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Market Manipulation
Finance
Bafin
Northern Data Slumps as Market Manipulation Allegations Surface
Investors have lost about $300 million after reports BaFin filed a complaint against the company.
By
Sandali Handagama
Sponsored
Oct 7, 2021 at 10:21 a.m. UTC
Oct 7, 2021
BaFin
Regulation
Germany
Market Manipulation
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.
By
Muyao Shen
Sponsored
Jan 12, 2021 at 8:34 p.m. UTC
Jan 12, 2021
China
Huobi
CEX
Bitcoin
Markets
Binance
Market Manipulation
Crypto Exchanges
centralized exchanges
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.
By
Nikhilesh De
Sponsored
Nov 19, 2020 at 8:10 a.m. UTC
Nov 19, 2020
Surveillance
Market Manipulation
solidus labs
Bitcoin ETF
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.
By
Anna Baydakova
Sponsored
Jun 30, 2020 at 8:00 a.m. UTC
Jun 30, 2020
Exchanges
Trading
Tokens
ICOs
Market Manipulation
COVID-19
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.
By
Galen Moore
Sponsored
Nov 30, 2019 at 9:10 a.m. UTC
Nov 30, 2019
Market Manipulation
Price Manipulation
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.
By
Anna Baydakova
Sponsored
Sep 10, 2019 at 8:00 p.m. UTC
Sep 10, 2019
News
ICOs
CoinMarketCap
Market Manipulation
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.
By
Anna Baydakova
Sponsored
Jul 18, 2019 at 8:00 a.m. UTC
Jul 18, 2019
Exchanges
ICOs
Market Manipulation
Wash Trading
Features
business news
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.
By
Michael J. Casey
Sponsored
Apr 2, 2019 at 4:00 a.m. UTC
Apr 2, 2019
Bitwise
Market Manipulation
Token Economy
Price Manipulation
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.
By
Yogita Khatri
Sponsored
Feb 20, 2019 at 1:00 p.m. UTC
Feb 20, 2019
Venture Capital
startups
Goldman Sachs
Funding
News
Funding Rounds
investments
Markets
Market Manipulation
business news
Markets
Exchanges
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.
By
Nikhilesh De
Sponsored
Apr 3, 2018 at 7:36 p.m. UTC
Apr 3, 2018
Exchanges
Merchants
News
Markets
Bitcoin Futures
OKEx
Market Manipulation
business news
Markets News
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