Manipulation - Свежие новости [ Фото в новостях ] | |
Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies
Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […] дальше »
2019-8-9 19:17 | |
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Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin. дальше »
2019-8-8 15:00 | |
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WhatsApp’s chat manipulation exploit remains unresolved even after a year (Updated)
Vulnerabilities uncovered in WhatsApp — the messaging app used by about 1. 5 billion users across the world — can allow bad actors to exploit the platform to manipulate or spoof chat messages. The flaws would make it possible to “intercept and manipulate messages sent in both private and group conversations, giving attackers the power to create and spread misinformation from what appear to be trusted sources,” the researchers noted. дальше »
2019-8-8 14:01 | |
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80% of Tether Supply is Hold in Just Around 300 Addresses
Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation. дальше »
2019-8-8 13:23 | |
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Tether Stablecoin Wallet Analysis Shows 318 Wallets Control 80% Of All USDT In Existence
Centralization is a well-known problem of crypto markets. People often referred to as whales control a fifth of some markets and have the strength to promote manipulation whenever they want to. Tether, however, seems to be facing an even worse situation: only 318 crypto addresses actually control 80% of the circulating supply of Tether (USDT). […] дальше »
2019-8-8 00:08 | |
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China denies currency manipulation, while Bitcoin (BTC) will grow
The collapse of the renminbi to a record level since the financial crisis of 7 yuan per dollar was “caused by market factors,” the Chinese side said. Prior to this, Trump accused China of currency manipulation in order to help Chinese exporters. дальше »
2019-8-7 14:45 | |
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Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation
United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing. дальше »
2019-7-19 17:40 | |
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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
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Was BitMEX ‘Again’ Behind The Latest Bitcoin Flash Crash?
BitMEX, the most liquid exchange on the market is being accused of market manipulation (again). Was Arthur Hayes’s exchange the orchestrator of the latest flash crash? Market Manipulation Behind the Latest Spiral It’s been a harrowing week for Bitcoin bulls as the markets peaked at over $13000 last Wednesday and have stepped down a little further almost each day since. дальше »
2019-7-19 21:00 | |
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Gotbit Offers 'Not Entirely Ethical' Market Manipulation Services
Moscow State University sophomore Alexey Andryunin co-founded Gotbit, a bot trading service that can help a crypto exchange fake its trading volume to be listed on CoinMarketCap for a fee of $15,000. дальше »
2019-7-18 18:36 | |
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Forget FUD, Day Trades; Go Long On Your Bitcoin Investment
Cryptocurrency skeptics who only focus on Bitcoin’s immediate price action are failing to see the forest for the trees. In a recently published op-ed, Bloomberg contributor Leonid Bershidsky advised investors to ignore Bitcoin’s quick ascension to $5,000 as the move was nothing more than a “blip” driven by manipulation. дальше »
2019-7-8 03:00 | |
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USDT-Bitcoin Relationship Means BTC May Explode Over the Weekend
Bitcoin (BTC) consolidates, down 4. 3 percent $100 million worth of USDT minted, bullish for BTC There is a correlation between the timing of USDT minting and BTC price expansion. Because of this, critics maintain that USDT is a tool for price manipulation. дальше »
2019-7-5 20:00 | |
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The unenviable fate of Tether (USDT) and Bitcoin (BTC) fireworks on Independence Day
Tether minted additional 100 M USDT and sent them to his “home” exchange Bitfinex. As a rule, such movements cause the rise of Bitcoin for understandable reasons. Although, for example, Kraken CEO Jesse Powell does not share the opinion that this is an impudent market manipulation: – I think Tether is actually a small part […] дальше »
2019-7-5 14:06 | |
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New research takes a deep dive into popular cryptocurrency exchanges to check for illegitimate trading volume
The cryptocurrency market and cryptocurrency exchanges, in particular, have been mired in several controversies mainly because of data manipulation and number tampering. In a new research by Alameda, exchanges were assessed based on several criteria aimed to classify legitimate information. дальше »
2019-7-5 01:01 | |
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A Direct Order from Trump to Buy Bitcoin
In a tweet on Wednesday, the US president Donald Trump called out for the US to match Europe and China’s “currency manipulation game.” “We should MATCH, or continue being the dummies who sit back and politely watch as other countries continue to play their games – as they have for many years!” Trump said on […] дальше »
2019-7-4 19:32 | |
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Bitcoin Price Surges Toward $11,500 as Trump Eyes USD Manipulation
Don’t look now, but the bitcoin price is already surging back from its early July lows to trade comfortably above $11,000. And one fundamental catalyst might have come from an unlikely ally: US President Donald Trump. дальше »
2019-7-4 00:51 | |
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Did Tether Treasury’s action of minting more USDT stall Bitcoin’s pullback?
