2026-2-17 19:18 |
South Korea’s regulators are deploying AI systems to monitor crypto trading, flag manipulation and strengthen digital asset enforcement. origin »
Bitcoin price in Telegram @btc_price_every_hour
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CoinSpeaker US Congressmen Seek to Prevent Crypto Price Manipulation Congressman Darren Soto and Ted Budd have introduced the bills that direct the CFTC and other financial regulators to make recommendations for how to improve the crypto regulatory environment for both consumers and businesses.
2018-12-8 14:32 | |
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Cryptocurrency–The Wall Street Journal has published some troubling news related to the industry of cryptocurrency, reporting that a handful of crypto investment “groups” are responsible for manipulating the markets to a tune of $825 million in profits throughout the first half of 2018.
2018-8-7 02:28 | |
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Pump groups feed millions of people in the business world, with price rises followed by rapid falls. So certainly dozens of trading groups are manipulating the price of cryptocurrencies on some of the largest online exchanges, generating at least $825 million in trading volume over the last six months, and hundreds of millions in losses […]
2018-8-6 16:17 | |
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Korea’s biggest crypto exchange UPbit came out clean in audit after raid, proving the solvency of the exchange. The post South Korea’s Biggest Crypto Exchange UPbit Proves Innocence of Balance Sheet Manipulation appeared first on CoinSpeaker.
2018-8-6 14:00 | |
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The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.
2018-7-30 18:38 | |
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The optimism surrounding the arrival of Bitcoin ETF continues to grow further as VanEck explains the merit of ETF product and how it can reduce market manipulation. The post Crypto Community Shuns Down Bitcoin ETF Rejection As Optimism Grows Further appeared first on CoinSpeaker.
2018-7-30 14:43 | |
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Bithumb traders have recently experienced an abnormal surge in the price of some crypto, with tokens like Ethos trading six times over its average value only on the South Korean exchange. Many traders began to attribute these ludicrous prices to the Kimchi Premium, which local cryptocurrency traders have grown accustomed to over the most recent months.
2018-7-30 08:04 | |
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Japan Confirms Entrance Into the Crypto Space Bitflyer Cracks Down on Market Manipulation Bitflyer, Japan’s largest cryptocurrency exchange by volume, still does not accept new account signups. Bitflyer announced Thursday: In accordance with our Terms of Use, we may freeze accounts observed to have intentionally performed market manipulation or other forms of maliciously setting market
2018-7-29 07:15 | |
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Japan’s largest crypto exchange, Bitflyer, may freeze accounts caught manipulating prices. Meanwhile, GMO Internet has released quarterly earnings for its crypto exchange subsidiary, currently looking to borrow some BTC from customers.
2018-7-29 05:15 | |
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The cryptocurrency market is known to be volatile and subject to a large amount of manipulation. However, the cryptocurrency market is also the most accessible and the most fertile market, in terms of return on investment.
2018-7-28 11:22 | |
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Investigations within the Coinbase employee roster have come to an end after reports came out that insider trading had been going on at the exchange in order to manipulate the price of Bitcoin Cash.
2018-7-26 11:00 | |
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The U. S. Securities and Exchange Commission (SEC) has postponed the review of Bitcoin ETFs proposed by investment firm Direxion Asset Management, as it needs more time to study the proposal before reaching a final decision.
2018-7-26 23:43 | |
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When you open up your browser what is the first thing you type? For many enthralled with cryptocurrencies, it is often CoinMarketCap. com (CMC), a premier crypto statistics and price tracking site.
2018-7-20 21:10 | |
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As per its name, stable coins are designed to keep their price fixed, making them immune to manipulation trading. On a smaller scale, stable coins allow casual investors to trade seamlessly, swiftly transferring money between crypto exchanges and bypassing conventional, time-consuming bank wire transfers — many cryptocurrency exchanges do not support fiat at all, making
2018-7-20 17:11 | |
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Exchanges The Malta Stock Exchange has separately announced today that MSX, the innovation, digital and fintech arm of the group, will be developing two new platforms for listing and trading security tokens.
2018-7-19 20:24 | |
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Coinfloor, a cryptocurrency exchange that operates multiple subsidiary exchanges, is joining hands with Trading Technologies International, Inc. , a leading trading software provider.
2018-7-19 22:24 | |
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As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams.
2018-7-16 20:42 | |
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News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class
2018-7-9 03:52 | |
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During an exclusive interview with Cryptovest, Toby, a developer from BTC.com, gave his opinion on Bitcoin’s market manipulation, Initial Coin Offerings (ICOs) and more. BTC.com Talks About Crypto Market Some weeks ago, a Texas University professor presented a study in which he showed that Bitcoin price has been manipulated by Tether (USDT) during bear markets. […]
2018-7-6 00:23 | |
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Malta has enacted three bills into law on Wednesday that are meant to create a clear regulatory framework that will enable the establishment of cryptocurrency businesses on the island. A number of issues that can have an impact on traders and exchanges pop up when examining the new regulations.
