Новости о Bitfinex Manipulation [ Фото новости ] [ Свежие новости ] | |
Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex. дальше »
2020-8-9 16:30 | |
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Tether and Bitfinex Denounce Amended Price Manipulation Lawsuit
Tether and Bitfinex have denounced a class-action lawsuit against them, calling it ‘baseless’. The lawsuit claims that the two companies colluded to manipulate Bitcoin’s price in 2017. дальше »
2020-6-5 20:25 | |
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Bitfinex Wants to end Market Manipulation With its Shimmer Tool
In the cryptocurrency world, there are often concerns regarding market manipulation and price rigging. Bitfinex wants to nip that situation in the bud through its new Shimmer tool. It is up to centralized trading platforms to prevent price manipulation or price rigging at all times. дальше »
2020-3-28 06:00 | |
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E Pluribus Unum: Four Class-Action Suits Against Bitfinex Over 2017 BTC Price Now One
Four class-action cases against Bitfinex for BTC market manipulation in 2017 are now one, according to overseeing judge
дальше »2020-1-28 00:45 | |
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The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. дальше »
2020-1-11 07:00 | |
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The unenviable fate of Tether (USDT) and Bitcoin (BTC) fireworks on Independence Day
Tether minted additional 100 M USDT and sent them to his “home” exchange Bitfinex. As a rule, such movements cause the rise of Bitcoin for understandable reasons. Although, for example, Kraken CEO Jesse Powell does not share the opinion that this is an impudent market manipulation: – I think Tether is actually a small part […] дальше »
2019-7-5 14:06 | |
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Bitcoin SV (BSV) Price Flash Crashes to $44 on BitFinex, Triggers Price Manipulation Fears
By CCN: Bitcoin SV price witnessed a sharp fall on BitFinex on Thursday — a flash crash that dragged the cryptocurrency from $254 to $44 in a matter of minutes. BitFinex has no issued any clarification about the sudden dump of 25,000 BSV. дальше »
2019-5-30 14:03 | |
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Rare Kraken Exchange Arbitrage Opportunity Increased by 5% During Tether Price Crash
It’s no longer news that Bitfinex and Tether are on the same side of an ongoing lawsuit which sees them facing charges of price manipulation and also a fraudulent cover-up. When the news was initially uncovered, the effect was felt in the market almost immediately as pretty much all assets saw a reduction in price […] дальше »
2019-5-8 18:27 | |
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Digibyte (DGB) could be a big winner if investigations into Tether reveal market threatening manipulation
A few weeks ago, it emerged that the U. S was investigating Bitfinex, for supposedly using Tether to cover up an $850 million hole. This brought back the never-ending issue of Tether and its fiat backing. дальше »
2019-5-6 12:05 | |
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Bitcoin Manipulation, Binance, Bitfinex, Tether, And That 1.1 Million BTC
Bitcoin could still yet break $6,000 as momentum holds, but charges of manipulation and calls for Binance to delist Tether, the 1. 1 million bitcoin at the centre of a long-running Florida court case and a. дальше »
2019-5-6 03:36 | |
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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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Bitcoin Hits $3,550 as Report Finds Binance and Bitfinex the Only Non-Inflated Exchanges
Global crypto exchange king Binance and the controversial Bitfinex are the only two exchanges in the top 25 not wash trading their Bitcoin trading volumes. This is according to a report by the Blockchain Transparency Institute. дальше »
2018-12-18 22:00 | |
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Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash
The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin. дальше »
2018-11-21 23:28 | |
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DoJ Bitcoin Manipulation Probe Homes in on Tether and Bitfinex
Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December. дальше »
2018-11-21 23:00 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Bitfinex Service Disruption Leads to Manipulation Rumors as CME Bitcoin Future Contracts Expired
Bitfinex Halts Operations Right Before CME Future Contracts Expired, Customers Accuse The Exchange Of Manipulation Bitfinex, the 5th biggest crypto exchange by daily trading volume temporarily halted their operations due to server connectivity issues on August 31st. дальше »
2018-9-1 21:49 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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CoinDesk Responds To Reports Of Bitcoin Price Manipulation
Following the University of Texas report published yesterday on the possibility of Tether and Bitcoin’s manipulated price inflation through Hong Kong-based exchange, Bitfinex — I want to offer Director of Research at CoinDesk, Nolan Bauerle as a source. дальше »
2018-6-15 04:56 | |
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Market Manipulation explains Bitcoin’s 2017 boom, according to research
A study published Wednesday says at least half of the jump in bitcoin was due to coordinated price manipulation. “Fraud and manipulation often leave footprints in the data and it’s nice to have the blockchain to track things,” Griffin told CNBC. дальше »
2018-6-14 22:45 | |
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Researchers Say Bitcoin’s Price Was Artificially Inflated Last Year
“There were obviously tremendous price increases last year, and this paper indicates that manipulation played a large part in those price increases,” Mr. Griffin said. Bitfinex executives have denied in the past that the exchange was involved in any manipulation. дальше »
2018-6-13 22:03 | |
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Researchers found Tether and Bitfinex manipulated Bitcoin prices
To do that, the person or people used a secondary virtual currency, known as Tether, which was created and sold by the owners of Bitfinex, to buy up those other cryptocurrencies. Bitfinex executives have denied in the past that the exchange was involved in any manipulation. The authors of the new 66-page paper do not дальше »
2018-6-13 20:01 | |
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Bitcoin Price Manipulation Seems Tethered To Bitfinex Says Study
It’s virtually an open secret that Bitcoin price manipulation was rampant last year, and now we’re a lot closer to proof. An academic paper published on Wednesday, concluded that “at least half” of Bitcoin’s meteoric rise last year was a result of Tether purchases on Bitfinex. дальше »
2018-6-14 19:29 | |
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Research: Tether, Bitfinex ‘Manipulation’ Reason Behind 2017 Bitcoin Price Highs
Extant suspicions Tether “manipulated” Bitcoin prices have been joined by new research, The New York Times reports
дальше »2018-6-13 16:37 | |
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