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Nalezeno "Market Makers": 68

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

12.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion...

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities

SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms

9.10.2024
A complex set of overlapping companies, individuals and alleged crimes were tackled by US federal authorities

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

9.10.2024
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege

The Future of Automated Market Makers (AMMs) in DEXs

1.10.2024
Automated Market Makers (AMMs) have revolutionized decentralized exchanges (DEXs), bringing liquidity and decentralization to DeFi. As the landscape evolves, AMMs […] The post The Future of Automated Market Makers (AMMs) in DEXs appeared first on

Market makers sold over $300M Ether as ETH price crashed below $2,200

5.8.2024
Ether's price fell from above $3,000 to $2,100 due to selling pressure from a select group of market makers

Market Maker Flowdesk Doubled Down on the U.S. as Things Looked Bleak. Now That Bet Is Paying Off

17.7.2024
Flowdesk's CEO made a contrarian bet on the U.S. as the Securities and Exchange Commission was waging war on crypto. Fast forward a year, and the country has bitcoin ETFs, ether ETFs are imminent and pro-crypto legislation is before the Senate

Digital Asset Trader Auros to Invest Over $50M in Crypto Startups Through Its Newly Established VC Arm

8.7.2024
To lead the investment efforts, the company appointed Julien Auchecorne as head of Auros Ventures

Unlocking Value: Fair Price Discovery, the Role of Market Makers

30.6.2024
Getting a token from inception to market is no mean feat and more often takes years of planning and commitment. Achieving fair price discovery and stability requires just as much commitment and energy. Generally speaking, market makers categorize the token pricing journey into four main phases:...

Are market makers manipulating 78% of new crypto listings?

24.6.2024
One formula indicates that up to 78% of new token listings since April 2024 have been conducted badly. Why do market makers seem to be indifferent?

What do crypto market makers actually do? Liquidity, or manipulation

8.5.2024
The role of crypto market makers is poorly understood: do they simply ensure crypto trades go through… or do they manipulate crypto markets?

Crypto Market Maker GSR Appoints Former JPMorgan Executive as Head of Trading

31.1.2024
The new hire happens as digital asset markets are maturing and have become increasingly intertwined with traditional finance

Crypto Exchange WOO X Raises $9 Million for Strategic Liquidity Boost

18.1.2024
The crypto exchange Woo has secured $9 million in a recent funding round. The capital injection came from existing and prospective market makers trading platform. The capital injection aims to enhance liquidity on Woo’s exchange, the company said in a statement published on its website....

Segregation of Exchanges, Market Makers and Custodians Necessary for Crypto Businesses to Thrive

10.12.2023
  Crypto whales acquire AI token $LPXX amid Microsoft’s AI talent acquisition. Image by Kaleb, Adobe Stock. The cryptocurrency sector may be advancing, yet industry experts are becoming aware that exchanges, market makers and custodians must act as separate entities in order...

Can Everyday Traders Trust DeFi's Automated Market Makers?

10.11.2023

Major Market-Makers in Talks to Provide Liquidity to BlackRock’s Bitcoin ETF If Approved – Here’s Why That Matters for the BTC Price

31.10.2023
Some of the global financial industry’s largest market-makers might jump in to provide liquidity for BlackRock if the firm’s spot Bitcoin Exchange Traded Fund (ETF) application is approved by the US Securities and Exchange Commission (SEC), reported CoinDesk on Tuesday citing a personal...

Worldcoin Adjusts Token Strategy; Shifts Orb Rewards and Alters Market Maker Agreements

23.10.2023
Worldcoin, which uses iris biometrics to create a unique human identity database, said Sunday it is changing the distribution of its circulating WLD token supply and its market maker loan agreements. The project, launched in July, will decrease the loan amounts to market makers and will start...