2022-12-8 07:05 |
Crypto’s public enemy number one, Sam Bankman-Fried (SBF), could be investigated for market manipulation. The post SBF Faces Market Manipulation Inquiry for Terra Collapse appeared first on BeInCrypto.
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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.
2022-6-11 01:58 | |
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The crypto market's fragmented and decentralized structure can make it more vulnerable to manipulation, writes CoinDesk Research’s Galen Moore.
2019-11-30 12:10 | |
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CoinMarketCap launched a new tool to combat fake trading volumes. The firm aims to bring more clarity into the space, which has been tainted by manipulation. Different companies in the industry are making strides towards a market free of manipulation.
2019-11-13 22:20 | |
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During a recent interview with FOX Business, Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), explained that he is not against the digital currency, but he has concerns over manipulation.
2019-3-15 05:02 | |
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The Consensus Invest Conference held in November had a lot of notable speakers. But one of the most important was Jay Clayton, SEC Chairman. Clayton addressed their repeated rejection of Bitcoin ETFs and highlighted their reasons for turning down those applications.
2018-12-18 22:19 | |
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The move of exchanges to side with one of the branched networks of the Bitcoin Cash blockchain has caused accusations of market manipulation.
2018-11-24 23:05 | |
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Accusations and allegations come and go like wildfire in the world of cryptocurrency, but the suspicion surrounding Tether and its potential involvement in market manipulation is perhaps the most persistent story of 2018.
2018-11-21 08:59 | |
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The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin.
2018-11-21 23:28 | |
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Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation.
2018-11-21 23:00 | |
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The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.
2018-11-21 18:10 | |
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It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report.
2018-11-20 15:00 | |
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Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.
2018-11-17 01:42 | |
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One of the most awaited happenings of 2018 in the crypto community is a decision on an ETF application. The SEC, of course, has its concerns. Thus far, the commission has declined 9 proposals, mainly due to the fact that ETFs can be subject to manipulation. VackEck, who submitted his own ETF proposal to the […]
2018-11-11 22:05 | |
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New York’s Attorney Generate recently released an opinion concerning its fact-finding conclusions concerning virtual currency trading platforms operating in the state. One of its many findings was that virtual private networks (“VPNS”) may lead to market manipulation.
2018-11-11 21:09 | |
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Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.
2018-11-10 15:00 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the exchange operator’s market surveillance technology.
2018-11-2 01:00 | |
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The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.
2018-10-26 22:26 | |
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Former CFTC Commissioner Says Bitcoin and Cryptocurrencies Are Growing Sharon Bowen, a former Commodity Futures Trading Commission (CFC) Commissioner, talked about regulators and cryptocurrencies. At the Bloomberg conference, she talked about the biggest challenges that the CFTC is currently facing.
2018-10-18 21:02 | |
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In what can be called an unexpected price hike ,pump or Manipulation ? bitcoin has climbed over 10% in price in less than 24 hours, towards the end of yesterday 15th October 2018 bitcoin was at then $6,300 range now it’s at the $7000 range currently dangling in the $6900+ region and still showing bullish […] The post Market Watch: Bitcoin, Ethereum, XRP, And TRON (TRX) Sees Sudden Price Jump appeared first on ZyCrypto.
2018-10-15 10:50 | |
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Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots.
2018-10-15 21:30 | |
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Chart for ETH/USD (4H) Ethereum (ETH) investors have nothing to worry about. The recent decline in Ethereum (ETH) sure was frightful. It is alarming to see the price of an asset decline by more than 10% in a single day.
2018-10-11 18:30 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more.
2018-10-11 15:30 | |
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Contrary to popular opinion that the minority of Bitcoin owners with large enough Bitcoin to move the market are responsible for price manipulation and volatility, a new study has revealed that these people called “Bitcoin Whales” are actually doing a service rather than a disservice to the market.
2018-10-11 12:26 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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ONAM is a scalable, High-performance, regulatory compliant, trading platform that features robust risk-management, trade surveillance, advanced trading tools and state-of-the-art enterprise grade security system powered by machine learning.
2018-10-5 13:08 | |
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Cryptocurrency attracts a diverse crowd, from speculators to scammers, and from financiers to gamblers. These groups, and their often opposing aims, are what make the cryptoconomy such a strange yet compelling place.
2018-10-4 11:25 | |
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At a time when the New York Attorney General is raising questions on the integrity of cryptocurrency exchanges, suggesting a conflict of interest and market manipulation, OKEx is coming out strongly in opposition to these practices.
