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Nalezeno "Market manipulation": 123

Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC

18.7.2020
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s...

Crypto Long & Short: Dogecoin, Market Manipulation and the Downside of a Coinbase IPO

12.7.2020
Noelle Acheson explains how the dogecoin rise exemplifies the creative destruction underway in markets, and what a potential Coinbase listing could mean for the development of crypto

To His Own Surprise, Crypto Volume Pumper’s Business Is Still Thriving

30.6.2020
Remember that college student who spoke candidly about inflating crypto trading volumes? He’s still at it – and COVID-19 has kept his business brisk

Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe

25.6.2020
Scandal-hit crypto card issuer Wirecard AG, a firm that has filed for insolvency because of its missing $2.1 billion – but customer funds appear to be safe, for now. The news comes just two days after former chief executive officer Markus Braun was arrested by German police on allegations...

3 Ways Bitcoin Traders Can Spot and Avoid Crypto Market Manipulation

21.6.2020
Institutions have embraced Bitcoin but BTC whales still impact the crypto market by using hidden orders and wash trading

Company That Sued FTX and Ripple Now Sets Its Sights on BitMEX

18.5.2020
BMA LLC, which two weeks ago sued Ripple, has now accused crypto derivatives exchange BitMEX of orchestrating the largest financial crime in U.S. history

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

Tether Calls Market Manipulation Allegations ‘Reckless and False’

28.2.2020
Tether states that the market manipulation accusations are “reckless and false”

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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District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

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

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...

Bitfinex, Tether Accused of USD 1.4 Trillion Market Manipulation

7.10.2019
As expected, a major class-action lawsuit has been filed against cryptocurrency exchange Bitfinex and its sister company, stablecoin issuer Tether. The lawsuit claims that Bitfinex and Tether manipulated the cryptocurrency market and caused "the biggest financial bubble in human history."...

Class Action Accuses Tether and Bitfinex of Market Manipulation

7.10.2019
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman

Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market

7.10.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt. Also Read:...