BTC Whales are playing a dangerous game - page 2.

pxo.011

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Quote from: jamesashmore1964 on June 09, 2018, 03:54:14 AM

The Whales could possibly destroy BTC!

BTC Whales control one third of BTC

The Good news is the SEC are investigating Whales for market manipulation.

If the Justice department can link a whale to a futures position that was say SHORT and then find out the Whale dumped a mother load of BTC on the market it will be jail time for those involved.

The SEC are watching these Whales so they would want to be careful!

In my opinion the whales are running scared and that is why the market is in the doldrums.

ETH whales are also being watched carefully!

https://steemit.com/crypto/@greenlife500eu/bitcoin-whales-and-how-they-control-the-market

i dont even see what is wrong about whales if they want to earn more money by doing that there is no law about market manipulation.

TERA

hero member

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The last time bitcoin behaves very unpredictably, it is clear that whales and stock exchanges play their game, trying to leave the remaining players of the market in not destiny.

Kimchu kuno

newbie

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Quote from: Labay on June 09, 2018, 06:31:11 AM

Quote from: darklus123 on June 09, 2018, 04:09:42 AM

I don't know that this is really happening lol. Stockmarket manipulation is really not illegal in my opinion tho we hate the idea because it sounds really unfair. But that is just how the crypto stocks really works. Tho i am not sure if they can really put them in jail

Yeah! they can do what ever they want to do in their coin because it is fair and they have also a right thing to do on their own. Because if you want to have profit then know what the whales want to do and be like a whale, do buy when they dump it then sell it when you know that if it right time to sell your coin. Yes, they can get into jail when the bitcoin was ban in their country.

BTC whales are those people holds a very big amount of coins they do bought the coins during the prices are low always supervised the trend of market flows makes advertisement to attracts investors when the demand rises they released and sold trade thier coins exactly they get big profit that's a dangerous game in terms of business strategy, but I think not all BTC whales are selfish reminding there are many ICO's and bounties who's need a help from them a source of income for thier daily needs please we're under the same roof which is Bitcoin a good legacy and a foundation to help others.

bitcoinman93

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Activity: 280

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Quote from: jamesashmore1964 on June 09, 2018, 03:54:14 AM

The Whales could possibly destroy BTC!

BTC Whales control one third of BTC

The Good news is the SEC are investigating Whales for market manipulation.

If the Justice department can link a whale to a futures position that was say SHORT and then find out the Whale dumped a mother load of BTC on the market it will be jail time for those involved.

The SEC are watching these Whales so they would want to be careful!

In my opinion the whales are running scared and that is why the market is in the doldrums.

ETH whales are also being watched carefully!

https://steemit.com/crypto/@greenlife500eu/bitcoin-whales-and-how-they-control-the-market

it's good to control the whales in order to prevent market manipulation. I would just really like to prefer to see the contorl bodies to be decentralized entities using blockchain either.

bering

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Leading Crypto Sports Betting & Casino Platform

i was wondering that how SEC will investigated the market to identified whales because crypto market is difficult to investigated and if whales true manipulate the price and i think they already prepare to facing this possibility however in my view if this is true and whales get caught by SEC then i think possibly the market will recover soon

jose111

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Activity: 175

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Quote from: darklus123 on June 09, 2018, 04:09:42 AM

I don't know that this is really happening lol. Stockmarket manipulation is really not illegal in my opinion tho we hate the idea because it sounds really unfair. But that is just how the crypto stocks really works. Tho i am not sure if they can really put them in jail

I also think that in this system there will be a freedom to everyone so it means we can do anything we wanted for our investment. We can sell as much as we can and we can buy as long as we can. We as a investors we have a different strategy to make as much profitable but the worst thing is some other big investors or big whales are truly manipulating the market and they never meant what will be the effects of it to others therefore a lot of investors specially small investors.

GFE

full member

Activity: 336

Merit: 100

Quote from: jamesashmore1964 on June 09, 2018, 03:54:14 AM

The Whales could possibly destroy BTC!

BTC Whales control one third of BTC

The Good news is the SEC are investigating Whales for market manipulation.

If the Justice department can link a whale to a futures position that was say SHORT and then find out the Whale dumped a mother load of BTC on the market it will be jail time for those involved.

The SEC are watching these Whales so they would want to be careful!

In my opinion the whales are running scared and that is why the market is in the doldrums.

