2018-6-16 00:37 |
Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Ethereum price manipulation concerns escalate with latest signal
2023-5-5 14:43 | |
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This article delves into Ethereum price manipulation, its warning signs, the consequences it holds for the ecosystem, and strategies to secure one's investments. The post How to Identify Signs of Ethereum Price Manipulation appeared first on BeInCrypto.
2023-4-28 02:04 | |
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Hydrogen Technology Corp. and its former CEO will pay $2.8 million in fines and remedies for allegedly operating a price manipulation scheme.
2023-4-24 06:50 | |
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Ripple wants to prevent the SEC from using a new rebuttal report on XRP price manipulation prepared by the agency’s expert
2022-3-12 22:00 | |
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Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC).
2018-6-16 03:57 | |
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This market is not as liquid as other more established markets such as the FX markets which trade over $3-$5 Trillion per day with the spot market accounting for a third of that volume. The illiquidity and price decline within the Crypto Markets is a result of the recent uncertainty surrounding last year’s price manipulation […]
2018-6-15 09:57 | |
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Following the University of Texas report published yesterday on the possibility of Tether and Bitcoin’s manipulated price inflation through Hong Kong-based exchange, Bitfinex — I want to offer Director of Research at CoinDesk, Nolan Bauerle as a source.
2018-6-15 04:56 | |
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A study published Wednesday says at least half of the jump in bitcoin was due to coordinated price manipulation. “Fraud and manipulation often leave footprints in the data and it’s nice to have the blockchain to track things,” Griffin told CNBC.
2018-6-14 22:45 | |
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The shift has already started; finance is moving onto the blockchain, leveraging the decentralization and disintermediation benefits of the technology’s architecture.
2018-6-14 23:52 | |
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“There were obviously tremendous price increases last year, and this paper indicates that manipulation played a large part in those price increases,” Mr. Griffin said. Bitfinex executives have denied in the past that the exchange was involved in any manipulation.
2018-6-13 22:03 | |
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Tether (USDT) has once again become the source of criticism after a new study blamed it for Bitcoin price manipulation in 2017, The New York Times reports Wednesday, June 13. A paper released June 13 by John M.
2018-6-13 20:22 | |
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Days after Tether (USDT) gained a higher market cap than Monero and Dash, new research has reignited suspicions that the altcoin “manipulated” Bitcoin prices. Cryptocurrency Highs Fuelled By Tether The product of two researchers at the University of Texas, the paper — titled Is Bitcoin Really Un-Tethered? — claims to have identified potential evidence of direct price manipulation since November 2017.
2018-6-13 20:00 | |
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The U.S. dollar-pegged tether has been used to support bitcoin’s price during market downturns, a new study published by University of Texas at Austin professors. The published study states that the researchers used “algorithms to analyze the blockchain data, we find that purchases with tether are timed following market downturns and result in sizable increases in bitcoin prices.
2018-6-13 19:31 | |
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It’s virtually an open secret that Bitcoin price manipulation was rampant last year, and now we’re a lot closer to proof. An academic paper published on Wednesday, concluded that “at least half” of Bitcoin’s meteoric rise last year was a result of Tether purchases on Bitfinex.
2018-6-14 19:29 | |
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A new study by the University of Texas at Austin claims that the Tether stablecoin is used to increase bitcoin's price during market downswings.
2018-6-14 17:06 | |
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Extant suspicions Tether “manipulated” Bitcoin prices have been joined by new research, The New York Times reports
2018-6-13 16:37 | |
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Following the hack of a largely unheard-of cryptocurrency exchange in South Korea and a probe by US government investigators into Bitcoin price manipulation, the cryptocurrency market has once again broken to the downside — and things aren’t looking pretty.
2018-6-13 12:00 | |
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The hacking of exchanges and relentless attacks from financial powers have, in the short run, adversely affected the price of Bitcoin. However, once the news about these adverse effects fades, investors will be able to turn their focus to several bright ongoing developments.
2018-6-13 05:30 | |
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On June 10th Bitcoin unexpectedly dropped 10% in less than 4 hours, leaving investors and analysts scratching their heads in search for the reasons behind the slaughter. Market Overview Today, we’ll skip all the poetic prose and poorly planned musical puns and just get down to business.
2018-6-12 03:00 | |
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The exchanges are setting prices for the CME Bitcoin futures, and invited extra scrutiny on suspicions of unfair trading.
2018-6-11 08:39 | |
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According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.
2018-6-11 22:40 | |
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Twitter co-founder Jack Dorsey has projected that Bitcoin’s value could soar to at least $1 million by the year 2030. In a recent interview with journalist Mike Solana on Pirate Wires, Dorsey shared his bullish outlook for the cryptocurrency, suggesting that it might even surpass this milestone within the next decade. This statement comes as […]
Those who watch the Robinhood Markets Inc stock price closely might be forgiven for getting a little dizzy in past twenty-four hours – it’s certainly been a wild ride. Robinhood share prices rose 6.
The sell-off in Bitcoin following the halving event was not unexpected, says Anthony Pompliano. He’s the founder of Pomp Investments. What Pompliano said in a CNBC interview BTC now has its 200-day MA at a record high despite recent volatility which suggests the world’s largest cryptocurrency “continues to trend upwards over the long run”, he […]
Joe Lubin, co-founder of Ethereum and founder of Consensys, has initiated a legal battle against the U. S. Securities and Exchange Commission (SEC), contesting the regulator’s authority over Ethereum and its associated products, specifically the MetaMask crypto wallet.
Hong Kong’s introduction of spot Bitcoin exchange-traded funds (ETFs) has marked a significant milestone, amassing $230 million in assets under management (AUM) in just their first week, surpassing their futures counterparts and reflecting a broader global trend towards cryptocurrency acceptance.
During the latest G20 summit, India played a major role in pushing for global rules governing organisations over crypto assets. It noted that virtual currencies were transnational and therefore needed international cooperation to be well regulated and their wider macro-financial effects managed.
