Bitcoin (BTC) exchange Binance US onderzocht voor insider trading en marktmanipulatie
De Amerikaanse Commodity Futures Trading Commission (CFTC) gaat onderzoeken of crypto exchange Binance U.S. zich schuldig heeft gemaakt aan insider ...
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Home > Marktmanipulatie
Tag: Marktmanipulatie
Onderzoek brengt grootschalige marktmanipulatie boven water tijdens EOS ICO
Volgens een nieuw onderzoek dat recent naar buiten is gebracht vond er een aantal jaren geleden een moment van grootschalige ...
Elon Musk kondigt aan dat Tesla weer Bitcoin (BTC) zal accepteren, maar het moet eerst hier aan voldoen
Tesla gaat toch weer bitcoin (BTC) als een betaalmiddel accepteren, maar pas zodra er een bevestiging is dat 50% van ...
Kan Tesla CEO Elon Musk in de problemen komen met de SEC over zijn bitcoin en dogecoin tweets?
Volgens meerdere juristen kan Tesla CEO Elon Musk in de problemen komen met de Amerikaanse toezichthouder, de Securities and Exchange ...
Bitcoin (BTC) exchange BitMEX krijgt nog een aanklacht aan de broek, dit keer voor marktmanipulatie
De grote bekende cryptocurrency exchange BitMEX heeft het de afgelopen tijd moeilijk. Het bedrijf werd voor meerdere vergrijpen aangeklaagd door ...
Bitcoin exchange Bitfinex en Tether dienen motie tot verwerping in omtrent marktmanipulatiezaak
iFinex, het bedrijf waar Tether en cryptocurrency-exchange Bitfinex onder vallen, heeft op 3 september een motie tot verwerping ingediend bij ...
Peter Schiff beschuldigt bitcoin (BTC) whales van marktmanipulatie
Peter Schiff, CEO van Euro Pacific Capital en een bekend bitcoin (BTC) criticus, zegt dat bitcoin whales, mensen met grote ...
Bitfinex en Tether aangeklaagd voor marktmanipulatie, schade zou meer dan $1,4 biljoen bedragen
Roche Freedman, een advocatenkantoor uit New York, klaagt cryptocurrency-exchange Bitfinex, moederbedrijf iFinex en stablecoin Tether aan voor marktmanipulatie. https://twitter.com/KyleWRoche/status/1181192941773230082 Vandaag ...
Tether en Bitfinex verwachten nieuwe rechtszaak omtrent marktmanipulatie
Tether, het bedrijf achter de gelijknamige stablecoin, meldt samen met cryptocurrency-exchange Bitfinex dat zij binnenkort verwachten aangeklaagd te zullen worden ...
Ripple CEO reageert op berichtgeving omtrent verkoop XRP en rechtszaak
De afgelopen weken waren niet bepaald prettig voor Ripple, het bedrijf achter RippleNet en de cryptocurrency ripple (XRP). Zo kreeg ...
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