2023-7-11 15:04 |
The exploiter manipulated price oracles to gain the upper hand on trades executed using the manipulated price.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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DOGE investors accused Elon Musk of insider trading in a class action lawsuit, also naming Telsa for Dogecoin price manipulation, costing investors billions of dollars. The Dogecoin plaintiffs, represented by Evan Spencer of Evan Spencer Law, argue that Musk and his company manipulated the Dogecoin market to sell the token at a higher price. Quinn […]
2023-6-28 19:00 | |
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US SEC has declared TRX and BTT as securities and brought charges against Tron's founder The commission has also claimed the Sun manipulated the price of TRX in the secondary market The UnitThe post US SEC claims TRX is security, charges Tron's Justin Sun and eight others appeared first on AMBCrypto.
2023-3-23 00:20 | |
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OKX crypto giant claims CELT project has been manipulating token's price
2023-3-1 18:45 | |
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The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in…
2023-1-26 14:40 | |
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Avraham Eisenberg has been charged by SEC for executing a scheme that manipulated the price of MNGO, a governance token on the Mango Markets trading platform.
2023-1-22 15:43 | |
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The potential of losing your funds isn’t the only reason to secure your own bitcoin. It also ensures the price cannot be manipulated.
2022-12-20 16:31 | |
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The harsh realities of the post-Luna crash experience propelled a full-scale state investigation that that led to the Korean authorities reportedly discovering that Do kwon manipulated Luna price.
2022-11-4 14:30 | |
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The biggest news in the cryptoverse for November 3 includes the private conversation Korea obtained that proves Kwon purposely manipulated the LUNA price, the reveal of China’s $6 billion worth of crypto reserves, and Stripe’s decision to downsize by 14%.
2022-11-4 00:56 | |
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Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra. The post Korean authorities reportedly have proof of Kwon’s LUNA price manipulations appeared first on CryptoSlate.
2022-11-3 21:27 | |
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According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month.
2022-7-14 04:43 | |
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Terraform Labs and the Luna Foundation Guard may have conducted price manipulation using billions in stablecoins, a report alleges. The post Terraform Labs May Have Manipulated Prices Using Billions of Dollars in Stablecoins appeared first on BeInCrypto.
2022-6-29 13:45 | |
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Well, Dogecoin remained the hype-driven coin as Elon Musk continued the joke about the alt becoming 'world's cryptocurrency.' However, the Tesla CEO expanded his reach and targeted Bitcoin; initially,The post Bitcoin: Is the price being 'manipulated by one very influential individual' appeared first on AMBCrypto.
2021-6-15 10:00 | |
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While a majority of retail investors have celebrated Dogecoin rallying to all-time highs, Cardano founder Charles Hoskinson has warned that a massive amount of retail money will be lost very quickly.
2021-4-17 00:33 | |
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The SEC alleges that Ripple executives misled investors and manipulated the XRP coin price by creating an “information vacuum.”
2021-2-19 13:05 | |
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Replying to a Twitter user who called Bitcoin a Ponzi scheme, Stephen Palley, a digital currency lawyer at Anderson Kill, made a strong case for the popular crypto today. The lawyer said that Bitcoin The post ‘Bitcoin price is manipulated' isn't an argument against it appeared first on AMBCrypto.
2020-12-29 22:30 | |
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A caller on InfoWars, a TV program hosted by renowned conspiracy theorist Alex Jones has said that XRP will become the world reserve currency. The caller claimed that XRP is probably being manipulated which is why it is just the 4th largest cryptocurrency with no significant price gains. “Today is gonna be the day that […]
2020-10-20 21:17 | |
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Bitcoin would be worth $2,000 today if Tether didn’t manipulate its price during the 2017 bull run which saw Bitcoin reach an all-time of $20K, according to a “non-biased” crypto trading advisor, CryptoWhale.
2020-8-23 18:09 | |
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Популярный блогер PlanB уверен, что запуск регулируемых фьючерсов в конце 2017 года не особо повлиял на биткоин, вопреки широко распространенному мнению. IMO #bitcoin price is NOT manipulated by futures.
