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Aragon
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DigiByte
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Cartesi
$0.17229276+0.89%
Joe
$0.35877246+0.35%
Lisk
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Synapse
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iExec RLC
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Nervos Network
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Ribbon Finance
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Dogelon Mars
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NuCypher
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OMG Network
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Secret
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Crypto Prices CoinDesk Market Index CoinDesk Market Index

Market Manipulation

Снимок экрана 2019-09-03 в 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.
Снимок экрана 2019-09-03 в 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
Снимок экрана 2019-09-03 в 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.
Снимок экрана 2019-09-03 в 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
stocks
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.
stocks
By Nikhilesh De
Apr 3, 2018 at 7:36 p.m. UTC
Apr 3, 2018
ExchangesMerchantsNewsMarketsBitcoin FuturesOKExMarket Manipulationbusiness newsMarkets News