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Nalezeno "market manipulation": 150

Yield Trust DeFi Protocol with Anti-Manipulation and Unique Trust Score Feature – Presale Now Live

31.10.2020
PRESS RELEASE. Yield Trust Team from Stockholm, Sweden is ready to launch their new DeFi protocol for public access, providing users exciting and unique technologies to finally beat market manipulation and reduce market affection by the whales. The protocol is going to grow all around starting it’s...

US Indicts 2 People Stealing $17M in Bitcoin and Ether From Binance, Poloniex, Gemini Users

21.9.2020
Two people have been charged in the U.S. for allegedly using “a sophisticated market manipulation scheme” to defraud and steal $17 million in bitcoin and ether from users of three cryptocurrency exchanges worldwide. The targeted exchanges were Binance, Poloniex, and Gemini. Binance...

Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit

4.9.2020
Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

27.8.2020
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well...

$RMPL Launches, Revolutionizing the Cryptocurrency Market with a Decentralized Elastic Supply Model

17.8.2020
Announcing the official launch of $RMPL, an ERC20 cryptocurrency with an elastic supply model, redesigned to solve unfair market manipulation and exploitation. $RMPL is currently on Uniswap, and will soon be released on several popular cryptocurrency exchanges. RMPL is a decentralized finance...

Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment

9.8.2020
Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex. In June, the plaintiffs...

Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case

7.8.2020
Bittrex and Poloniex were added to the case as defendants in June 2020

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...