2020-4-9 19:36 | |
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The crypto market has been relatively stable in the last four days. The Bitcoin price has generally been moving in between a five percent range, showing an unusually low level of volatility. In contrast, the U.
2020-3-29 23:31 | |
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Recently, in search of easy and big profits, to the crypto market have come many new investors who thoughtlessly invested money and manipulated the price of cryptocurrencies, as a result of which this Big Bubble burst.
2020-3-16 22:21 | |
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Recently, in search of easy and big profits, to the crypto market have come many new investors who thoughtlessly invested money and manipulated the price of cryptocurrencies, as a result of which this Big Bubble burst.
2020-3-13 08:48 | |
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Recently, in search of easy and big profits, to the crypto market have come many new investors who thoughtlessly invested money and manipulated the price of cryptocurrencies, as a result of which thisThe post The world gold miner tokenizes assets and opens trading on Coinsbit, Simex and P2PB2B exchanges appeared first on AMBCrypto.
2020-3-11 12:45 | |
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The attacker manipulated price feeds in order to create and profit from an under collateralized loan.
2020-2-18 16:04 | |
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Changpeng Zhao, the CEO of crypto behemoth Binance, weighs in on conspiracies about exchanges manipulating the Bitcoin price
2020-2-16 21:24 | |
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John?Griffin says that rapid price swings are possible because it can be manipulated by deep-pocketed whales who are not stronger than ever
2019-12-12 21:56 | |
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The recent price collapse of MATIC illustrates that Binance is playing with fire by offering margin trading for altcoins. These kinds of manipulated price collapses only hurt the industry and make it look like a joke to those on the sidelines.
2019-12-11 19:32 | |
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The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social media, benefited greatly from the hype and growing BTC prices.
2019-11-27 15:24 | |
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Reports that a single trader manipulated the market into elevating the price of Bitcoin to around $20,000 USD by the end of 2017 started to appear this week. Now, the CEO of Circle, Jeremy Allaire, has affirmed that the research which was done on the subject is completely wrong. In a series of tweets, Allaire […]
2019-11-7 23:08 | |
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Over the past few days, speculation over Bitcoin's bull run in 2017 being manipulated by the movement of one crypto whale has taken over the community like wildfire. Tether and Bitfinex were yet agThe post Bitcoin's market, price movement yet to attain clarity: eToro's Guy Hirsch appeared first on AMBCrypto.
2019-11-6 19:00 | |
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Bitcoin's rise as a form of digital currency was solidified by the cryptocurrency's massive hike in 2017. The bull run of 2017 was unlike any other, as the king coin's price pumped by over $16,000 oveThe post Bitcoin whale may have manipulated coin's price to spur 2017 bull run appeared first on AMBCrypto.
2019-11-4 12:30 | |
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LongHash’s latest analysis of the top 1000 ERC-20 tokens by market cap has found that the tokens with low market caps have more concentrated token distributions, making it easier for the issuer to manipulate their price.
2019-10-1 16:00 | |
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Coinspeaker Overstock along with Its Former CEO and CFO Sued for Securities FraudAn investor from Canada has sued Overstock along with its ex-CEO and ex-CFO for securities fraud. He says that the company made false statements and manipulated the stock price.
2019-9-30 20:11 | |
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According to the latest research by Arcane group, Bitcoin prices have fallen on average by 2% before the settlement date of CME's bitcoin futures contract, reported Kryptografen. CME bitcoin futures contract was launched back in 2017 for institutional investors on Wall Street.
2019-9-26 20:27 | |
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Bitcoin dips 75% of the time before futures expire, new data suggests
2019-9-26 10:56 | |
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After pivoting and switching names to Long Blockchain, the small company boosted its stock price by up to 500%, sparking concerns of manipulated trading.
2019-7-26 15:25 | |
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With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes.
2019-7-11 19:30 | |
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Nothing in this article is to be construed as investment advice. Neither the author nor the publication assumes any responsibility or liability for any investments, profits or losses you may incur as a result of this information.
