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.
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Jan 12, 2021 at 8:34 p.m. UTC
Jan 12, 2021
Market Manipulation
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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.
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Nov 19, 2020 at 8:10 a.m. UTC
Nov 19, 2020
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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.
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Jun 30, 2020 at 8:00 a.m. UTC
Jun 30, 2020
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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.
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Nov 30, 2019 at 9:10 a.m. UTC
Nov 30, 2019
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.
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Sep 10, 2019 at 8:00 p.m. UTC
Sep 10, 2019
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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.
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Jul 18, 2019 at 8:00 a.m. UTC
Jul 18, 2019
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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.
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Apr 2, 2019 at 4:00 a.m. UTC
Apr 2, 2019
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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.
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Feb 20, 2019 at 1:00 p.m. UTC
Feb 20, 2019
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OKEx Denies Manipulation Claims After Bitcoin Futures Rollback
Hong Kong-based crypto exchange OKEx is saying it had no role in its exchange's irregularity from last week.
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Apr 3, 2018 at 7:36 p.m. UTC
Apr 3, 2018