Sentences with phrase «insider trading of cryptocurrencies»

In January, the Financial Supervisory Service reportedly indicated it was investigating possible insider trading of cryptocurrencies by its own staff and that it would make public any findings on the allegations.

A Korean financial regulator has reportedly indicated it is investigating possible insider trading of cryptocurrencies by its own staff.

Not exact matches

Research by Morgan Stanley bank published in a Business Insider report on Sunday, April 29, 2018, concludes that Malta now accounts for the largest proportion of cryptocurrency trading in the world by volume, followed by Belize.

CryptoCurrency exchange Coinbase has stated that they are investigating possible insider trading on the release of Bitcoin cash on their trading platforms.

The guidelines also require the tracking of ICO projects, with cryptocurrency exchanges being required to come up with industry - wide standards for listing ICOs and prohibit insider trading.

Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash trading.

Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash.

Entrepreneur and cryptocurrency enthusiast Albert Renshaw is claiming that he has discovered additional evidence pointing to insider trading of Bitcoin Cash related to its recent adoption by Coinbase and their cryptocurrency exchange, GDAX.

Bitcoin / code of conduct / controversy / coordination / Criticism / crypto / Cryptocurrencies / crytocurrency / Digital Currency / FSC / insider trading / korea / korean / Lee Nak - yeon / ministry of justice / N - Featured / pm / prime minister / Regulation / South Korea / Standards / trading / Virtual Currencies / virtual currency

The move led to a big fall in the price of Bitcoin and a surge for rival Bitcoin Cash, leading to speculation about insider trading on the cryptocurrency trading platform.

Because new cryptocurrencies such as an ICO are often even more illiquid and thinly traded than say bitcoin (which itself is relatively illiquid), whales and insiders without vesting and lock - up periods can quickly move the market up and down due to the large amounts of coin holdings they have.

Cryptocurrency exchange startup Coinbase has announced it will commence an investigation into whether any employees may have violated its insider trading rules in the run - up to its surprise listing of bitcoin cash yesterday.

The piece's author, Wei Liang, even hints at possible insider trading, suggesting bitcoiners with a large amount of bitcoin manipulated investors to fuel speculation and further drive the cryptocurrency's price up.

Coinbase quickly halted trading of bitcoin cash on Wednesday as allegations of insider trading quickly spread The value of BCH spiked immediately after the exchange announced it was rolling out support for the recently forked cryptocurrency.

This is pretty significant — because as usual, people are saying something happened that isn't actually the thing that happened (IE: insider trading)-- kind of like when people call cryptocurrency «a ponzi scheme» when it's actually «dumb as shit.»

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The extreme market turbulence came days after the alleged insider trading at Coinbase, one of the biggest cryptocurrency exchanges.

Bitcoin / code of conduct / Cryptocurrencies / Cryptocurrency / Digital Currency / Employee / financial / FSC / FSS / Government / insider knowledge / insider trading / korea / korean / Lee Nak - yeon / N - Economy / Officials / punishment / Regulation / regulator / South Korea / staff / Stock / virtual currency

Coinbase is currently willing to play it completely safe especially after the cryptocurrency exchange facing multiple lawsuits from its customers with alleged charges of insider trading by Coinbase during the surprise launch of Bitcoin Cash on its platform on December 19, 2017.

In January 2018, South Korean officials from the Financial Supervisory Service (FSS) were accused of insider cryptocurrency trading.

In mid-December 2017, the Korean Blockchain Industry Association announced that it plans to «establish a set of specific ethical codes on the virtual currency bourses, including insider trading and market manipulation» after the South Korean financial authorities began considering cryptocurrency regulations.

The cryptocurrency is now trading at $ 9,324.54 per coin, which is 20 % below its peak of $ 11,413.03, according to data from Markets Insider.

For many weeks, the majority of South Korean investors in both the traditional finance sector and cryptocurrency market have been outraged by insider trading initiated by government officials working for the South Korea Financial Services Commission.

This also comes after reports of hackers meddling with trading or stealing bitcoin assets, coupled with allegations of insider trading in the cryptocurrency market.

Large cryptocurrency exchange Coinbase has been accused of insider trading, resulting in them being hit with a class action lawsuit, during their launch of Bitcoin Cash.

On March 6 the Ministry of Personnel Affairs imposed a de facto ban on all government officials from holding and trading cryptocurrencies after officials from the FSC were caught insider trading cryptocurrencies, before forthcoming announcements were made about cryptocurrency regulations — which was tantamount to corruption.