Hacker News
- Bitcoin: Evidence of spoofing, wash trading, and a scheme known as ‘Tether’ https://medium.com/@bitfinexed/meet-spoofy-how-a-single-entity-dominates-the-price-of-bitcoin-39c711d28eb4 78 comments
- No wonder the BTC ETF was rejected: what possible manipulation on exchanges could look like https://medium.com/@bitfinexed/meet-spoofy-how-a-single-entity-dominates-the-price-of-bitcoin-39c711d28eb4 21 comments ethereum
- How a Single Entity Dominates the Price of Bitcoin https://medium.com/@bitfinexed/meet-spoofy-how-a-single-entity-dominates-the-price-of-bitcoin-39c711d28eb4 5 comments technology
Linking pages
- Bitcoin Tether And The Financial Beast - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/business/bitcoin-tether-and-the-financial-beast 23 comments
- Are Fraudulent Tethers being used for margin lending on Bitfinex? | by Bitfinex’ed | Medium https://medium.com/@bitfinexed/are-fraudulent-tethers-being-used-for-margin-lending-on-bitfinex-5de9dd80f330 15 comments
- Wash Trading Bitcoin: How Bitfinex benefits from fraudulent trading | by Bitfinex’ed | Medium https://medium.com/@bitfinexed/wash-trading-bitcoin-how-bitfinex-benefits-from-fraudulent-trading-8bd66be73215 14 comments
- Single Trader with Enormous Bankroll is Manipulating Bitcoin Price, But to What End? https://cointelegraph.com/news/single-trader-with-enormous-bankroll-is-manipulating-bitcoin-price-but-to-what-end 6 comments
- Why the SEC should reject a Bitcoin ETF - Modern Consensus. https://modernconsensus.com/commentary/opinion/sec-bitcoin-etf-fud/ 0 comments
- The Mystery of The Bitfinex/Tether bank, and why this is suspicious | by Bitfinex’ed | Medium https://medium.com/@bitfinexed/the-mystery-of-the-bitfinex-tether-bank-and-why-this-is-suspicious-a8a6407a1241 0 comments
Linked pages
- Bitfinex’ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) / Twitter https://twitter.com/Bitfinexed 156 comments
- High-frequency trading - Wikipedia https://en.wikipedia.org/wiki/High-frequency_trading 85 comments
- Bitfinex | Cryptocurrency Exchange | Bitcoin Trading | Futures Trading | Margin Trading https://www.bitfinex.com/posts/212 50 comments
- https://tether.to/legal/ 25 comments
- Tether price today, USDT to USD live, marketcap and chart | CoinMarketCap http://coinmarketcap.com/assets/tether/ 12 comments
- iFinex Inc. et al v. Wells Fargo & Company et al (3:17-cv-01882), California Northern District Court https://www.pacermonitor.com/public/case/21071162/iFinex_Inc_et_al_v_Wells_Fargo__Company_et_al 5 comments
- Bitfinex | Cryptocurrency Exchange | Bitcoin Trading | Futures Trading | Margin Trading https://www.bitfinex.com/posts/214 5 comments
- Bitfinex | Cryptocurrency Exchange | Bitcoin Trading | Futures Trading | Margin Trading https://www.bitfinex.com/posts/129 0 comments
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