Manipulation - Свежие новости [ Фото в новостях ] | |
Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO
Tether, which has grown to nearly $25 bln market cap, is following the law, collaborating with the regulators, and registered with FinCEN, said Paolo Ardoino. The post Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO first appeared on BitcoinExchangeGuide. дальше »
2021-1-11 19:10 | |
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Bitcoin Whale manipulation - Past, Present, and Future
The collective crypto-market is adding more and more value to its market cap with every passing day. However, with profits flowing in for many cryptocurrency holders, Santiment analytics recently reveThe post Bitcoin Whale manipulation - Past, Present, and Future appeared first on AMBCrypto. дальше »
2021-1-6 19:30 | |
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Bitcoin.com Co-founder Files Legal Action Against Bridge.link Token Project Over Market Manipulation
PRESS RELEASE. Bitcoin. com Co-founder Mate Tokay is filing legal action against the founders of Bridge. link for failing to distribute a significant portion of BRG. Tokay was hired as an advisor for the Bridge. дальше »
2021-1-5 22:00 | |
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DeFi data manipulation is too easy — and current oracle solutions aren’t helping much
DeFi exploits are too common for mass adoption. But there are solutions to the oracle problem.
дальше »2020-12-25 22:59 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05 | |
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Bitmex Integrates Financial Market Data Management Platform, Refinitiv, to Enhance Compliance
BitMEX derivatives exchange adds the Refinitiv World-Check One to its suite of tools used by the exchange for its compliance procedures. Following a testing period earlier in the year with top executives charged with money laundering, racketeering, and market manipulation, BitMEX is turning a leaf in its compliance procedures. дальше »
2020-11-19 19:52 | |
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Report: Blockchain Price Oracle Manipulation Produces Millions in Losses, Shows No Signs of Slowing
On November 9, a writer from the website samczsun. com published a report that shows a number of issues with price oracle manipulation stemming from a few blockchain applications. The researcher notes that price oracle manipulation has resulted in “over $30 [million] in losses so far. дальше »
2020-11-12 06:45 | |
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Yield Trust DeFi Protocol With Anti-Manipulation Features
Yield Trust Team from Stockholm, Sweden is ready to launch its new DeFi protocol for public access, providing users exciting and unique technologies to finally beat market manipulation and reduce market affection by the whales. дальше »
2020-11-7 08:28 | |
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BitMEX обвинили в выводе более $400 млн после полученной информации о ведущемся расследовании
Руководство биржи биткоин-деривативов BitMEX предположительно вывело более $400 млн со счетов компании, когда узнало о ведущемся в его отношении расследовании. Об этом сообщает CoinDesk. Обвинения содержатся в дополнительных документах к иску, поданному весной этого года в Окружной суд Северного округа Калифорнии юридической компанией Consensus Law от имени The Bitcoin Manipulation Abatement LLC (BMA). дальше »
2020-11-1 10:15 | |
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Yield Trust DeFi Protocol with Anti-Manipulation and Unique Trust Score Feature – Presale Now Live
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. дальше »
2020-11-1 16:01 | |
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Kylin Launches Oracles to Protect DeFi Against Financial Data Manipulation
Kylin Network, a platform developing a cross-chain data infrastructure and the Data Economy 3. 0, announced the release of decentralized oracles as part of the first applications of its technology for providing the DeFi market with an accurate, reliable, and cost-effective source of external information. дальше »
2020-10-31 22:15 | |
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This Ongoing Bitcoin Wallet Hack Has Stolen $22 Million In BTC
Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek to put a stop to market manipulation, exchange hacks, and much more. дальше »
2020-10-15 18:00 | |
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Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in Penalty
Coinspeaker Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in PenaltyJPMorgan is looking ahead to settle regulatory charges of market manipulation by paying a massive $1 billion in penalty. дальше »
2020-9-24 12:45 | |
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Fake views: How social media bots distort the crypto narrative
Social media is back in the spotlight following the release of the Netflix documentary The Social Dilemma. It further confirms what many have long understood - that social media is inundated with fake news, inorganic engagement, blatant misinformation, and manipulation. дальше »
2020-9-24 18:00 | |
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Financial Advisory Group: Bitcoin Would Be 40% More Valuable Without Manipulation
There are two sides to every coin and to every argument, and the same goes for Bitcoin. Some argue that without manipulation, the crypto bubble may never have taken place, and the asset would still be trading at much lower prices. дальше »
2020-9-12 23:00 | |
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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 | |
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Blockchain Bites: Tether’s Dispute, Buterin’s Fix and 3 Reasons for Bitcoin’s Sell-Off
Tether disputes allegations of market manipulation, Vitalik Buterin proposes a fix for Ethereum's high gas fees and Voatz weighs in during a federal trial. дальше »
2020-9-5 19:31 | |
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Winklevoss Twins’ Gemini Onboards Eventus to Detect Manipulation on the Exchange
Cryptocurrency exchange and custodian Gemini has chosen Eventus Systems to provide it with surveillance and anti-market manipulation tools. Austin-based Eventus already provides its services to Coinbase and ErisX, and three other exchanges. дальше »
2020-8-21 23:07 | |
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Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance
Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements. дальше »
2020-8-21 21:18 | |
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$RMPL Launches, Revolutionizing the Cryptocurrency Market with a Decentralized Elastic Supply Model
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. дальше »
2020-8-17 23:30 | |
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Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
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. дальше »
2020-8-9 16:30 | |
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Decentralized Trading and Coordinated Manipulation Drive Bitcoin’s Volatility — Here’s What’s Going On
On the 2nd of August, the bitcoin community watched in disbelief as Bitcoin hit $12k and then fell by $1,500 within minutes. The flash crash was the inverse of what the crypto community projected would happen, as Bitcoin was deemed to at least reach the $15K or even the $20K mark before experiencing a significant […] дальше »
2020-8-3 14:01 | |
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Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan
Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation. дальше »
2020-7-24 16:21 | |
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Исследование: похитить $8,3 млн из MakerDAO хакерам помогла атака на мемпул Ethereum
Злоумышленники похитили $8,3 млн из DeFi-протокола Maker в ходе мартовского обвала рынка, манипулируя мемпулом Ethereum. Об говорится в исследовании аналитической компании Blocknative. 1/14 Just published: “Evidence of Mempool Manipulation on Black Thursday: Hammerbots, Mempool Compression, and Spontaneous Stuck Transactions” https://t. дальше »
2020-7-23 10:22 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Canadian Regulator Accuses Coinsquare of Wash Trading
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation.
