Tag: market manipulation

Jun 17 2022

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...

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...

Apr 04 2022

WAVES Price Tumbles 18% Amid Market Manipulation FUD

WAVES, the native token on the eponymous blockchain, slumped as much as 18% overnight amid growing allegations of market manipulation. A new governance proposal to prevent short selling of the token was also lambasted by the crypto...

Mar 19 2022

Breaking: Bored Ape Owner Yuga Labs Crypto Punk Deal Accused Of Market Manipulation

Bored Ape NFT collection owner Yuga Labs' recent purchase of the CryptoPunks and Meebits collections has come under fire from the crypto community over potential market manipulation, a Bloomberg report showed. A bulk of the discourse appears to be centered around the seemingly suspicious acquisition of certain Meebits NFTs prior to the announcement of the...

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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