Manipulation - Свежие новости [ Фото в новостях ] | |
Bittrex, BitGo, 6 Other Firms Join Crypto Market Integrity Coalition
Crypto exchange Bittrex, custodian BitPay and six other firms have joined the Crypto Market Integrity Coalition (CMIC) s self-regulatory organization aiming to prevent crypto market manipulation. дальше »
2022-9-29 17:48 | |
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Hydrogen and Moonwalkers Facing SEC Lawsuit for Crypto Manipulation
The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities. дальше »
2022-9-29 17:00 | |
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SEC charges Hydrogen for profiting over $2M from market manipulation
The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million from the illegal act. дальше »
2022-9-29 13:45 | |
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Waves Founder Suggests Crypto Regulations To Control Market Manipulation
As the crypto market has been facing a long lasted winter and the Fed is adding fuel to the fire with its hawkish approach to fight inflation and protect users, global tech tycoons and industry experts have been pointing out their opinions on the situation. дальше »
2022-9-1 02:01 | |
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Regulation is necessary to deal with crypto market manipulation, says Waves founder
The founder of the Waves blockchain believes that regulation is needed to deal with… The post Regulation is necessary to deal with crypto market manipulation, says Waves founder appeared first on CoinJournal. дальше »
2022-8-31 10:51 | |
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Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation
Sasha Ivanov, founder and CEO of the Waves smart contract blockchain, said the crypto industry needs regulation to deal with issues of market manipulation and to protect users against bad actors. The post Waves Founder: Crypto Needs Regulation to Deal With Market Manipulation appeared first on BeInCrypto. дальше »
2022-8-31 07:30 | |
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Robinhood to Face Class Action Suit Over Halting Meme Stock Trading
A U.S. District Court Judge ruled that Robinhood must go through with a lawsuit that complains of market manipulation relating to the meme stock rally that took place last year. The post Robinhood to Face Class Action Suit Over Halting Meme Stock Trading appeared first on BeInCrypto. дальше »
2022-8-12 11:00 | |
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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation
Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices. дальше »
2022-7-21 22:05 | |
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Former Celsius director exposes alleged price manipulation of CEL token
Speaking to CNBC, a former Celsius director said the company was actively involved in manipulating the price of its CEL token. The post Former Celsius director exposes alleged price manipulation of CEL token appeared first on CryptoSlate. дальше »
2022-7-20 13:00 | |
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Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform
A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The post Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform appeared first on BeInCrypto. дальше »
2022-7-9 17:00 | |
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Terraform Labs May Have Manipulated Prices Using Billions of Dollars in Stablecoins
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. дальше »
2022-6-29 13:45 | |
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Blockchain data platform Chainalysis introduces ‘Crypto Incident Response Program’
Chainalysis, a blockchain data platform, today announced the launch of the Chainalysis Crypto Incident Response Service, a rapid response service for organizations that have been targeted by incidents such as a cyber attack, ransomware, market manipulation, or another type of exploit that involves a cryptocurrency theft or demand. дальше »
2022-6-23 00:23 | |
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The Crypto Black Hole Paradox, Centralized Crypto Cancer
The crypto world is no stranger to market manipulation. In fact, it’s something that happens on a regular basis. The most recent example is the story of BitConnect, which promised guaranteed returns of up to 40% per month. дальше »
2022-6-20 22:27 | |
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Inverse Finance suffers another attack; Hacker steals $1.3 million, causes $5.8 million protocol loss
Inverse Finance on June 16 suffered another attack, with an oracle price manipulation exploit allowing a hacker to steal about $1. 3 million and resulting in a loss of $5. 8 million for the protocol. дальше »
2022-6-18 20:06 | |
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Regulators Need to Establish Whether MEV Is Illegal: BIS Report
The Bank for International Settlements has suggested that new regulatory approaches may be needed to address market manipulation by blockchain miners and validators. BIS Likens MEV to Illegal Market Manipulation... дальше »
2022-6-18 15:31 | |
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Bank For International Settlements Explains MEV & Ethereum Market Manipulation
