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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:...
Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official
5.10.2019
Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation
Overstock, Patrick Byrne Hit With Class Action Over ‘Market Manipulation’
30.9.2019
An investor has launched a class action against Overstock and two former execs, claiming securities violations involving the firm's digital dividend
WATCH: He Admitted to Faking Crypto Volumes, Then Got 5 New Clients
10.9.2019
Here's CoinDesk's full interview with Alexey Andryunin, the 20-year-old ICO pumper who was in the business of market manipulation
Meet the ICO Pumper Who Makes His Living Manipulating Crypto Markets
5.8.2019
In this excerpt from our exclusive interview with Alexey Andryunin the Russian trader talks about the origins of his business
For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap
18.7.2019
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges
Crypto Funds, Lending and Market Manipulation
25.5.2019
The growing practice of asset lending by crypto hedge funds could add systemic risk to the sector if we are not vigilant, argues Noelle Acheson