Corporate & Finance Claims

Whales Control the Market — Examining the Claim: Timeline, Key Documents, and Turning Points

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A neutral, evidence-focused timeline that tracks where the claim “Whales Control the Market” comes from, which events and documents supporters cite, and where independent research and regulatory records confirm, contradict, or leave gaps. This article lists key dates, primary sources, and disputes so readers can see what is documented and what remains unproven.

Corporate & Finance Claims

Examining the ‘Banks Secretly Block Crypto’ Claims: The Strongest Arguments and Where They Come From

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A neutral, evidence-focused review of the claim that “Banks Secretly Block Crypto.” This article lists the most-cited arguments supporters use, the types of sources those arguments rely on, how to test them, and how those arguments change when checked against regulatory records, bank actions, and documented incidents.

Corporate & Finance Claims

“Whales Control the Market” Claims Examined: The Strongest Arguments People Cite and Where They Come From

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Supporters of the claim that “whales control the market” point to large on‑chain transfers, concentrated custody (exchanges and ETFs), order‑book impacts, and examples of big sells. This article lists the strongest arguments cited, shows where they originate, and explains how each claim can be tested against public data and reporting.

Corporate & Finance Claims

What Is ‘Whales Control the Market’? Examining the Claims, Evidence, and Why It Spread

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An evidence-focused overview of the claim commonly called “whales control the market”: who ‘whales’ are, tactics attributed to them, what research and on-chain data actually show, and why the idea spread on social media and trader channels. This article separates documented findings, plausible inferences, and gaps that remain.