Manipulate - Свежие новости [ Фото в новостях ] | |
MicroStrategy’s Real Intention For Leveraged Bitcoin Buys Is To Manipulate BTC Price, Peter Schiff Claims
Prominent Bitcoin critic and gold proponent Peter Schiff has laid bare the supposed true intention behind MicroStrategy’s continued Bitcoin accumulation spree. дальше »2024-3-21 00:45 | |
|
Hedge Fund Manager Mark Yusko Exposes How ETFs Manipulate Bitcoin Price
Mark Yusko unveils how ETFs and futures markets manipulate Bitcoin prices, echoing age-old Wall Street tactics to profit from manipulated market dynamics and speculative trading, affecting overnight gains. дальше »
2024-3-20 18:30 | |
|
|
Ripple Allegedly Used Bots To Manipulate XRP Price: Court Docs
Allegations have emerged suggesting that Ripple may have used automated bots to manipulate the price of XRP. These claims are based on documents shared by crypto researcher Darkhorse, shedding light on the intricate strategies employed to influence XRP’s market value during 2015 and 2016. дальше »
2024-3-1 23:00 | |
|
|
Scammers exploit ENS domains to target victims, Uniswap founder alerts
Uniswap founder Hayden Adams warns of scammers exploiting ENS domains to manipulate user interfaces of crypto wallets and target victims. Bad actors have come up with a new method to deceive individuals, convincing them that they are sending crypto to… дальше »
2024-2-14 11:34 | |
|
|
How One Trader May Be Manipulating Yearn Finance (YFI) Prices on dYdX And Making Profits
Blockchain analytics firm Lookonchain has identified suspicious activity indicating an attempt to manipulate Yearn Finance’s YFI token on derivatives exchange dYdX for profit. Lookonchain had previously flagged potential price manipulation around SUSHI. дальше »
2023-11-20 10:00 | |
|
|
Bullish: Shiba Inu Developers Renounce BONE Contract
Shiba Inu developer Kaal Dhairya confirmed renouncing the ShibaSwap governance token BONE. This action implies that the smart contract creator gives up control of the token. Furthermore, the creator can no longer alter or manipulate the contract. дальше »
2023-9-28 04:00 | |
|
|
AI usage on social media has potential to impact voter sentiment
The U.S. presidential election is nearing, and with it comes the use of tech like AI on social media platforms to manipulate voter sentiment. дальше »
2023-9-9 16:41 | |
|
|
Gemini rejects Genesis, FTX proposed settlement, describes it as ‘sweetheart pre-plan deal’
Crypto exchange Gemini rejected the proposed settlement deal between bankrupt crypto platform FTX and Genesis, according to an Aug. 31 court filing. Gemini posited that the proposed settlement between the failed firms is an attempt to manipulate the voting process for the bankruptcy plan, further describing it as a “sweetheart pre-plan deal” designed to benefit […] The post Gemini rejects Genesis, FTX proposed settlement, describes it as ‘sweetheart pre-plan deal’ appeared first on CryptoSlate. дальше »
2023-9-1 14:01 | |
|
|
Report: Binance US rejects claims it engaged in wash trading
Binance US, the entity owned by Changpeng Zhao (CZ), was rife with wash trading that inflated its volume. Wash trading is a phenomenon where a person or a group of people trades among themselves in a bid to manipulate an asset’s price. дальше »
2023-7-24 13:38 | |
|
|
Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according... дальше »
2023-7-14 17:57 | |
|
|
Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U. дальше »
2023-7-13 19:52 | |
|
|
$800K in ETH drained after Sturdy Finance falls to hack
Decentralized Finance Protocol Sturdy Finance has lost 442 Ether because of a security flaw, with the full amount valued at over $800,000. The hacker took advantage of a loophole to manipulate a flaweThe post $800K in ETH drained after Sturdy Finance falls to hack appeared first on AMBCrypto. дальше »
2023-6-12 15:30 | |
|
|
El Dorado Exchange attacker returns over $400k after team admits code vulnerabilities
An attacker targeting DeFi protocol El Dorado Exchange (EDE Finance) has returned over $400,000 worth of USDC and USDT after the project admitted that it made an “ill-advised decision to manipulate the price. дальше »
2023-5-30 15:15 | |
|
|
Safemoon LP Exploited for $8.9M; SFM Tokens Remain ‘Safe,' CEO Says
A publicly-available token burn function in the contract allowed attackers to manipulate the protocol, some said. дальше »
2023-3-29 08:58 | |
|
|
Community Raises Alarm Over Fraudulent Arbitrum Airdrops
Recently, the Arbitrum community has posted warnings to investors about the possibility of scammers generating fake Arbitrum airdrops. This tactic is popularly known as phishing, where attackers devise a deceptive means to manipulate users into giving out their wallet private keys. дальше »
2023-3-20 18:00 | |
|
|
What are Crypto Whales? How They Affect Cryptocurrency Market?
