market manipulation

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
What the Archegos Arrests Tell Us About the Financial System
Bill Hwang is being accused of market manipulation.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
Northern Data Slumps as Market Manipulation Allegations Surface
Investors have lost about $300 million after reports BaFin filed a complaint against the company.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown