market manipulation - Page 3 of 3 - CoinGeek

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market manipulation

South Korea’s Coinbit seized over market manipulation claims

Patrick Thompson

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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

Jasmine Solana

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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

Steve Kaaru

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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

Erik Gibbs

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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

Dan Taylor

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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

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