Tag: market manipulation

Sep 18 2021

Binance Under Investigation In The U.S. For Possible Insider Trading

U.S. officials are reportedly investigating crypto exchange Binance yet again. On Friday, Bloomberg...

Jul 05 2021

EU’s new MiCA regulation may add an “Elon Musk” clause

It has been a controversially bullish year for cryptocurrencies. The world has either been adopting or applying strict regulatory policies to the digital money market of crypto. Latin and North American nations have shown their faith in cryptocurrencies, whereas several nations in Asia have turned their backs to crypto. European Union’s Digital Finance Strategy now The post EU’s new MiCA regulation may add...

May 07 2021

New SEC Chief Says Rules Need to be Updated to Counter Social Media Manipulation of Markets

May 07 2021 Published at Coingape under tags  dogebtc dogecoin price dogeeth dogeusdc dogeusdt

Gary Gensler, the new SEC chief in a recent interview with CNBC talked about the need of updating regulations to counter the growing trend of social media manipulation of financial markets. The social media frenzy started...

Jan 12 2021

CEX, Lies and Videotape: Binance Accuses Rivals of Fighting Dirty

Jan 12 2021 Published at CoinDesk under tags  binance bitcoin centralized exchanges cex china

A bogus video on Chinese social media has intensified a long-standing feud involving Binance, Huobi and OKEx.

Nov 19 2020

Solidus Labs Believes Its Crypto Surveillance Tool Can Help Launch a Bitcoin ETF

Solidus Labs believes its new surveillance tool can help regulators maintain confidence in crypto markets, potentially leading to the approval of a bitcoin ETF.

Sep 30 2020

Why JP Morgan Getting Fined $1bn For Market Manipulation is Good For Bitcoin

Sep 30 2020 Published at Coingape under tags  bitcoin news cftc fraud jamie dimon jp morgan

U.S. banking giant JP Morgan Chase agreed to pay fines of almost a billion dollars after acknowledging offenses regarding commodity market manipulation investigations. On Sept. 29, the Commodity Futures Trading Commission (CFTC) concluded what has been the largest-ever settlement imposed by the derivatives regulator according to Reuters. The bank has been engaged in a pattern The post Why JP Morgan Getting Fined $1bn...

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