News

Tag: price manipulation

Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Nov 17, 2022
New Market Surveillance Tool to Fight Price Manipulation
New Market Surveillance Tool to Fight Price Manipulation
Nov 28, 2018
Bitcoin ETFs are a Terrible Idea: Andreas Antonopoulos
Bitcoin ETFs are a Terrible Idea: Andreas Antonopoulos
Aug 18, 2018
Bitflyer Cracks Down on Market Manipulation - Coincheck Eyes August Relaunch
Bitflyer Cracks Down on Market Manipulation - Coincheck Eyes August Relaunch
Jul 28, 2018
Flash Transfer: Bitcoin Hodlers Dumped $30 Billion Since December
Flash Transfer: Bitcoin Hodlers Dumped $30 Billion Since December
Jun 9, 2018
US Justice Department Investigates Price Manipulation in Bitcoin Market
US Justice Department Investigates Price Manipulation in Bitcoin Market
May 24, 2018
Research: Bitcoin Exposes Central Banks’ Currency Manipulation and Capital Controls
Research: Bitcoin Exposes Central Banks’ Currency Manipulation and Capital Controls
Apr 1, 2018
Paypal Users Receive Cryptocurrency Warning Email
Paypal Users Receive Cryptocurrency Warning Email
Mar 17, 2018
AIER Researchers: Bitcoin’s Price Moves with News
AIER Researchers: Bitcoin’s Price Moves with News
Jan 29, 2018