Tag Archives: market manipulation

19Apr/19

Shocking! Crypto Skyrockets 3,700%, Exposing Flawed Trading Data

Stealth (XST) is a coin that is listed as part of three pairs on two exchanges. One exchange is the venerable Bittrex, one of the few known to be not faking itsRead More…

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02Apr/19

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 Currency Initiative. The following article originally appeared in CoinDesk Weekly, a custom-curatedRead More…

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27Feb/19

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to addRead More…

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