market manipulation

Bitfinex wants $1.4T market manipulation lawsuit dismissed
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9 September, 2020

Bitfinex wants $1.4T market manipulation lawsuit dismissed

The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
South Korea’s Coinbit seized over market manipulation claims
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28 August, 2020

South Korea’s Coinbit seized over market manipulation claims

An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.
Bitmain Roger Ver group problems pile up as BCH lawsuit moves forward
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5 February, 2020

Bitmain Roger Ver group problems pile up as BCH lawsuit moves forward

United American Corp. accused the Bitmain camp of colluding to stage a premeditated hostile takeover of the BCH network during...
Tether, Bitfinex brace for ‘mercenary’ crypto market manipulation lawsuits
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7 October, 2019

Tether, Bitfinex brace for ‘mercenary’ crypto market manipulation lawsuits

tether-bitfinex-brace-for-mercenary-crypto-market-manipulation-lawsuits
Bitfinex/Tether could be behind the recent crypto run
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28 June, 2019

Bitfinex/Tether could be behind the recent crypto run

Bitfinex/Tether could be behind the recent crypto run
Was Tether used to prop up BTC? US wants to know
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21 November, 2018

Was Tether used to prop up BTC? US wants to know

Was Tether used to prop up BTC? US wants to know