Новости о Accused Market [ Фото новости ] [ Свежие новости ] | |
BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38 | |
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BOLT Accused of Fudging Numbers to Enrich Itself During Token Swap
BOLT has been conducting a token swap from Binance Chain to Ethereum for some time. However, some are noticing that the transaction history recorded on the blockchain doesn’t quite add up. Since last year, BOLT has been promoted as ‘gem’ with a low market capitalization. дальше »
2020-4-26 12:30 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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Why This Developer of the Controversial HEX Cryptocurrency – Accused of Scam – Left
The cryptocurrency market is has a wild west atmosphere, rife with hackers, cybercriminals, and scammers galore. The developer of a new altcoin project called HEX – accused of being a widespread scam – has now left the project and is sharing his thoughts about why he made the decision for a departure. дальше »
2019-12-20 21:00 | |
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China denies currency manipulation, while Bitcoin (BTC) will grow
The collapse of the renminbi to a record level since the financial crisis of 7 yuan per dollar was “caused by market factors,” the Chinese side said. Prior to this, Trump accused China of currency manipulation in order to help Chinese exporters. дальше »
2019-8-7 14:45 | |
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Peter Schiff: CNBC Duping Viewers Into Buying Bitcoin at Gold's Expense
Gold bug Peter Schiff has accused business news channel CNBC of trying to "dupe its audience into buying bitcoin. " In a tweet, Schiff accused the business news channel of devoting more time to bitcoin relative to gold. дальше »
2019-8-5 20:00 | |
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Was BitMEX ‘Again’ Behind The Latest Bitcoin Flash Crash?
BitMEX, the most liquid exchange on the market is being accused of market manipulation (again). Was Arthur Hayes’s exchange the orchestrator of the latest flash crash? Market Manipulation Behind the Latest Spiral It’s been a harrowing week for Bitcoin bulls as the markets peaked at over $13000 last Wednesday and have stepped down a little further almost each day since. дальше »
2019-7-19 21:00 | |
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NYSE and Nasdaq Accuse SEC Official Of Having An Ethical Conflict Regarding Fees on Market Data
The New York Stock Exchange (NYSE) and the Nasdaq have decided to accuse an official of the U. S. Securities and Exchange Commission (SEC) of having an ethical conflict. This is according to The Wall Street Journal in a report that they have recently released. дальше »
2019-6-26 00:14 | |
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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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Bitcoin [BTC] camp is toxic with censorship & trolling, says Roger Ver
Roger Ver, a popular face in the crypto-community and a Bitcoin Cash [BCH] proponent, has always been critical of Bitcoin [BTC], despite being an early investor in the largest cryptocurrency. In a recent video with FUD TV, Ver accused BTC of “derailing” the cryptocurrency market. дальше »
2019-5-18 02:30 | |
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FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust
By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »
2019-5-10 12:18 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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CoinPayments Claims Its Bitcoin Services Were Not Used By Terrorists Before Sri Lanka Bombing
It is no secret that Bitcoin is often accused of being used by criminals and terrorists. While the truth is that only an almost irrelevant share of the market is used this way, there are still occasional criminals using Bitcoin and whenever this happens, they end up on the news. The most recent case of […] дальше »
2019-5-7 23:08 | |
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Fake Trading Volume on Bitcoin Exchanges Continues To Call The Attention of Blockchain Experts
Cryptocurrency exchanges around the world have been accused of having faked volumes in order to rank better in sites such as CoinMarketCap. In the same site, the “Reported” and “Adjusted” volumes also differ. дальше »
2019-5-5 20:12 | |
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Crypto Market Sees Green as People Exchange Billions of Tether Mostly For Bitcoin and Ethereum
Despite the recent Tether/Bitfinex news – where New York’s attorney general accused the operator of the Tether stablecoin and… The post Crypto Market Sees Green as People Exchange Billions of Tether Mostly For Bitcoin and Ethereum appeared first on Invest In Blockchain. дальше »
2019-5-1 22:57 | |