2018-9-28 19:24 | |
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Binance CEO Says that There’s More Manipulation in Traditional Markets Compared to Crypto Markets Market manipulation has long been considered a serious issue that needs addressing because it interferes with natural development of any market.
2018-9-26 00:16 | |
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One of the biggest attractions of the cryptocurrency market is its volatility and you don't need an investigation under the auspices of New York's Attorney General to tell you that the market is in the throes of rife manipulation.
2018-9-25 21:56 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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The New York State Attorney General published a new report titled “Virtual Markets Integrity Initiative” recently, in which it noted that several cryptocurrency exchanges are not interested in avoiding market manipulation and have lower standards for customer safety.
2018-9-24 14:19 | |
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The United States Securities and Exchange Commission (SEC) has published an “order instituting proceedings to determine whether to approve or disapprove” the proposed Vaneck Solidx bitcoin exchange-traded fund (ETF).
2018-9-23 22:00 | |
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The U. S. Securities and Exchange Commission (SEC) has once again postponed a decision on the application for a Bitcoin Electronically Traded Fund (ETF) by VanEck and SolidX, in what is the latest update in a protracted regulatory process that has dragged on for several months.
2018-9-21 19:06 | |
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According to a report by the New York Attorney General’s office, the majority of cryptocurrency exchanges fail to incorporate adequate safeguards and consumer protections. They are also extremely susceptible to market manipulation, insider trading, and conflicts of interest.
2018-9-21 15:00 | |
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Cryptocurrency exchanges are hitting back at New York Attorney General’s scathing criticism, suggesting the industry lacks fairness, integrity, and security. Earlier this week, the office of the NY Attorney General office published a report which highlighted a number of risks cryptocurrency exchanges expose their users to, including the possibility of market manipulation.
2018-9-20 13:50 | |
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Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.
2018-9-20 10:50 | |
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Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.
2018-9-20 10:50 | |
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The Attorney General of New York isn’t happy about how cryptocurrency exchanges have been conducting business, and most especially in regard to protecting their consumers from the ills of market manipulation.
2018-9-20 16:05 | |
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A lot of cryptocurrency traders are sick of hearing about “manipulation”. They just want to buy and sell bitcoin in peace, without Twitter accounts such as Bitfinexed banging on about unnatural market movements.
2018-9-19 15:55 | |
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In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation.
2018-9-19 15:20 | |
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In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight.
2018-9-19 13:30 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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David Shrier Opens up on Regulatory Concerns Regulation has likely been the most significant driving force in the cryptocurrency markets in the past year. Following the massive explosion in both price and public infatuation with cryptocurrencies and blockchain technology drew the attention of regulators all around the world, who decided that a prompt response to […]
2018-9-11 16:57 | |
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A former foreign exchange trader criticized Goldman Sachs for allegedly spreading misinformation that caused confusion in the crypto market that resulted to its crash.
2018-9-10 17:51 | |
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The wounded cryptocurrency market is showing signs of recovery after a week-long maelstrom that saw over $40 billion wiped out from the total market cap amidst manipulation speculation, black market Bitcoin dumps, and fake news accusations.
2018-9-10 11:36 | |
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On Wednesday and Thursday, Bitcoin (CRYPTO: BTC) tumbled nearly 14% (from $7,380 to $6,410) on news that Goldman Sachs would be pulling out of plans to set up a cryptocurrency trading desk. However, an artificial intelligence (AI) software firm finds suspicious activity that may (or may not) signal market manipulation or insider trading.
2018-9-7 16:30 | |
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In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U.
2018-9-7 00:16 | |
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Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto.
Terraform's collapse last year and the subsequent fall of its native Terra USD (UST) stablecoin triggered a chain reaction. Stablecoin valuation shrank from $189 billion to $123 billion.
Korean prosecutors have contacted the world’s largest crypto exchange Binance requesting that it prevent Do Kwon from withdrawing funds. The post Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto appeared first on BeInCrypto.
Stablecoins are a crucial part of the crypto ecosystem. So when they lose their 'stability,' it can cause many things to go wrong. The post The Stability Crisis: Understanding the Recent De-Pegging of Stablecoins appeared first on BeInCrypto.
Jump Trading is the masked "U.S. trading firm" that the United States Securities and Exchange Commission (SEC) accused of helping sustain the TerraUSD stablecoin, UST, from de-pegging in 2021
Crypto researcher FatManTerra slams Terra Luna Foundation Guard’s defense on why it can’t repay bereft TerraUSD (UST) investors. The post Luna Foundation Wants to Repay Small-Time UST Investors, but Why Can’t They? appeared first on BeInCrypto.