2019-6-4 13:31 | |
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The bitcoin price will likely fall anywhere between $0 and $500 in the future, according to Jason Calacanis. The prominent venture capitalist said on Wednesday that the world’s largest cryptocurrency operates in a manipulated market.
2019-5-28 17:00 | |
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The fact that the Bitcoin price can be easily manipulated shows that BTC is still too fragile to become a viable hedge asset
2019-5-17 09:22 | |
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While Bitcoin and most altcoins have been pumping over the past few weeks, XRP lagged behind in price gains. Ripple and XRP still have a strong community of enthusiasts and holders, but some are starting to wonder why the price isn’t moving.
2019-4-22 10:39 | |
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As Yoseph Young explains it, in illiquid markets and trading platforms with inflated volumes, it is relatively easy to manipulate the price of small cryptocurrencies. While it takes many major factors and an unlikely correlation of events to bring down the price of major cryptocurrencies like Bitcoin and Ethereum, researches demonstrate that a similar result […] The post Report: BitHumb fakes 94% of trading volume.
2018-12-20 23:20 | |
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Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.
2018-12-13 21:15 | |
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Around this time last year, Bitcoin prices were hovering around $20,000. However, much has changed since then. A confusing fork that spawned two new Bitcoin spin-offs and accusations that the price of Bitcoin may have been manipulated last year were two of the contributing factors that led to massive price drops.
2018-12-7 12:00 | |
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Over the years, there have been many articles on the possibility of Bitcoin price being manipulated by some invisible forces and big players in the market. The demand for the authenticity of this claim has been on the rise in recent times, and this post presents some reported evidence on this case.
2018-12-1 16:05 | |
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Crypto trading bots are becoming a common occurrence and run largely unchecked on most crypto exchanges letting traders execute abusive strategies at a large scale. However, as an October 2, 2018, report from Wall Street Journal pointed out, not everyone thinks the practice is that bad for the market.
2018-10-3 19:00 | |
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Chart for ETC/USD (1W) Ethereum Classic (ETC) has seen a lot of favorable developments over the past few months but the price has failed to rise successfully. If anything, one might be led to believe that those developments actually did not affect the price at all and that interest in Ethereum Classic (ETC) has not changed a bit.
2018-9-20 18:30 | |
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After dropping within a hair of $6,000, Bitcoin (BTC) price bounced around in a tight $120 range before mysteriously spiking $400 in just 30 minutes. Was this simply a breakout from consolidating prices, or did Tether (USDT) have something to do with it? Bitcoin Price Market Overview Loads of people believe that Bitcoin , and other cryptocurrencies are being manipulated by cryptocurrency exchanges, whales, and a particular stablecoin that has been implicated in multiple scandals Read More The post Bitcoin Price Analysis: Is BTC ‘Tethered’ to USDT? appeared first on Bitcoinist.com.
2018-8-12 14:00 | |
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The infamous pump and dump. We know it goes on and we know why people do it, sometimes though, the impact of a prolonged pump and dump scheme can be quite hard to measure. For those not familiar with the terminology, here’s a quick definition from Investopedia.
2018-8-8 14:00 | |
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In practice, just as Bitcoin, all the Tether transaction chain or ledger is public and can be accessed through https://www.omniexplorer.info. In the following plot I show the Tether printing events (gray vertical bars) corresponding from March 2017 to July 2018, together with the cumulative printed Tether in red, the Bitcoin price evolution and the Bitfinex/Tether
2018-7-13 06:19 | |
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| Analogue Notcoin - TapSwap |
Decentralized Exchange had over $80 million in total value locked before the incident.
Usage is down, but the future of crypto looks bright thanks to adoption in up-and-coming economies, according to Chainalysis.
CEO Charles d’Haussy doesn’t view centralized exchanges as competitors for dYdX.
UniswapX, announced at EthCC in Paris, offers better prices by aggregating liquidity sources, gas-free swaps, and protection against MEV.
Layer-1 blockchain Sui announced the release of DeepBook, a decentralized central limit order book (CLOB) that will support all applications built on the network.
Velodrome’s upgrade is slated for June 15 and is a complete overhaul of the protocol.