Crypto Whales, also known as big players or large holders of cryptocurrencies, have a significant impact on the coin market. They can change the market by buying and selling a lot of coins or by using other methods to manipulate the market. дальше »
2023-1-26 19:34 | |
|
|
Is the US SEC Trying to Manipulate the Bitcoin Supply?
As exchanges increased the supply of BTC by selling paper Bitcoin, questions of market manipulation have started to emerge. The post Is the US SEC Trying to Manipulate the Bitcoin Supply? appeared first on BeInCrypto. дальше »
2022-11-25 06:51 | |
|
|
Celsius Was “Absolutely Trading CEL to Manipulate the Price”: Former Exec
Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces... дальше »
2022-7-20 15:09 | |
|
|
Cream Finance Suffers Third Flash Loan Exploit in 2021, Loses $130 Million
Cream Finance has suffered yet another flash loan exploit, its third of the year, this time losing $130 million. The attacker used the lending markets on Ethereum C. R. E. A. M v1 to manipulate the price of yUSD and make off with the funds. дальше »
2021-10-28 09:51 | |
|
|
Crypto 'whales' hold 19% of all Ekart Inu & EAID tokens worth 315 million!
'Whales' are individuals who hold huge amounts of tokens of a certain cryptocurrency. This makes them powerful enough to manipulate the valuation of the said cryptocurrency and this results in price vThe post Crypto 'whales' hold 19% of all Ekart Inu & EAID tokens worth 315 million! appeared first on AMBCrypto. дальше »
2021-9-21 13:45 | |
|
|
Bitcoin and Ethereum, perhaps, but can whales manipulate NFTs
The digital asset ecosystem is widely regarded as the next generational form of wealth. Over the years, while there have been many critics, there have been many more that have accepted the intrinsic vThe post Bitcoin and Ethereum, perhaps, but can whales manipulate NFTs appeared first on AMBCrypto. дальше »
2021-8-31 19:30 | |
|
|
Pundit Reveals How JPMorgan Continuously Strives To Manipulate The Bitcoin Market
As the Bitcoin market gains momentum this month, analysts are certain that FUD will be stirred by key players who intend to manipulate the market to their advantage, and JPMorgan happens to be a leading culprit according to market observers. дальше »
2021-8-11 18:22 | |
|
|
On Curbing Market Manipulation, Sen. Warren Tells Why She’s Skeptical Of Bitcoin As An Inflation Hedge
The cryptocurrency market requires tighter regulation to benefit small-scale investors and enable the government to push back on the whale-ridden market, according to Senator Elizabeth Warren. The Chair of the Senate Banking Subcommittee made the remarks during an interview with CNBC, adding that heavy money movers often manipulate the price of crypto assets like bitcoin […] дальше »
2021-7-29 17:47 | |
|
|
DeFi hacks on Binance Smart Chain continue as ‘Impossible Finance’ drained for $500k
Impossible Finance, a decentralized finance (DeFi) protocol on the Binance Smart Chain has been exploited for $500,000 in a flash loan attack. A flash loan attack is a common type of DeFi exploits in which hackers take an uncollateralized loan from a lending protocol and through a series of technical maneuvers manipulate the market in […] The post DeFi hacks on Binance Smart Chain continue as ‘Impossible Finance’ drained for $500k appeared first on CryptoSlate. дальше »
2021-6-23 01:00 | |
|
|
Here’s Why Elon Musk’s Pivot to Cryptocurrency Can Be ‘Net Good’ for the Space
