... is essential for the cryptocurrency market to develop responsibly. The creation of tokens aimed at artificially inflating their value and misleading investors should be met with resistance. Investors need assurance and protective mechanisms to limit manipulation and fraud. On the flip side, harsh measures could weaken the dynamism of the crypto market, where genuinely innovative projects are often launched. Achieving a balance between regulation and developmental freedom is key to a healthy crypto market. This case could set a precedent that compels crypto projects to reconsider their marketing ...

... coins and AI tokens: The industry exploded with the success of meme tokens (such as those associated with the Trump family) and a surge of interest in AI tokens. These hype-driven assets attracted significant liquidity, although they do not provide real market value, warns the expert. Scams and manipulations: The first months of 2025 saw major scandals, including a $1.5 billion exchange hack and liquidity schemes (Jelly, OM), causing significant losses for investors. These incidents emphasized the importance of reliable reserves, transparency,...

... office Using official power for personal gain. This may involve making decisions in favor of certain individuals or companies, manipulating information, or abusing access to resources. 5. Influence peddling Using one’s position or connections to influence ... ... countries with a high level of corruption due to increased risks and additional costs. Slower economic growth: corruption distorts market mechanisms and reduces the efficiency of the economy. Increased income inequality: corruption contributes to the concentration ...

...,000 in early 2021, their combined wealth amounted to $290 million. Bitcoin whales play a crucial role in the market. It is their large movements of coins that can significantly influence the price of BTC. Whales are sometimes accused of attempting to manipulate the market for maximum profit. The Market Closely Monitors Whale Movements Whales, or large players, are active across all markets. Their investment decisions—such as large purchases or sales—often impact the prices of the assets they trade on a significant ...

... to disclose information about the actual and planned allocation of shares among buyers. This allows for a reduction in price manipulation risks and gives investors greater confidence in the fairness of the process. It is also important to note that at ... ... the conditions under which they will participate in an IPO. Without this, it is essential to consider that trust in the stock market may be undermined. The Role of Placement Organizers The Bank of Russia has also proposed discussing the possibility of ...