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Market Manipulation

Former CFTC Chairman: Crypto Regulation, Market Manipulation and More
Video
Chris giancarlo
Former CFTC Chairman: Crypto Regulation, Market Manipulation and More
Chris Giancarlo, Willkie Farr & Gallagher senior counsel and former CFTC chairman, joins “First Mover” to discuss the crypto regulation landscape in the United States, looking...
Former CFTC Chairman: Crypto Regulation, Market Manipulation and More
By undefined undefined
Feb 25, 2022 at 4:24 p.m. UTC
Feb 25, 2022
Chris GiancarloCongressCDTVFM ClipDigital DollarCFTCbitcoin spot marketMarket ManipulationWillkie Farr & GallagherRostin Behman
Elon Musk Accuses the SEC of Harassment on Free Speech
Video
Sec
Elon Musk Accuses the SEC of Harassment on Free Speech
Tesla CEO Elon Musk accused the U.S. Securities and Exchange Commission of harassment in a calculated effort to “chill” his right to free speech. The SEC closely watches the b...
Elon Musk Accuses the SEC of Harassment on Free Speech
By undefined undefined
Feb 17, 2022 at 7:36 p.m. UTC
Feb 17, 2022
SECCDTVTeslaElon MuskHash clipfree speechU.S. Securities and Exchange CommissionCrypto TwitterMarket Manipulation
moshed-2021-1-12-15-11-15
Markets
China
CEX, Lies and Videotape: Binance Accuses Rivals of Fighting Dirty
A bogus video on Chinese social media has intensified a long-standing feud involving Binance, Huobi and OKEx.
moshed-2021-1-12-15-11-15
By Muyao Shen
Jan 12, 2021 at 8:34 p.m. UTC
Jan 12, 2021
ChinaHuobiBitcoinMarketsBinanceMarket Manipulationcentralized exchanges
solidus-labs-founders
Policy
Surveillance
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.
solidus-labs-founders
By Nikhilesh De
Nov 19, 2020 at 8:10 a.m. UTC
Nov 19, 2020
SurveillanceBitcoin ETFsMarket Manipulationsolidus labs
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2019-09-03-%d0%b2-13-47-45
Markets
Exchanges
To His Own Surprise, Crypto Volume Pumper's Business Is Still Thriving
Remember that college student who spoke candidly about inflating crypto trading volumes? He’s still at it – and COVID-19 has kept his business brisk.
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2019-09-03-%d0%b2-13-47-45
By Anna Baydakova
Jun 30, 2020 at 8:00 a.m. UTC
Jun 30, 2020
ExchangesTradingTokensICOsMarket ManipulationCOVID-19
marionette-makers-workshop
Markets
Market manipulation
The Mechanics of Market Manipulation
The crypto market's fragmented and decentralized structure can make it more vulnerable to manipulation, writes CoinDesk Research’s Galen Moore.
marionette-makers-workshop
By Galen Moore
Nov 30, 2019 at 9:10 a.m. UTC
Nov 30, 2019
Market Manipulation
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2019-09-03-%d0%b2-13-47-45
Markets
News
WATCH: He Admitted to Faking Crypto Volumes, Then Got 5 New Clients
Here's CoinDesk's full interview with Alexey Andryunin, the 20-year-old ICO pumper who was in the business of market manipulation.
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2019-09-03-%d0%b2-13-47-45
By Anna Baydakova
Sep 10, 2019 at 8:00 p.m. UTC
Sep 10, 2019
NewsICOsCoinMarketCapMarket Manipulation
alexey-andryunin
Markets
Exchanges
For $15K, He'll Fake Your Exchange Volume – You'll Get on CoinMarketCap
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges.
alexey-andryunin
By Anna Baydakova
Jul 18, 2019 at 8:00 a.m. UTC
Jul 18, 2019
ExchangesICOsMarket ManipulationWash TradingFeaturesBusiness News
physical_bitcoins_bitcoin2014
Markets
Bitwise
Exchange Volumes May Be Fake, But Bitcoin's Value Is Real
More than a critique of price manipulation rife across bitcoin markets, the Bitwise report shows cryptocurrencies' potential.
physical_bitcoins_bitcoin2014
By Michael J. Casey
Apr 2, 2019 at 4:00 a.m. UTC
Apr 2, 2019
BitwiseMarket ManipulationToken Economy
telescope-surveillance
Markets
Venture capital
Goldman Sachs Veterans Raise $3 Million to Fight Crypto Manipulation
A U.S.-based crypto market surveillance startup led by former Goldman Sachs fintech engineers has raised $3 million in seed funding.
telescope-surveillance
By Yogita Khatri
Feb 20, 2019 at 1:00 p.m. UTC
Feb 20, 2019
Venture CapitalStartupsGoldman SachsFundingNewsFunding RoundsInvestmentsMarketsMarket ManipulationBusiness News