ETH whales are also being watched carefully!

https://steemit.com/crypto/@greenlife500eu/bitcoin-whales-and-how-they-control-the-market

I think that whales always played these games and will play it. Too stable market is not interesting for big investors because they buy something to get profit

hexline11

newbie

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I think this is their strategy to bait some big companies to invest in Bitcoin. Big Whales are luring them to gain more and be more productive.

billsted86

full member

Activity: 198

Merit: 100

Really whale was always a dangerous game. Although Bitcoin is traded internationally and I do not think that the SEC will be able to control all businesses globally. However, good side effects from whales will be beneficial for everyone and Bitcoin prices will increase, which will make extra money for everyone.

THATBTC

newbie

Activity: 98

Merit: 0

Quote from: jamesashmore1964 on June 09, 2018, 03:54:14 AM

The Whales could possibly destroy BTC!

BTC Whales control one third of BTC

The Good news is the SEC are investigating Whales for market manipulation.

If the Justice department can link a whale to a futures position that was say SHORT and then find out the Whale dumped a mother load of BTC on the market it will be jail time for those involved.

The SEC are watching these Whales so they would want to be careful!

In my opinion the whales are running scared and that is why the market is in the doldrums.

ETH whales are also being watched carefully!

https://steemit.com/crypto/@greenlife500eu/bitcoin-whales-and-how-they-control-the-market

Well, not exactly, but they have a big part of power on the market ...

On the other hand, this will change soon

w5pn73

sr. member

Activity: 635

Merit: 251

Quote from: Prodigan786 on June 16, 2018, 08:45:05 AM

If SEC can able to control whales then that could be a great contribution for crypto world by sec. Because of SEC already I am having enough losses in centra and other some coins . Now if SEC can able to trace these whales then that could be greatest thing for me personally. Recent London survey also stated eth more decentrelised than bitcoin.

Well it still won't get you your money back, i'm in the same boat Cry

SuperD007

member

Activity: 322

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Treat People How You Would Like To Be Treated.

I do agree that the whales are playing a dangerous game but I don't think the SEC can do anything about it

Prodigan786

sr. member

Activity: 434

Merit: 250

If SEC can able to control whales then that could be a great contribution for crypto world by sec. Because of SEC already I am having enough losses in centra and other some coins . Now if SEC can able to trace these whales then that could be greatest thing for me personally. Recent London survey also stated eth more decentrelised than bitcoin.

blingow

newbie

Activity: 113

Merit: 0

Yeah the manipulation is all for selfish reasons, but they don't realise that they could jeapordise everything, and once that happens then they could lose all the wealth that they worked so hard sabotaging for

nicolaz.zhu

member

Activity: 469

Merit: 16

hopefully the problem with the market manipulation can be resolved soon, because this is very detrimental to bitcoin players, they get a big profit while we get a loss, very unfair!

Anniee123

member

Activity: 196

Merit: 10

I also think they're shivering in the corner now, because if the SEC asks the exchanges for data, they'll soon reveal their real identities.
And manipulating the market is a shameful thing to do.

jamesashmore1964

jr. member

Activity: 336

Merit: 3

Quote from: manfredmann on June 16, 2018, 07:52:08 AM

How could SEC investigate a world problem? Each country has this kind of department which is called as SEC that stands for Security and Exchange Commission i think this problem is huge and could not be stopped that easily. And people in this world of cryptocurrency are unknown and it so hard to identify and that is one of the problem here in cryptocurrency if you will going to look for an individual holding that amount of crypto.

If what they did had a bad effect on US citizens they could be answerable under US jurisdiction!

indayburakday012

newbie

Activity: 168

Merit: 0

Yeah these whales or group of investors are actually so greedy that they don't mind consuming peoples money just for them to earn more. This is one of the biggest problems now faced by cryptocurrency. I hope that it could be addressed and given a remedy in order to let the market price for bitcoin and other crypto to grow as what happen in the last few years of its existence.

manfredmann

member

Activity: 518

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How could SEC investigate a world problem? Each country has this kind of department which is called as SEC that stands for Security and Exchange Commission i think this problem is huge and could not be stopped that easily. And people in this world of cryptocurrency are unknown and it so hard to identify and that is one of the problem here in cryptocurrency if you will going to look for an individual holding that amount of crypto.

yuukireit

newbie

Activity: 157

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i think that was not a matter, market is a free place to doing a trade even doing with a manipulation trick, but how to survive in this
BTC are dangerous because no one control it not like ETH even have a decentralized system but have a high holder as an company who make it and they will keeping the market save because if they let it happen can make their broken them self

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