Manipulation - Свежие новости [ Фото в новостях ] | |
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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Hillary Clinton Urges Governments to Set Stronger Regulations for Cryptocurrency Market
The former United States Secretary of State Hillary Clinton has called on governments to regulate cryptocurrency. She said that the crypto market faces technological manipulation from China, Russia, and other nations. дальше »
2021-11-25 20:00 | |
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Timo Lehes says SEC rejected VanEck’s BTC ETF because the market is not ready
Timo Lehes, the Managing Director at Swarm Capital, believes the US Securities Exchange Commission (SEC) rejected VanEck’s Bitcoin ETF because the market is not ready. Lehes shared his sentiments earlier today, noting that the authority appears unwilling to expose consumers to BTC’s spot market because it is still uncomfortable with manipulation in BTC’s market. дальше »
2021-11-18 01:14 | |
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Can Blockchain Technology Solve The Cases of Document Fraud and Manipulation?
Document verification is growing more and more challenging for institutions, companies, universities, etc. due to the monotonous and complex processes needed to authenticate documents. First, most documents are received in paper form which increases the workload of the verifier. дальше »
2021-10-26 17:00 | |
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As BTC Nears All-Time High, Mexican Billionaire Salinas Warns Of Impending Dangers Of A Bitcoin Futures ETF
Of late Bitcoin’s price has been on an ignited bull run, with the asset recouping $60,000 for the first time in over 160 days as expectations of a Bitcoin futures ETF approval flare-up. Futures ETF prone to manipulation However, Mexican billionaire Ricardo Salinas is not buying into the hype and warns of negative effects on […] дальше »
2021-10-16 15:39 | |
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Post the 'buggy' upgrade, are COMP HODLers in grave trouble
The growth of Decentralized Finance has been quite spectacular over the last couple of years. The space, however, has been prone to attacks and manipulation right from its inception. In fact, even rapThe post Post the 'buggy' upgrade, are COMP HODLers in grave trouble appeared first on AMBCrypto. дальше »
2021-10-5 17:00 | |
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SEC Chairman Surprisingly Resounds Support For Bitcoin Futures ETFs
Despite fears of market manipulation, SEC chairman Gary Gensler has recently acknowledged the many Bitcoin ETF filings. In his remark for the Financial Times’ “Future of Asset Management North America Conference,” saying that he looks forward to “staffs review of such filings. дальше »
2021-10-2 23:06 | |
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Binance under investigation for market manipulation and insider trading
The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal. дальше »
2021-9-20 14:56 | |
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Binance reportedly under investigation in the US for insider trading
Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation. дальше »
2021-9-20 13:00 | |
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Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
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Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading
United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto. дальше »
2021-9-18 17:30 | |
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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX
Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company. дальше »
2021-9-9 18:46 | |
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Billionaire Mike Novogratz Says Investors Got “Too Excited” Leading To Bitcoin’s Massive Plunge
Key takeaways Over $360 billion of crypto market wiped off. Billionaire Mike Novagratz weighs in on possible cause. Market observers attribute the sell-off to market manipulation. on-chain analysis hints sell-off will allow long term investors a good buying opportunity. дальше »
2021-9-9 01:48 | |
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