market manipulation

Exchange Volumes May Be Fake, But Bitcoin’s Value Is Real

Michael J. Casey is the chairman of CoinDesk’s advisory board and a senior advisor for blockchain research at MIT’s Digital…

Goldman Sachs Veterans Raise $3 Million to Fight Crypto Manipulation

A U.S.-based crypto surveillance startup led by former Goldman Sachs fintech engineers has just raised $3 million in seed funding. Solidus…

The Daily: BTC Spot Index Launches, Futures Platform Delayed

In today’s edition of The Daily, we cover a number of developments in the institutional segment, including a new BTC…

Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly…

Bitflyer Cracks Down on Market Manipulation – Coincheck Eyes August Relaunch

Japan’s largest crypto exchange, Bitflyer, may freeze accounts caught manipulating prices. Meanwhile, GMO Internet has released quarterly earnings for its…

New Report Blames Tether for Bitcoin’s Bull Run

Tether is back in the news thanks to a new report alleging it played a pivotal role in bitcoin’s mega-bull…

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