The world’s oldest stablecoin, Tether, has time and again exhibited suspected market manipulation patterns. One of the most debated subjects in the cryptocurrency ecosystem is whether Tether is pivotal to Bitcoin’s surge and overall movement. дальше »
2019-7-2 17:30 | |
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Bitcoin SV Soars To All-Time-Highs, But Is This Down To Manipulation By Whales?
News has emerged that the overwhelming majority of Bitcoin SV volume comes from just 100 transactions. In comparison, the equivalent figure for Bitcoin is less than 10%. As such, this raises doubts over the legitimacy of the BSV network and its standing as a top 10 coin. дальше »
2019-6-25 17:58 | |
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CoinMarketCap DATA Initative Welcomes Bancor Amongst the Likes of Bittrex and Binance
Bitcoin and the crypto market are definitely going mainstream this year. The process was started several years ago but it is bearing fruit right now. There is one problem, however. Many people do not trust the industry because of market manipulation. дальше »
2019-6-12 03:40 | |
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Could Growing Global Distrust be a Boon For Bitcoin (BTC)?
More nations appear to be starting to see the folly of fiat currency. With growing calls for gold-backed currencies for international settlement, there may be an opportunity for Bitcoin to facilitate trade deals with far less manipulation than possible when using national currencies. дальше »
2019-6-12 00:00 | |
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‘Bankers Know They Can’t Stop Bitcoin’ – Says Max Keiser
Max Keiser has delivered a swift putdown of a US regulator head after he warned national TV cryptocurrencies such as Bitcoin are prone to manipulation. SEC Rejects Treating BTC Like Stocks Speaking to CNBC, Jay Clayton, chairman of the Securities and Exchange Commission (SEC), said that fiat markets had controls over malpractice which decentralized alternatives lack. дальше »
2019-6-7 11:00 | |
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Mark Karpeles: My New Business Will ‘Make Japan Blockchain Leader’
The former CEO of defunct cryptocurrency exchange Mt. Gox, Mark Karpeles, wants to start a new Blockchain business in Japan. Karpeles’ Blockchain Gift To Japan Those were the plans Karpeles reportedly told the press in comments June 5, as he appeals a conviction for data manipulation as part of the Mt. дальше »
2019-6-5 10:30 | |
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$20bn Crypto Wipeout: Manipulation Or Overdue Correction?
Cryptocurrency markets experienced a significant downturn last night, losing $20bn of total capitalization in a little over two hours. Bitcoin (BTC) prices fell by more than $600, falling below the psychological $8,000 boundary. дальше »
2019-6-4 21:46 | |
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Twitter ‘accidentally’ blocked accounts of China dissidents ahead of Tiananmen anniversary
Twitter has apologized after it suspended hundreds of accounts that were critical of the Chinese government, merely days ahead of the 30th anniversary of the Tiananmen Square massacre on June 4. дальше »
2019-6-3 14:37 | |
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5 Crypto Assets With Major Pump-Worthy Catalysts in Q3
By CCN: The second half of the 2019 blockchain calendar is filled with prominent development landmarks for several crypto market heavyweights Either because of bullish cryptocurrency investor speculation or timely manipulation, these events often coincide with robust price pumps for the coins involved. дальше »
2019-6-3 22:13 | |
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Crypto Market Volatility May Not But Manipulation, But a Result Of Low Liquidity Caused By Whales?
Volatility In Crypto Market Not Due To Manipulation, But Merely A Result Of Low Liquidity Caused By Whales? Recently, a debate has sparked in relation to crypto market’s volatility on Reddit. One particular user argued that said volatility is not always caused by price manipulation, but rather the lack of liquidity, which they trust is […] дальше »
2019-6-1 20:44 | |
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Bitcoin [BTC]: Whale trading, not price manipulation is responsible for market’s wild volatility
Bitcoin [BTC] gave birth to probably the most volatile market in modern commerce, following which several millionaires were created overnight from scratch. As the crypto-ecosystem witnesses further mainstream acceptance, the market’s inherent ‘swing’ nature is now being questioned, primarily by the users who suspect deliberate price manipulation. дальше »
2019-6-1 20:30 | |
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Bitcoin Price Briefly Hits $9,000 Before ‘Fakeout’ Dump to $8,000 in Minutes
By CCN: On May 31, the bitcoin price briefly hit $9,000, achieving a new 2019 high in a powerful recovery from around $8,500. Within minutes, the bitcoin price crashed from $9,000 to $8,200, falling as low as $8,000 on Bitstamp. дальше »
2019-5-31 11:45 | |
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Malaysian Prime Minister Proposes Gold-Backed Currency, But Why Not Bitcoin?