The “miner extractable value” or MEV and its effects are one of the industry’s open secrets. And the Bank for International Settlements recently put out a document titled “Miners as intermediaries: extractable value and market manipulation in crypto and DeFi” to explain the phenomenon and the risks it implies. In it, they define MEV “as […] дальше »
2022-6-17 08:28 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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ViaBTC Capital
The sudden crash Back in April 2022, Terra was still a public chain with a market cap of $41 billion and plenty of rosy visions. However, in just one month, its native algorithmic stablecoin UST de-pegged from the dollar due to manipulation by big institutions and flawed mechanisms. дальше »
2022-5-27 08:11 | |
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Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait
Got bitten by the love bug? Crypto scammers on Tinder surely know how to pull the right emotional strings to crack open your crypto wallets. They have been using emotional manipulation and sweet nothings to target singles in the famous dating app and they’re getting good at it day by day. Suggested Reading | How […] дальше »
2022-5-4 06:37 | |
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Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag. дальше »
2022-4-30 21:42 | |
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FTX Taps Eventus For Global Trade Surveillance and Risk Monitoring
FTX continues its push back against market manipulation and extends the Eventus Validus monitoring platform across its global business. дальше »
2022-4-29 15:00 | |
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Gibraltar introduces regulations to tackle crypto market manipulation
Gibraltar has unveiled new regulations to curb insider trading and market manipulation in the crypto industry. The post Gibraltar introduces regulations to tackle crypto market manipulation appeared first on CryptoSlate. дальше »
2022-4-28 08:48 | |
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Deltec, Chainalysis, Robinhood and More Join Crypto Market Integrity Group
Thirteen major players in the crypto industry have joined forces with the Crypto Market Integrity Coalition (CMIC), an industry-led organization that’s trying to prevent market manipulation and signal to regulators that the crypto markets are safe for investors. дальше »
2022-4-7 16:00 | |
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US SEC Rejects Yet Another Bitcoin Spot ETF Application
The SEC has turned down Ark 21Shares Spot Bitcoin ETF application. Again, the SEC says the application fails to ensure consumer protection and prevent market manipulation. The decision on Grayscale’s application is expected in July. дальше »
2022-4-4 13:02 | |
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Yuga Labs acquisition of Meebits NFT IP reopen talks of market manipulation
There are concerns about market manipulation in the recent Yuga Labs acquisition of Meebits and CryptoPunk IP. The post Yuga Labs acquisition of Meebits NFT IP reopen talks of market manipulation appeared first on CryptoSlate. дальше »
2022-3-21 00:00 | |
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CEO Of Fan Token Company Socios Accused Of Price Manipulation
Alexandre Dreyfus, the chief executive officer and founder of fan token company Socios, is in hot water. According to Off the Pitch, Dreyfus has been accused of withholding payments in order to keep the price of Chiliz (CHZ), the cryptocurrency utilized by the Socios community, stable. дальше »
2022-3-14 18:00 | |
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SEC Demands Bitwise To Clarify Concerns Over Share Manipulation
The agency’s worries about the forthcoming project include liquidity and the possibility of share controls. The SEC has informed Bitwise investment company about salvaging issues with share monopolization, fraudulent acts, and other possible challenges that can arise in its planned spot Bitcoin ETF. дальше »
2022-2-16 03:32 | |
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Grayscale fails to get approval for its Bitcoin ETF
The US Securities and Exchange Commission (SEC) has once again postponed the approval of a Bitcoin exchange-traded fund (ETF). The regulatory body has delayed its decision on the Grayscale Bitcoin ETF, saying that these products are subject to manipulation. дальше »
2022-2-6 11:26 | |
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IRS Called Cryptos And NFTs A Mountain Of Fraud
The IRS is hot on the trails of cryptocurrency and non-fungible tokens. They see these as fertile grounds for fraud, including tax evasion, market manipulation, and money laundering. Unfortunately, whether it’s a celebrity or not, people are always susceptible to getting into the trap. дальше »
2022-1-28 23:00 | |
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Is BTC’s Drop Due to Subtle Market Manipulation?
Analysts say that BTC derivative positions were liquidated in part due to stop hunting manipulation. Some analysts have indicated that the drop in price of BTC on Saturday Dec. 4, 2021, was contributed to in part by the stop-losses being triggered from leveraged positions, resulting in massive liquidations. дальше »
2021-12-4 15:29 | |
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