Новости о Market Manipulation [ Фото новости ] [ Свежие новости ] | |
NuCoin’s Phoenix-like Rise: The Story of NuGenesis Network’s Resilience Amidst Market Manipulation Litigation
In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […] дальше »
2023-4-20 10:51 | |
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DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder boutique investigative firm NAXO, discusses why the $114 million exploit of Mango Markets was more about market manipulation, rather than hacking. дальше »
2022-10-21 21:22 | |
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Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation
Sasha Ivanov, founder and CEO of the Waves smart contract blockchain, said the crypto industry needs regulation to deal with issues of market manipulation and to protect users against bad actors. The post Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation appeared first on BeInCrypto. дальше »
2022-8-31 07:30 | |
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Bitcoin [BTC]: Whale trading, not price manipulation is responsible for market’s wild volatility
Bitcoin [BTC] gave birth to probably the most volatile market in modern commerce, following which several millionaires were created overnight from scratch. As the crypto-ecosystem witnesses further mainstream acceptance, the market’s inherent ‘swing’ nature is now being questioned, primarily by the users who suspect deliberate price manipulation. дальше »
2019-6-1 20:30 | |
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CoinMarketCap’s Controversy Makes Ripple Community Complain Of XRP Market Manipulation
CoinMarketCap’s Controversy Makes XRP Community Complain Of Market Manipulation The crypto market is simply full of people fighting each other all the time. That’s expected when you deal with money, though, as any action from anyone may lead you to lose many. дальше »
2018-12-1 05:30 | |
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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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Binance CEO Jabs at Crypto Market Manipulation Metric Saying More Happens in Traditional Markets
Binance CEO Says that There’s More Manipulation in Traditional Markets Compared to Crypto Markets Market manipulation has long been considered a serious issue that needs addressing because it interferes with natural development of any market. дальше »
2018-9-26 00:16 | |
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Physical Bitcoin Futures Contracts Will be Standard Soon Says Coinfloor’s Mark Lamb
Can BTC Futures Contracts Be The Norm? Coinfloor Co-Founder Thinks So Market manipulation is a very important topic in the cryptocurrency world. Even when there is no manipulation in the market right now, the threat of it is always present. дальше »
2018-8-14 00:22 | |
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Cryptocurrency Spoof Trading: How To Spot Fake Market Manipulation?
The current landscape that exists in cryptocurrency coin trading is as close to the wild west as any of us would feel comfortable being. By that, it's meant that there is a certain level of uncertainty that prevails between coin traders and the ‘Whales' that move between them. As a result, the phenomenon of Cryptocurrency […] дальше »
2018-8-12 23:40 | |
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Lightning Network Payment System “SparkSwap” Makes Its Official Debut
A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party. дальше »
2018-8-10 18:32 | |
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Elon Musk’s Tesla Tweet Could Be Securities Fraud: Ex SEC Chair
Harvey Pitt, former SEC chairman, discusses the circumstances under which Elon Musk’s tweet about potentially taking Tesla private would qualify as market manipulation and securities fraud. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot Would Musk’s Tweet About Taking Tesla Private Qualify As Manipulation? Transcript Right off the top. Do […] дальше »
2018-8-8 08:36 | |
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Crypto Investing Groups Are Responsible for $1 Billion in Market Manipulation Throughout 2018
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. дальше »
2018-8-7 02:28 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Tether [USDT] investigation – Updates by former FBI Director Louis Freeh
During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh. дальше »
2018-8-5 19:45 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
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. дальше »
2018-7-30 18:38 | |
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Crypto Community Shuns Down Bitcoin ETF Rejection As Optimism Grows Further
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. дальше »
2018-7-30 14:43 | |
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Some Cryptos Trading 500% Higher on Bithumb, Market Manipulation Woes
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. дальше »
2018-7-30 08:04 | |
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Biting Down on Market Manipulation: Bitflyer Keeps Watch for Fall Relaunch
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 дальше »
2018-7-29 07:15 | |
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Bitflyer Cracks Down on Market Manipulation – Coincheck Eyes August Relaunch
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. дальше »
2018-7-29 05:15 | |
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Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
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Winklevoss ETF Application Rejected by the SEC, Will Other Submissions Be Denied Too?
