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Creditors Say Genesis Manipulated Bankruptcy Process With FTX

The accusations of vote-buying and manipulation have added complexity and uncertainty to the Genesis bankruptcy case. Bankrupt crypto lender Genesis Global Capital (GGC) is facing new charges from creditors that the proposed $175 million transaction with the insolvent FTX exchange is an attempt to manipulate the bankruptcy process through vote buying.  These

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Tether CTO claims USDT price being manipulated, some suggest Binance involvement

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured

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SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme

The United States Securities and Exchange Commission, or SEC, has announced charges against Hydrogen Technology Corporation and its market marker Moonwalkers Trading Limited related to allegedly perpetrating a scheme to manipulate the trading volume and price of Hydro tokens.In a Sept. 28 announcement, the SEC said former Hydrogen CEO Michael

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Bitcoin (BTC) is the Most Manipulated Asset Ever – Dr. Doom

Quick take:Professor Nouriel Roubini has classified Bitcoin as the most manipulated asset everThis is after BTC dropped hard from $19,400 to $16,300He explained that retail traders were hoodwinked by whales and ‘shafted as in 2018’Timothy Peterson agrees that Bitcoin is manipulatedAccording to Professor Roubini, investing in Bitcoin is like taking

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Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market

[sociallocker id="55298"] A lawsuit alleging stablecoin issuer Tether and sister exchange Bitfinex manipulated the bitcoin market is getting bigger. On Wednesday, cryptocurrency exchanges Bittrex and Poloniex became the latest defendants accused of fraudulently toying with crypto asset prices in an ongoing class action whose plaintiffs have been pursuing Tether and Bitfinex

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Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy

The iFinex–Tether market manipulation lawsuit continues. Last week, Judge Katherine Failla of the Southern District of New York selected Roche Cyrulnik Freedman as interim lead plaintiff counsel, and four civil actions were consolidated into a single class action: Leibowitz v. iFinex Inc. In the complaints, iFinex’s subsidiary, Bitfinex, and related

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