The Prime Minister of Malaysia has called for the formation of a new currency backed by gold. Dr Mahathir Mohamad believes that a single sound currency in East Asian would help protect economies from manipulation caused by Forex traders. дальше »
2019-5-31 02:00 | |
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Bitcoin SV (BSV) Doubled This Week, But Don’t Buy into the Hype
The Bitcoin SV (BSV) price is up over 100 percent this week, but market manipulation and FOMO appear to be its primary drivers. The post Bitcoin SV (BSV) Doubled This Week, But Don’t Buy into the Hype appeared first on CoinCentral. дальше »
2019-5-30 20:18 | |
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Bitcoin SV (BSV) Price Flash Crashes to $44 on BitFinex, Triggers Price Manipulation Fears
By CCN: Bitcoin SV price witnessed a sharp fall on BitFinex on Thursday — a flash crash that dragged the cryptocurrency from $254 to $44 in a matter of minutes. BitFinex has no issued any clarification about the sudden dump of 25,000 BSV. дальше »
2019-5-30 14:03 | |
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Financial Regulators in Germany Have Received Zero Cryptocurrency Fraud Compliants To-Date
The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28. дальше »
2019-5-29 01:18 | |
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Why Is The SEC So Scared Of A Bitcoin ETF?
Manipulation is not unique to crypto. It’s alive and well in stock markets, not to mention the Forex market. So why is the SEC so afraid of approving a Bitcoin ETF? And why is “manipulation” the main reason for not approving one? While the SEC has not entirely ruled out cryptocurrencies, the virtual asset class […] The post Why Is The SEC So Scared Of A Bitcoin ETF? appeared first on Crypto Briefing. дальше »
2019-5-29 00:54 | |
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Kraken: Peter Brandt questions exchange’s order, liquidity; deems irregular Bitcoin charts price manipulation
With the rapid rise of Bitcoin [BTC] and the larger cryptocurrency market, cryptocurrency exchanges are increasingly under the compliance radar, with respect to price manipulation. Since the beginning of April, Bitcoin has risen by over $4,000, and several reports since have questioned the liquidity of exchanges. дальше »
2019-5-28 21:30 | |
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NYPost Columnist Asks Donald Trump to Investigate Bitcoin Manipulation
A New York Post columnist has asked the United States, the European Union, and Chinese authorities to investigate who is behind the price manipulation in the bitcoin market. Finance journalist John Crudele wrote that bitcoin is nothing more than a confidence game – where people denote value to an asset based on faith. дальше »
2019-5-26 14:00 | |
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Will Bitcoin’s Volatility This Month Hinder the Future of an ETF?
Bitcoin dropped to $6,400 on May 17 in an effort of manipulation triggered by one individual trader. Could this decrease the chances of a bitcoin ETF approval? Comments from VanEck and other market experts дальше »
2019-5-26 13:10 | |
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Tabloid Columnist Wants Pal Donald Trump to Investigate ‘Bitcoin Manipulation Madness’
By CCN: Barely a week after New York Post columnist John Crudele crudely predicted that Bitcoin will soon be worth zero, the tabloid journalist has once again muddied the waters by calling on governments to launch a ‘massive investigation’ on ‘Bitcoin manipulation madness’. дальше »
2019-5-23 16:50 | |
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Bitcoin SV [BSV]: Delisting BSV eased artificial price manipulation, claims Bitcoin.org Co-owner
Weeks after Bitcoin SV [BSV] made the news for its delisting episode, BSV and its founders have made headlines once again. Craig S Wright, spearhead of the BSV project and self-proclaimed Satoshi Nakamoto, filed for copyright registration with the US Copyright Office to legally identify himself as the author of the original whitepaper. дальше »
2019-5-22 18:00 | |
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VanEck-SolidX Bitcoin ETF delayed by SEC for public comments
The VanEck-SolidX Bitcoin ETF was delayed another five weeks in an order issued by the Securities Exchange Commission. So far, the Commission is unconvinced that BTC is sufficiently resistant to price manipulation to allow listing on public exchanges, among other concerns. дальше »
2019-5-21 23:26 | |
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Bitcoin [BTC]: Blockchain reorgs are an important part of BTC protocol, says Money Button’s Ryan X. Charles
Shortly after a major hack cost one of the world’s foremost exchanges, Binance, 7000 BTCs worth $41 million, Changpeng Zhao’s brief consideration of ‘reorgs’ spurred the crypto-verse’s interest. дальше »
2019-5-20 18:00 | |
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