The U. S. Securities and Exchange Commission (SEC) has rejected an application for a Bitcoin exchange-traded fund (ETF) submitted by the Winklevoss twins. The announcement could be damning for all other ETF applications that have been submitted to the regulator in recent months. дальше »
2018-7-27 01:01 | |
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Bitcoin.com Try Strong-Arm Tactics to Promote Bitcoin Cash Adoption
Roger Ver and Bitcoin. com are brandishing the weight of the domain name in the latest attempt at market manipulation — as it appears that they have a new policy of delisting exchanges which do not support BCH, as highlighted by Reddit user “ecurrencyhodler” yesterday. дальше »
2018-7-26 20:00 | |
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Two New Platforms for Security Tokens will be developed by Malta Stock Exchange
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. дальше »
2018-7-19 20:24 | |
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Malta Stock Exchange to Develop Two New Platforms for Security Tokens
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. дальше »
2018-7-19 16:55 | |
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Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum
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. дальше »
2018-7-16 20:42 | |
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Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol
As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba. дальше »
2018-7-16 19:45 | |
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Yes they do
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 дальше »
2018-7-9 03:52 | |
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BTC.com Developer Shares Perspective About Bitcoin and Crypto Markets
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. […] дальше »
2018-7-6 00:23 | |
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No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law
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. дальше »
2018-7-5 23:25 | |
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Kraken Hits Back at Bloomberg Over Tether Reports
Cryptocurrency exchange Kraken has hit back at Bloomberg and other news outlets over recent coverage of possible Tether manipulation or “wash trading” on its platform. According to the response by Kraken, the Bloomberg reporter “inexplicably fails to comprehend basic market concepts such as arbitrage, order books and currency pegs. дальше »
2018-7-2 20:43 | |
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Kraken Fires Back at “Journalist Lemmings” for Tether Manipulation Accusations
A recent investigation into Tether activity on popular cryptocurrency exchange Kraken triggered scathing responses from the exchange, who fired back at journalists that, according to Kraken, fail to understand market basics. дальше »
2018-7-2 15:00 | |
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Savage goes against the charges of Gregory Death Handling
News Following a expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 10:17 | |
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Kraken Goes Savage Against Tether Manipulation Allegations
Following a Bloomberg News expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 09:20 | |
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What Is MakerDAO? An Interview with Rune Christensen
MakerDAO is a stability platform comprised of a stablecoin, a governance coin, and a decentralized governance model. Stablecoins are a potential solution to the volatility of cryptocurrencies, allowing for wider adoption. дальше »
2018-7-1 17:00 | |
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Another red flag for Tether [USDT]?
According to a recent report by Bloomberg, huge trades move prices about the same as small ones, disregarding the normal rules of economics when it comes to the coin Tether. Bloomberg’s article mentions: “According to a review of Kraken’s public order book—a pattern that experts on market manipulation view as a red flag. The mystery is bracketed […] дальше »
2018-7-1 02:56 | |
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Further Controversy for Tether as Data Suggests Market Manipulation on Kraken
After accusations that Tether was used to manipulate Bitcoin’s price during the cryptocurrency market’s 2017 peak, experts are now looking closely at Tether’s logic-defying activity on the exchange Kraken. дальше »
2018-6-30 15:15 | |
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Bitcoin’s Bear Market May be Brutal but It Isn’t Its Worst Crash
Bitcoin fell to $5,845 today, its lowest level against the dollar since October, and down from the December record high of more than $19,000. Regulators in the US and Japan are increasing their scrutiny on trading venues on concerns over money laundering and market manipulation (paywall). While the latest price decline isn’t yet as severe дальше »
2018-6-30 23:41 | |
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Alert! USD Tether prints USDT tokens worth $250 million, Charlie Lee comments!
USD Tether, the stablecoin which reportedly has 1:1 USD backing through reserve banking, has just printed 250 million USDT tokens. This may be indicative of a deposit of $250 million in USD Tether’s bank accounts. дальше »
2018-6-26 13:30 | |
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Crypto Regulation, Priority for World Governments
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. дальше »
2018-6-26 13:04 | |
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Crypto Regulation a Top Priority for World Governments
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. дальше »
2018-6-26 09:00 | |
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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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Bada Bing, Bada Boom: JPMorgan Fined Another $65 Million
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. дальше »
2018-6-19 04:57 | |
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Why Is Bitcoin Steadily On The Decline?
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 […] дальше »
2018-6-15 09:57 | |
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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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Bitcoin’s Bull Run ew Report Blames Tethe
Markets and Prices Tether is back in the news thanks to a new report alleging it played a pivotal role in bitcoin’s mega-bull run last year. Long-time tether critic Bitfinexed has been alleging as much for months, and successfully persuaded a portion of the cryptocurrency community that tether-led market manipulation was rampant. The author of дальше »
2018-6-14 03:15 | |
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New Report Blames Tether for Bitcoin’s Bull Run
Tether is back in the news thanks to a new report alleging it played a pivotal role in bitcoin’s mega-bull run last year. This isn’t the first time the dollar-pegged stablecoin has been blamed for market manipulation, but is the most compelling evidence to date that 2017’s record highs may not have been entirely organic. дальше »
2018-6-14 01:10 | |
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