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Binance and Bitget Probe RAVE After Sudden Surge and Manipulation Claims

Investigators point to a tiny tradable supply plus pre‑pump exchange transfers that set up a brutal short squeeze.

Overview

  • Binance and Bitget, which said Saturday they had opened internal reviews, are examining trading in RAVE after public claims of an insider‑driven rally.
  • On‑chain sleuth ZachXBT raised a whistleblower bounty to $25,000 and urged Binance, Bitget and Gate.io to identify any parties behind suspected market abuse.
  • Blockchain data shows nearly 90% of RAVE sits in three team‑linked wallets, and 18.58 million tokens moved to Bitget hours before the spike without public notice.
  • The run‑up triggered a short squeeze that erased more than $44 million in positions in a single day as bearish bets were forcibly closed.
  • RaveDAO says it did not drive the move but plans to sell some unlocked tokens later, while roughly 752 million team‑held coins remain off‑market and could pressure prices.