market manipulation

Podcasts

Podcasts

Crypto News Roundup for May 4, 2022

With bitcoin holding trend line support ahead of the Fed meeting, plus a look at the lessons a recent, alleged fraud on Wall Street can teach to crypto traders, CoinDesk’s Markets Daily is back with the latest news roundup.

By Adam B. LevineAdrian Blust

Sponsored

May 4, 2022 at 6:42 p.m. UTC

May 4, 2022

PodcastsMarkets DailyWall StreetMarket Manipulation

---

Podcasts

The breakdown

What the Archegos Arrests Tell Us About the Financial System

Bill Hwang is being accused of market manipulation.

By Nathaniel Whittemore

Sponsored

Apr 29, 2022 at 7:31 p.m. UTC

Apr 29, 2022

The BreakdownPodcastsMarket Manipulation

---

Layer 2

Market manipulation

Wall Street’s Latest ‘Market Manipulation’ Scandal Should Be a Wake-Up Call for Crypto

Archegos levered a small basket of equities to the moon before it imploded - and took big stocks down with it. Similarly overlooked risks in crypto could leave traders holding the bag.

By David Z. Morris

Sponsored

Apr 29, 2022 at 6:42 p.m. UTC

Apr 29, 2022

Market ManipulationFraudStock MarketEquitiesSECEnforcementLeverageOpinionThe NodeNewsletters

---

Business

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

BaFinRegulationGermanyMarket 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

ChinaHuobiBitcoinMarketsBinanceMarket Manipulationcentralized 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

SurveillanceMarket Manipulationsolidus labs

---

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

ExchangesTradingTokensICOsMarket ManipulationCOVID-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

---

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

NewsICOsCoinMarketCapMarket 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

ExchangesICOsMarket ManipulationWash TradingFeaturesbusiness news

---