Tesla's CEO can’t stop tweeting about the unregulated crypto space, as he is not allowed to manipulate share prices with his tweets after his settlement with the SEC, and it is seen by Binance and Lolli CEOs as an advertisement for crypto. дальше »
2021-6-5 16:15 | |
|
|
Binance Smart Chain Faces yet Another Flash Loan Attack: Belt Finance Loses $6.3 Million
Belt Finance, a Binance Smart Chain-based decentralized lending protocol, lost $6.3 million in a flash loan attack last week. The attackers took advantage of a series of inefficiencies in the smart contract to manipulate the price of the set and obtain profit from a series of transactions. This is just the last of a series […] дальше »
2021-6-1 23:00 | |
|
|
This Crypto Fund Manager Claims Bitcoin Drop Was “Capitulation”
It’s widely believed that even experts can only identify capitulation after it’s already happened. The thing is, in regulated markets, unscrupulous Billionaires/ Bond villains have the decency to manipulate the market behind closed doors. дальше »
2021-5-15 13:15 | |
|
|
End of the Tether Fud as Parent Company iFinex Reaches an $18.5 Million Settlement with NYAG
The crypto market is already enjoying the news of settlement as Bitfinex and Tether notes, “there was no finding that Tether ever issued tethers without backing, or to manipulate crypto prices. ” The post End of the Tether Fud as Parent Company iFinex Reaches an . дальше »
2021-2-23 19:45 | |
|
|
Decentralized Finance (DeFi) to Usher In The ‘Next Generation of Money Laundering’ – CipherTrace Report
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially. дальше »
2020-10-2 15:14 | |
|
|
Bitfinex And Tether File Motion For Dismissal Of Bitcoin Price Manipulation Case
Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims. дальше »
2020-9-5 21:41 | |
|
|
How Deeply Is Bitcoin’s Price Manipulated by Tether? Pretty Deep, Posits Crypto Whale
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. дальше »
2020-8-23 18:09 | |
|
|
Bitcoin Halving Could Prompt Miners to Force-Sell, Analyst Fears
The upcoming bitcoin halving event could prompt a new wave of panic-selling by miners, says a pseudonymous analyst. Some traders may manipulate bitcoin to bootstrap a bullish narrative. Popular bullish models are flawed. дальше »
2020-4-24 15:00 | |
|
|
Here’s how to trade like a Bitcoin whale with ‘no less than $100 million’
Alby Ja, a cryptocurrency enthusiast, said to have spoken with a Bitcoin whale who explained how simple it is to manipulate the market with “no less than $100 million. ” Here are his insights on how to trade like a crypto whale. дальше »
2020-1-10 14:12 | |
|
|
Former Circle Head: Tether Didn’t Manipulate Bitcoin Price, 2017 Rally Was Legit
Former Circle Head, Dan Matuszewski, now co-founder of trading firm, CMS Holdings, discusses Tether. In particular, why Tether was not the primary driving force behind 2017’s bitcoin bull run, and a declaration that Tether is one-to-one dollar-backed. дальше »
2019-12-4 14:59 | |
|
|
Another Class Lawsuit Claims Bitfinex, Tether Manipulated Bitcoin Market
Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless,." дальше »
2019-11-26 18:30 | |
|
|
Crypto Tax: De Minimis Exception Could Complicate Things for IRS
A provision for de minimis exception in crypto taxes could lead coin holders to manipulate the system while burdening IRS further. The US Internal Revenue Service recently published guidance regarding the tax treatment of digital currencies. дальше »
2019-11-20 12:00 | |
|
|