1 / 1 Relevant items tagged with #Manipulation

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South Korea reports first crypto ‘pump and dump’ case under new law

[Jan 16 10:02 AM] South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump.

Polymarket whale raises Trump odds, sparking manipulation concerns

[Oct 18, 2024 11:26 AM] Assessing potential manipulation in prediction markets is becoming increasingly important, with less than three weeks until the US presidential election.

Prediction markets like Polymarket a ‘public good,’ more accurate than polls

[Oct 7, 2024 2:00 PM] While some say that prediction markets are a risk to democracy, others think they could serve the public by offering valuable insights and risk management tools.

Debunking the 'Binance manipulator' theory: 3 reasons why the allegation falls short

[Sep 30, 2024 8:30 PM] Conspiracy theories about market manipulation run rampant in crypto social media, but the accusations of a “Binance manipulator” are pretty easy to debunk. 

Dogecoin Manipulation Lawsuit Against Elon Musk and Tesla Dismissed

[Aug 31, 2024 11:17 PM] Elon Musk and Tesla Inc. successfully had a lawsuit dismissed that accused them of manipulating the price of dogecoin (DOGE) for personal gain. A U.S. District Judge in Manhattan ruled that the plaintiffs failed to provide convincing evidence…

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

[Aug 8, 2024 8:10 PM] Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud related to his trading activities on Mango Markets, is pushing for his conviction to be cleared. Eisenberg’s legal team…

SBF and Caroline Ellison conspired to keep Bitcoin under $20K, but did it work?

[Oct 16, 2023 3:07 PM] SBF, Caroline Ellision, Alameda and FTX may have conspired to keep Bitcoin price below $20,000, but is it actually possible and worth the effort?

Bitcoin futures open interest jumps by $1B: Manipulation or hedge?

[Sep 19, 2023 7:20 AM] Bitcoin spiking above $27,200 amid a big jump in open interest has some analysts asking whether BTC’s price is being manipulated.

Binance, Coinbase and Gemini staff are among the least happy, data suggests

[Jul 5, 2023 10:56 PM] Crypto exchange Binance said its “hardcore” work culture could explain some of the results, while recruiters warn the data should be taken with a grain of salt.

Cboe Resubmits Spot Bitcoin ETF Filings With Coinbase as Surveillance-Sharing Partner Amid SEC Dissatisfaction

[Jul 1, 2023 2:30 PM] In response to reports suggesting that the recent wave of spot bitcoin exchange-traded funds (ETFs) filed in recent weeks did not meet the U.S. Securities and Exchange Commission’s (SEC) standards, the Chicago Board Options Exchange (Cboe)…

Elon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change

[Jun 2, 2023 7:30 AM] Elon Musk, the CEO and product architect of Tesla, has been accused of insider trading in a class-action lawsuit involving the meme coin dogecoin (DOGE). The plaintiffs accuse Musk of inflating the price of DOGE by 30% when he changed…

New Book Reveals Central Banks’ Role in Libor and Euribor Rate-Rigging Scandals

[May 22, 2023 3:30 PM] According to an extract from a book called “Rigged,” central banks and global policymakers helped coordinate the rate-rigging scandals Libor and Euribor on a large scale. Written by Andy Verity, the book exposes how various central banks and…

Report Suggests FTX’s Tokenized Stocks Might Not Have Been Backed 1:1, Synthetics May Have Been Used to ‘Manipulate’ Real Stock Prices

[Dec 6, 2022 2:30 PM] On Dec. 4, 2022, a report details that FTX-based synthetic stocks may have been used to manipulate the value of AMC shares. In May 2021, FTX offered 36 tokenized stocks but speculators believe it’s questionable whether or not the firm…