2018-7-5 23:25 | |
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Still can’t believe on my eyes. What just happened. Its the pump which we never witnessed in crypto space. Syscoin got pumped massively at a level when someone bought 1 Syscoin for 96 Whopping BTC.
2018-7-4 00:01 | |
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Major crypto exchange Kraken issues a harsh response to a recent Bloomberg article alleging possible USDT price “manipulation” on the platform
2018-7-3 20:13 | |
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A week of major shifts and manipulation being led by Bitcoin in a matter of hours. Notwithstanding, some big winners have emerged in the last 7 days.
2018-7-3 15:03 | |
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An investigative Bloomberg article raising concerns about market manipulation of tether on the Kraken exchange has sparked a social media firestorm.
2018-7-3 07:00 | |
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The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks.
2018-6-29 18:17 | |
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With the recent rise in mainstream popularity of cryptocurrencies and the ever-present allegations of cybertheft and market manipulation, it has become a top priority for governments to put a lid on the madness.
2018-6-26 13:04 | |
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With the recent rise in mainstream popularity of cryptocurrencies and the ever-present allegations of cybertheft and market manipulation, it has become a top priority for governments to put a lid on the madness.
2018-6-26 09:00 | |
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Earlier this week, the Bank of International Settlements (BIS) in Switzerland issued a new document as part of its annual economic report that warns citizens of the dangers of digital currencies.
2018-6-20 22:29 | |
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Wall Street yawned yesterday as JPMorgan Chase & Co, the largest American bank, agreed to pay a fine of $65 million dollars for market manipulation. The fine was issued by the Commodity Futures Trading Commission as penalty after discovering that traders had intentionally manipulated exchange rates in the $300-trillion-dollar swap market.
2018-6-19 04:57 | |
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John McAfee has been a standout amongst the most prevalent online influencers of the crypto network. The former CEO of McAfee associates is known for his cost expectations of the crypto verse and the capacity to have an impact on the investors.
2018-6-16 09:17 | |
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Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC).
2018-6-16 03:57 | |
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Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks
2018-6-16 00:37 | |
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This market is not as liquid as other more established markets such as the FX markets which trade over $3-$5 Trillion per day with the spot market accounting for a third of that volume. The illiquidity and price decline within the Crypto Markets is a result of the recent uncertainty surrounding last year’s price manipulation […]
2018-6-15 09:57 | |
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The shift has already started; finance is moving onto the blockchain, leveraging the decentralization and disintermediation benefits of the technology’s architecture.
2018-6-14 23:52 | |
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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.
2018-6-14 19:29 | |
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The hacking of exchanges and relentless attacks from financial powers have, in the short run, adversely affected the price of Bitcoin. However, once the news about these adverse effects fades, investors will be able to turn their focus to several bright ongoing developments.
2018-6-13 05:30 | |
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Bitcoin Hyper price prediction for 2026 improves as volatility is cooling down and Bitcoin Cash advances; meanwhile, DeepSnitch AI gains traction as a 100x moonshot.
Blockchain analytics firm Arkham Intelligence says the United Arab Emirates has amassed approximately $700 million worth of Bitcoin through state-linked mining operations. UAE amasses $700M BTC war chest via state-linked miner According to Arkham’s on-chain research, wallets identified as controlled…
Bitcoin’s grip on the crypto market is tightening again, and the numbers behind that shift help explain why a broad basket of altcoins is unlikely to beat the top crypto. Data from CoinMarketCap indicate that Bitcoin's dominance is edging upwards towards 60% of the total crypto market capitalization.
Bitcoin traded near $67,000 on Thursday, steadying after a session that coincided with sharp swings in prediction market odds for the CLARITY Act. On Polymarket, approval odds for the CLARITY Act briefly surged to 90% earlier in the day before…
In a letter sent on February 18 activist investor Starboard Value LP called on Riot Platforms to urgently execute its transition from bitcoin mining to a premier artificial intelligence and high-performance computing (AI/HPC) data center provider. Starboard: Riot Platforms sitting…
Net selling from altcoins topped $209 billion, far outpacing the sell volumes seen during Bitcoin's five-month sell-off. Will these traders reposition into Bitcoin?
The decentralized exchange has begun offering crypto perpetual swaps after receiving a test license from Bermuda’s regulator, operating under DAO governance and formal oversight.