дальше »2020-7-19 04:00 | |
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
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 reported trading volume. дальше »
2020-7-19 22:15 | |
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Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe
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 of falsifying accounts and market manipulation. дальше »
2020-6-26 00:30 | |
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DeFi Whales Stir up Fears of Market Manipulation
The recent overnight success of the Compound DeFi platform, along with its associated token launch, has attracted a number of crypto critics that are labeling it as nothing more than a pump and dump or a Bitconnect-like Ponzi scheme. дальше »
2020-6-25 11:55 | |
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Bitcoin S2F Creator: Whales Didn’t Crash Price in March 2020
Whale manipulation did not crash the price in March 2020, asserts Stock-to-Flow creator PlanB. The analyst claimed that the cryptocurrency’s growing correlation with the U. S. benchmark S&P 500 led it lower. дальше »
2020-6-23 16:00 | |
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Asset Manager Timothy Peterson Highlights Reason Why Bitcoin’s $20k All-Time High Price “is Fake”
Asset manager Timothy Peterson has asserted that the 2017 Bitcoin bull market was fake. He said this in a tweet, stressing that 2013, and 2019 bull markets, just like that of 2017 were both due to manipulation and not organic bull markets as many tend to believe. дальше »
2020-6-12 12:18 | |
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Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence
Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U. дальше »
2020-6-12 19:02 | |
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BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38 | |
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BMA обвинила BitMEX в манипулировании рынком и нелегальном обслуживании граждан США
Bitcoin Manipulation Abatement (BMA) подала иск против компании BitMEX HDR Global Trading Ltd, обвинив ее в манипулировании рынком и обслуживании американских граждан без необходимой лицензии. Кроме того, BMA обвиняет биржу BitMEX в отмывании денег, мошенничестве с использованием электронных средств связи и нелегальных денежных переводах. дальше »
2020-6-12 14:57 | |
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BitMEX истцу в США: «Мы зарегистрированы на Сейшелах. Попробуй что-то нам сделать, бро»
Компания Bitcoin Manipulation Abatement LLC (BMA) обратилась в суд с просьбой сохранить все электронные письма BitMEX, которые хранятся на облачной платформе американской компании Twilio. BMA обеспокоена тем, что без судебного ордера BitMEX может удалить все данные. дальше »
2020-6-11 12:38 | |
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BitMEX обвиняют в оказании финансовых услуг резидентам США без необходимой лицензии
Истец в судебном иске против криптодеривативной биржи BitMEX обвинил платформу в ведении незаконной деятельности на территории США. Компания The Bitcoin Manipulation Abatement LLC (BMA) подала на BitMEX в суд 16 мая, обвинив биржу в манипулировании криптовалютным рынком, мошенничестве, недобросовестных деловых практиках, отмывании денег и незаконной деятельности по управлению привлеченными средствами. дальше »
2020-6-10 11:39 | |
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BitMEX истцу в США: «Мы зарегистрированы на Сейшелах. Попробуй что-то нам сделать, бро»
Компания Bitcoin Manipulation Abatement LLC (BMA) обратилась в суд с просьбой сохранить все электронные письма BitMEX, которые хранятся на облачной платформе американской компании Twilio. BMA обеспокоена тем, что без судебного ордера BitMEX может удалить все данные. дальше »
2020-6-10 11:06 | |
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BitMEX обвинили в незаконной деятельности на территории США
Истец в судебном иске против криптодеривативной биржи BitMEX обвинил платформу в ведении незаконной деятельности на территории США. Bitmex Ex Parte App Declaration Pogodin by ForkLog on Scribd Компания The Bitcoin Manipulation Abatement LLC (BMA) подала на BitMEX в суд 16 мая, обвинив биржу в манипулировании криптовалютным рынком, мошенничестве, недобросовестных деловых практиках, отмывании денег и незаконной деятельности по управлению привлеченными средствами. дальше »
2020-6-10 10:36 | |
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Large Bitcoin transfers don't imply market manipulation
The cryptocurrency industry comes with its own set of drawbacks and one of the major ones is Whale manipulation. Big entities moving assets in the industry has been a common affair over the past few yThe post Large Bitcoin transfers don't imply market manipulation appeared first on AMBCrypto. дальше »
2020-6-7 11:00 | |
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