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$300 Bitcoin Premium on Bitfinex as BTC Price Continues to Recover
Forget Korea’s Kimchi Premium, bitcoin is currently trading at a more than $300 of the market average on Bitfinex – the platform recently accused of covering losses of up to $850 million. Meanwhile, Tom Lee of Fundstrat says the lack of significant downtrend in the BTC price action since the Bitfinex news broke out isRead MoreRead More. дальше »
2019-5-1 18:18 | |
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Technical Indicator Suggests Tether Trouble Has Put an End to Bitcoin Rally
This week, a scandal involving Bitfinex and Tether parent company iFinex being accused by the New York Attorney General’s office of misappropriating funds has shaken up the cryptocurrency market. Bitcoin and other cryptocurrencies have rallied in recent months, however, the latest negative news surrounding the leading stablecoin on the market has been enough to cut. дальше »
2019-4-30 03:01 | |
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Binance accused of money laundering for ‘terror groups’ and market manipulation by BSV spearhead Calvin Ayre
If anyone thought the Binance-Bitcoin SV saga was veering to a close, you’ll have to think again. Two weeks after the largest exchange delisted the five-month-old Bitcoin Cash [BCH] hard fork, one of the main spearheads of the BSV camp has lodged a slew of accusations against the largest cryptocurrency exchange in the world. дальше »
2019-4-29 13:00 | |
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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Bitfinex and Tether Exodus Leads to 7th Most Confirmed Bitcoin Transactions in a Day
Yesterday’s news of Bitfinex being accused by the New York Attorney General’s office of potentially covering up the loss of $850 million using Tether reserves has caused Bitcoin and the crypto market to plummet and investors to panic, not only about the diminishing value of their holdings, but over the entire integrity of the crypto. дальше »
2019-4-27 03:01 | |
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NYAG Accuses Bitfinex and Tether of Mishandling Client Funds; Crypto Market Tanks
The New York Attorney General (NYAG) Office on April 25, 2019, published a document alleging cryptocurrency Bitfinex and its popular dollar-backed stable coin Tether (USDT) of colluding to cover $850 million loss in client and corporate funds. дальше »
2019-4-27 21:00 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc. дальше »
2019-4-26 18:05 | |
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Tether accused of minting almost $400 million in uncollateralized UDST to prop up bitcoin
Tether, the largest stablecoin by market capitalization, has issued over $300 million in USDT during the last week. The sudden increase in supply has resulted in accusations that Tether is, once again, engaging in market manipulation and that its stablecoin is still unbacked by dollar reserves. дальше »
2019-4-14 17:50 | |
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Boeing Stock Flails After Livid Investor Sues Over Alleged 737 Deception
Boeing’s woes are stacking up. The latest blow? A class-action lawsuit filed by shareholders on Tuesday that charges that the airline defrauded them for not informing them of technical deficiencies of their ill-fated plane. дальше »
2019-4-10 21:57 | |
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These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
The true size of the cryptocurrency market may be as little as 5 percent of its officially reported total. Coinmarketcap (CMC), the leading market data website, has been accused of unquestioningly publishing crypto exchange figures, despite compelling evidence of manipulation by many trading venues including a glut of Asian platforms. дальше »
2019-3-30 21:42 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018. дальше »
2019-3-11 16:31 | |
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Market Maker Sues Lawyer Over $4 Million BTC Transaction Gone Awry
Market making and over-the-counter trading firm GSR Markets is taking legal action against lawyer Diana McDonald, who is accused of pocketing $2 million from a $4 million BTC transaction in which she acted as an escrow. дальше »
2019-3-10 00:30 | |
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Analyst Claims XRP Daily Chart Has Earmarks of Manipulated Market Following Recent Coinbase Listing
Following Coinbase’s decision to list XRP – the cryptocurrency commonly associated with Ripple – many analysts and investors alike questioned whether or not there was an element of insider trading associated with the listing. дальше »
2019-3-2 01:00 | |
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In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
In this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused Kucoin of suggesting market making services to pump their volume and avoid delisting. дальше »
