While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency exchange.
An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.
United American Corp. accused the Bitmain camp of colluding to stage a premeditated hostile takeover of the BCH network during the November 2018 hash war.
Tether is at it again, this time promising to fight any lawsuit based on recent research that found the company to manipulate the crypto market.
The Bitcoin Core (BTC) recent market rallies that jump from $7,000 to $12,000 in less than a week stir questions and surface the Tether-linked involvement in 2017.