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The Stimulus Cover Up: Small Businesses Cheated, Corrupt Covid-19 Stats, Crony Benefits
19.4.2020
Last week thousands of Americans have been reporting that they received their stimulus check, while many people have been having issues with the system. Moreover, the Coronavirus Aid, Relief & Economic Security (CARES) Act has not been able to cover everyone and the Small Business...
Gibraltar to Crack Down on Market Manipulation in DLT Sector
12.4.2020
Gibraltar is will soon update its blockchain regulations to crack down on market manipulation and respond to FATF recommendations
Crypto Exchange Bitfinex Unveils Anti-Manipulation Tool ‘Shimmer’
24.3.2020
Bitfinex deployed the new tool to identify and investigate possible manipulative behaviours and suspicious trading
Need Self-regulatory Code of Practice, but Exchanges Busy in USDT Manipulation: Crypto Kanoon
17.3.2020
One of the biggest crypto influencers in India, the pseudonymous Crypto Kanoon tweeted on Tuesday that after the industry won the battle against the RBI on March 04, there was a need for self-regulatory code of practice. However, he said, the exchanges were busy in customer acquisition strategies...
Ex-Riot Blockchain CEO Settles in Penny Stock Manipulation Case
11.3.2020
Three defendants settled with the SEC for running a pump-and-dump stock scheme and will pay penalties over $3 million
Tether Calls Market Manipulation Allegations ‘Reckless and False’
28.2.2020
Tether states that the market manipulation accusations are “reckless and false”
Antonopoulos Writes to Judge Vouching for Law Team Suing Bitfinex for BTC Manipulation
29.1.2020
Andreas Antonopoulos files an affidavit of support for lawyer suing Bitfinex for manipulating Bitcoin’s price in 2017 as three firms jockey to lead the case
Plaintiffs Combine Their Market-Manipulation Lawsuits Against Bitfinex and Tether
17.1.2020
Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market have been combined in federal court, with the stablecoin issuer promising to fight the claims
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
12.1.2020
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually...
Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second Case
10.1.2020
Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
Stablecoins Are Crypto’s Version of Fractional Reserve Banking
6.1.2020
Stablecoins provide much sought after stability in the volatile crypto markets. They are sometimes even said to affect the price of bitcoin in drastic fashion. Tether (USDT) in particular continues to be widely scrutinized for this, with recent lawsuits about conflicts of interest and price...
Scottish Novelist Andrew O’Hagan Asked to Testify in Kleiman v. Wright Lawsuit
4.1.2020
The high profile billion dollar bitcoin lawsuit, Kleiman v. Wright, has continued into the new year. The Kleiman estate’s legal team filed for a protective order to prevent the deposition of Wright’s ex-wife on January 13, 2020. Additionally, the plaintiffs and defendants have scheduled...
Craig Wright Attempts to ‘Reveal the Origin’ of Satoshi Nakamoto’s Name
21.12.2019
The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers....
Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
17.12.2019
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,”...
Implosion: MATIC Erases Four-Week Rally in Just Two Days
10.12.2019
The Matic Network cryptocurrency (MATIC) plunged significantly in the past 48 hours, erasing a four-week rally
MARKETS DAILY: Is Bitcoin Market Manipulation Profitable?
4.12.2019
With markets recovering, we take a look at Bitcoins' recent behavior and wonder whether it's still a safe haven? Later, we're joined by Galen Moore for quick discussion on alleged bitcoin market manipulation
Plaintiffs in Tether-Bitcoin Price Manipulation Case Will Not Drop Complaint
3.12.2019
The plaintiffs in a lawsuit accusing Bitfinex of Bitcoin price manipulation have declined to amend their complaint
The Mechanics of Market Manipulation
30.11.2019
The crypto market's fragmented and decentralized structure can make it more vulnerable to manipulation, writes CoinDesk Research’s Galen Moore
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...
Tether Refutes Paper Naming USDT Manipulation as Cause of 2017 BTC Bull Run
8.11.2019
Tether responds to paper alleging market manipulation in 2017’s BTC bull run, calling it a ‘watered-down and embarrassing walk-back’