market manipulation

Markets Daily Podcast Cover
Crypto News Roundup for May 4, 2022
With bitcoin holding trend line support ahead of the Fed meeting, plus a look at the lessons a recent, alleged fraud on Wall Street can teach to crypto traders, CoinDesk’s Markets Daily is back with the latest news roundup.
Markets Daily Podcast Cover

(Michael Nagle/Bloomberg via Getty Images, modified by CoinDesk)
What the Archegos Arrests Tell Us About the Financial System
Bill Hwang is being accused of market manipulation.
(Michael Nagle/Bloomberg via Getty Images, modified by CoinDesk)

Archegos Capital management owner Bill Hwang was arrested for fraud and conspiracy. (Spencer Platt/Getty Images)
Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto
Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.
Archegos Capital management owner Bill Hwang was arrested for fraud and conspiracy. (Spencer Platt/Getty Images)

(nitpicker/Shutterstock)
Northern Data Slumps as Market Manipulation Allegations Surface
Investors have lost about $300 million after reports BaFin filed a complaint against the company.
(nitpicker/Shutterstock)

MOSHED-2021-1-12-15-11-15
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

Solidus Labs - Founders
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

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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.
Снимок экрана 2019-09-03 в 13.47.45

Marionette-Makers-Workshop
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

Снимок экрана 2019-09-03 в 13.47.45
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.
Снимок экрана 2019-09-03 в 13.47.45

Alexey Andryunin
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