralized control raises trust issues, alienating decentralized finance purists. Scalability concerns and a lack of clear use cases beyond cross-border payments limit its appeal. With declining trading volume and stagnant price growth, XRP risks fading into obscurity, overshadowed by more innovative, regulator-friendly alternatives in a brutally competitive crypto landscape.👎🏻
$TURBO a groundbreaking memecoin, uniquely crafted by AI with a $69 budget, showcasing the power of artificial intelligence in cryptocurrency innovation. Built on the $ETH blockchain as an ERC-20 token, it ensures secure, transparent, and tax-free transactions. With a fair distribution of its 69 billion tokens and a renounced contract, Turbo fosters a decentralized, community-driven ecosystem. Its governance blends human creativity with AI insights, empowering a vibrant community to shape its future. Turbo’s impressive market growth and exchange listings highlight its potential for sustainable value.
BTCDirect: Predicts a bullish price of approximately €0.0143 ($0.0158) by the end of 2025, which represents a significant increase.🚀🚀🚀
Some users on X are optimistic, predicting prices between $0.035 and $0.50, although these predictions are speculative and not supported by fundamental analysis. #TURBO/USDT #Memecoins🤑🤑
BTCDirect: Predicts a bullish price of approximately €0.0143 ($0.0158) by the end of 2025, which represents a significant increase.🚀🚀🚀
Some users on X are optimistic, predicting prices between $0.035 and $0.50, although these predictions are speculative and not supported by fundamental analysis. #TURBO/USDT #Memecoins🤑🤑
TURBO/USDC
Buy
Price/Amount
0.002036/9354
The Movement $MOVE price today, April 26, 2025, is approximately $0.2417 USD, with a 24-hour trading volume of $94,951,042, up 5.71%.
Recent predictions suggest volatility, with a bearish short-term sentiment due to a massive token unlock causing a 15% price drop this week. CoinCodex forecasts a potential rise to $0.80371 🚀🚀🚀by May 23, 2025, a 229.50% increase, but advises against buying now due to bearish indicators and a Fear & Greed Index of 72 (Greed). My outlook: expect short-term fluctuations, with potential for growth if market conditions stabilize.DYOR
#MOVER/USDT
Only just getting started
Recent predictions suggest volatility, with a bearish short-term sentiment due to a massive token unlock causing a 15% price drop this week. CoinCodex forecasts a potential rise to $0.80371 🚀🚀🚀by May 23, 2025, a 229.50% increase, but advises against buying now due to bearish indicators and a Fear & Greed Index of 72 (Greed). My outlook: expect short-term fluctuations, with potential for growth if market conditions stabilize.DYOR
#MOVER/USDT
Only just getting started
#TariffsPause President Trump’s 90-day tariff pause, announced on April 9, 2025, lowered duties to 10% for most trading partners, excluding China, where tariffs rose to 125%. This reversal, driven by market turmoil and pressure from allies, aims to facilitate negotiations but maintains high tariffs on Canada, Mexico, and China. While markets initially rallied, uncertainty persists, with potential for renewed trade tensions.
My outlook is cautiously pessimistic: the pause may delay economic pain, but high tariffs on key partners risk inflation, supply chain disruptions, and strained alliances. Without clear negotiation outcomes, the U.S. economy faces a bumpy road ahead.
My outlook is cautiously pessimistic: the pause may delay economic pain, but high tariffs on key partners risk inflation, supply chain disruptions, and strained alliances. Without clear negotiation outcomes, the U.S. economy faces a bumpy road ahead.
$HBAR is revolutionizing blockchain with its fast, secure, and energy-efficient Hashgraph technology. Recent partnerships with NVIDIA and SWIFT boost its AI and payment applications, driving a 30% price surge. With a $7.8B market cap, HBAR’s enterprise adoption, cross-chain integrations, and sustainable network position it as a top altcoin, promising significant long-term growth.
#EthereumFuture
$ETH holds a robust future despite challenges. As the leading smart contract platform, its transition to proof-of-stake via the 2022 Merge slashed energy use, enhancing sustainability. Upcoming upgrades like sharding promise scalability, boosting DeFi and NFT adoption. Ethereum’s vast developer ecosystem and institutional backing drive innovation. However, the 2024 Consensys lawsuit risks labeling ETH a security, potentially tightening U.S. regulations and impacting growth. Still, forecasts predict ETH reaching $5,000-$7,000 by 2027, fueled by layer-2 solutions like Optimism and increasing global demand. Ethereum’s dominance in blockchain applications ensures long-term relevance, barring severe regulatory setbacks.
$ETH holds a robust future despite challenges. As the leading smart contract platform, its transition to proof-of-stake via the 2022 Merge slashed energy use, enhancing sustainability. Upcoming upgrades like sharding promise scalability, boosting DeFi and NFT adoption. Ethereum’s vast developer ecosystem and institutional backing drive innovation. However, the 2024 Consensys lawsuit risks labeling ETH a security, potentially tightening U.S. regulations and impacting growth. Still, forecasts predict ETH reaching $5,000-$7,000 by 2027, fueled by layer-2 solutions like Optimism and increasing global demand. Ethereum’s dominance in blockchain applications ensures long-term relevance, barring severe regulatory setbacks.
Verge $XVG has a promising future due to its focus on privacy and fast, low-cost transactions. Using Tor and I2P, it ensures anonymous peer-to-peer transfers, appealing to privacy-conscious users. Its proof-of-work blockchain supports 100 transactions per second, ideal for everyday use. Verge’s community-driven, open-source model fosters trust and innovation. Recent exchange listings and ISO 20022 compliance boost its adoption potential. Analysts predict XVG could reach $0.03-$0.05 by 2025, driven by growing demand for privacy coins and strategic partnerships, positioning Verge as a strong altcoin contender. #vergecurrency
$XVG
$XVG
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