market manipulation
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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
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
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
tether-bitfinex-brace-for-mercenary-crypto-market-manipulation-lawsuits
Bitfinex/Tether could be behind the recent crypto run
Bitfinex/Tether could be behind the recent crypto run
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