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7 days, March 18 to March 24. Details below.
Dear @MAS_sg, @varadubai.
I am submitting this complaint regarding a suspected intentional market manipulation event on the Bybit cryptocurrency exchange involving the MMTUSDT perpetual contract on 4 November 2025.
During this event, the contract price rose from approximately 0.40–0.60 USDT to a high near 10.70 USDT within hours, a move exceeding 25x, followed by a rapid collapse. Bybit later confirmed that the price action involved an abnormal deviation from the spot market.
This price distortion caused forced liquidations of user positions at levels that would not have occurred under normal market conditions. The pattern of the move is consistent with a coordinated pump-and-dump scheme rather than organic trading activity.
Bybit offered partial compensation but declined to disclose the calculation logic and delayed payment after acceptance.
I request DFSA to review whether this incident reflects deficiencies in market integrity safeguards, risk management, and user protection standards for derivatives trading.
Relevant documentation is available upon request.
Respectfully,
CEO of https://t.co/87jAxR4vFF
[email protected]
I sent the appropriate email to all local regulatory bodies that oversee the companies operating under the Bybit brand:
Bybit Fintech Limited
Bybit Trading Limited
Bybit Fintech FZE
Bybit Fintech Hong Kong Limited
@Bybit_Official
1/ WTF is @verio_story?
Verio is Story's Trust engine, decentralizing IP governance @StoryProtocol. By aligning incentives, Verio leverages liquid staking and IP asset staking to curate the right IPs. High stake weight = trusted, legitimate IP. No stake weight = flagged as spam.
2024 was a landmark year for Chainbase! We took major strides by decentralizing our network, expanding our ecosystem, and experiencing unprecedented growth. Everything from welcoming new users and developers to pioneering groundbreaking collaborations has truly fallen into place.
A heartfelt thank you to our community members, partners, and backers for making this year unforgettable.
Let's reflect on what we achieved together in 2024: https://t.co/eLH20IA5bq
Step into the Story IP x AI Carnival on @BinanceWallet 🎡
From Jan 13 – Feb 5, explore the Story ecosystem and complete quests on Binance Wallet for a chance to unlock rewards from a pool of 444,444 $IP.
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@aicceleratedao I'm CEO & Founder of @doubletop_io - #1 Ukrainian community. We are not dat big in crypto twitter, nevertheless we are huge in Ukraine.
Also, I'm and my team are full-stack degens.
We can bring a lot of REAL people (community) to projects.
liked, retweeted, commented.
Atomium Stage 4 is LIVE 🟢
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💢@Tabichain revealed their roadmap for 2025/2026
Key takeaways for me:
> Mainnet is super close — slated for Q1
> Tabistation launch in Q1 for staking/governance. Hinting towards the $TABI release?👀
@CreatorBid The only suspicious and fraud activity is your decision to make KYC after the ICO.
A lot of people care about their personal data. Maybe someone wants to remain anonymous.
Just give the refund to the people, who invested your ICO.
Otherwise, you’re scammers.