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Tag: manipulation

XRP Sentiment Manipulated by Thousands of Bots, Analyst Claims
XRP Sentiment Manipulated by Thousands of Bots, Analyst Claims
Mar 18, 2019
Pump and Dumps Are the Final Indignity for Dying Coins
Pump and Dumps Are the Final Indignity for Dying Coins
Jan 1, 2019
Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
Dec 28, 2018
Bithumb Accused of Inflating Reported Trading Volume
Bithumb Accused of Inflating Reported Trading Volume
Dec 20, 2018
SEC Chair Explains Key Upgrades Needed for Bitcoin ETF Approval
SEC Chair Explains Key Upgrades Needed for Bitcoin ETF Approval
Nov 28, 2018
Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar
Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar
Nov 24, 2018
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
Oct 4, 2018
Study Finds “No Evidence” of USDT Price Manipulation
Study Finds “No Evidence” of USDT Price Manipulation
Sep 23, 2018
SEC Orders Proceedings to Rule on ETF, Seeks Further Feedback
SEC Orders Proceedings to Rule on ETF, Seeks Further Feedback
Sep 22, 2018
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
Sep 19, 2018
Transaction Fee Mining Exchanges: Highly Popular, Highly Controversial
Transaction Fee Mining Exchanges: Highly Popular, Highly Controversial
Sep 1, 2018
Theories Abound After BTC Leaps While Bitmex is Down
Theories Abound After BTC Leaps While Bitmex is Down
Aug 22, 2018
Bitcoin ETF Rejection Sparks Firm’s Public Protest
Bitcoin ETF Rejection Sparks Firm’s Public Protest
Jul 30, 2018
Russian Shipwreck and 'Treasure' Linked to Crypto Exchange
Russian Shipwreck and 'Treasure' Linked to Crypto Exchange
Jul 29, 2018
Coinmarketcap Responds to Accusations of Aiding Wash Trading
Coinmarketcap Responds to Accusations of Aiding Wash Trading
Jul 20, 2018
'Cryptocurrencies and Precious Metals Can Co-Exist,' Explains Ron Paul
'Cryptocurrencies and Precious Metals Can Co-Exist,' Explains Ron Paul
Jul 1, 2018
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Jul 1, 2018
CFTC Subpoenas Leading Exchanges for Trading Data
CFTC Subpoenas Leading Exchanges for Trading Data
Jun 10, 2018
US Justice Department Investigates Price Manipulation in Bitcoin Market
US Justice Department Investigates Price Manipulation in Bitcoin Market
May 24, 2018
Cryptocurrency Market Manipulation Is Rife – But Does Anyone Care?
Cryptocurrency Market Manipulation Is Rife – But Does Anyone Care?
Apr 29, 2018
More Bitcoin ETF Teasing, Encouraging Signs Emerge
More Bitcoin ETF Teasing, Encouraging Signs Emerge
Apr 7, 2018
Research: Bitcoin Exposes Central Banks’ Currency Manipulation and Capital Controls
Research: Bitcoin Exposes Central Banks’ Currency Manipulation and Capital Controls
Apr 1, 2018
Trading Tip `The Wall´ - Wall Street Price Manipulation? Go Long
Trading Tip `The Wall´ - Wall Street Price Manipulation? Go Long
Jan 27, 2018
Securities Lawyers Say Barry Silbert Tweets Are Red Flags for Regulators
Securities Lawyers Say Barry Silbert Tweets Are Red Flags for Regulators
Dec 24, 2017
Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny
Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny
Dec 12, 2017
Forum Wars: r/Bitcoin Mods Accused of Hacking and Vote Manipulation
Forum Wars: r/Bitcoin Mods Accused of Hacking and Vote Manipulation
Nov 21, 2017
Futures Markets: What They Are and What They Mean for Bitcoin
Futures Markets: What They Are and What They Mean for Bitcoin
Nov 20, 2017
Jamie Dimon's Bitcoin Statements Reported as Market Abuse in Sweden
Jamie Dimon's Bitcoin Statements Reported as Market Abuse in Sweden
Sep 21, 2017
Bitfinex Enables Bitcoin Cash Deposits and Withdrawals but Credits 15% Less
Bitfinex Enables Bitcoin Cash Deposits and Withdrawals but Credits 15% Less
Aug 5, 2017