2019-2-23 17:00 | |
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Insanity: Ethereum Wallet Pays Nearly $575,000 in Fees to Transfer $25 in ETH
Strange things occur in the cryptocurrency market. Prices spike following negative news, and positive news is met with a strong sell-off. Cryptocurrency exchange founders are accused of faking their own deaths and making off with their customer’s assets. дальше »
2019-2-21 04:00 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Elastos (ELA) ICO Investors Submit Lawsuit for Unauthorized Securities Sale Agains Huobi Exchange
Major crypto exchange Huobi and creators of Elatos are facing a lawsuit after investors of ELA ICO have accused them of hosting unauthorized security sale. What are the Charges? The ELA ICO, as well as continuous follow-on sales of securities to the U. дальше »
2019-2-12 23:09 | |
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Andreas Antonopoulos Says Bitcoin is not Anonymous, BTC is Just Pseudo-Anonymous
Bitcoin (BTC), the most popular digital currency in the market has been always accused of being anonymous and that is used by criminals. This is due to the fact that the coin was used for individuals at the Silk Road, a marketplace that operated on the dark web and that allowed individuals to purchase and […] дальше »
2019-2-2 22:53 | |
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‘XRP Army’ Accused of Harrassment After Intense Debate Over the Token’s Market Cap
Over the last few months, there’s been a lot of discussion about the company Ripple Labs and the digital token XRP. A recently published report on the market valuation of XRP, authored by the cryptocurrency data startup Messari, has caused quite a stir among the community. дальше »
2019-1-26 01:48 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Tron (TRX) Accused of Price Pump In Accelerator Competition Uproar
Tron’s accelerator competition closed on 4 January with $1 million in prize money to be won, but now dapp developers are up in arms, if the outpouring of complaints on the discord channel are anything to go by. дальше »
2019-1-13 15:55 | |
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Major Banks Citigroup And JPMorgan Accused Of Market Manipulation Via Interest Rates
Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […] дальше »
2018-11-28 00:04 | |
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Coinbase Is Facing Another Lawsuit For Allegedly Trying To Suppress Bitcoin – Insider Trading?
It seems that lawsuits in the crypto space aren’t going to decrease any time soon. From the look of it, even the biggest market player can find themselves in the bad books of some people if they don’t watch out. дальше »
2018-11-24 20:39 | |
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Ripple Strategist Comments On ‘Moving Money Across Borders With Cryptocurrency’
Changpeng Zhao (CZ), the founder and CEO of Binance, one of the largest virtual currency exchanges in the market, has been accused of searching biased coverage. During an interview with Techonomy, the Chief Market Strategist of Ripple, Cory Johnson, implied that CZ might search for a biased approach at the time of covering some crypto-related […] дальше »
2018-11-23 17:04 | |
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Bitcoin Lightning Network load increases by 300% while mining hash rate drops by 50% since August
OKEX blamed for Bitcoin Cash market manipulation World’s second biggest exchange OKEX recently found itself in some hot waters, related to the November 15th hard fork of Bitcoin Cash. Several sources accused the exchange of market manipulation, due to the fact that the exchange decided to change the settlement date of its Bitcoin Cash futures […] The post Bitcoin Lightning Network load increases by 300% while mining hash rate drops by 50% since August appeared first on CaptainAltcoin. дальше »
2018-11-23 00:10 | |
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Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
The trial over alleged wrongful reversals of seven bitcoin trades that occurred last year has reportedly begun in Singapore. Cryptocurrency exchange Quoine has been sued by a market maker. The plaintiff is seeking to recover 3,085 BTC from the exchange. дальше »
2018-11-22 12:05 | |
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CEO of Largest Crypto Exchange Believes the Bitcoin Bears Are Here to Stay
BitMEX CEO, Arthur Hayes believes bears have the stamina to keep control of the crypto market for at least 18 months longer. Hayes Forecasts Prolonged Thunderstorms Arthur Hayes, the captain at the helm of the world’s largest cryptocurrency derivatives exchange BitMEX believes bears could maintain control of the cryptocurrency market for at least another 18 months. дальше »
2018-11-1 13:00 | |
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