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Topic: BTC Whales are playing a dangerous game - page 2. (Read 589 times)

member
Activity: 266
Merit: 10
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.
hero member
Activity: 728
Merit: 500
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.
newbie
Activity: 84
Merit: 0
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.
newbie
Activity: 280
Merit: 0
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.
legendary
Activity: 2898
Merit: 1006
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
jr. member
Activity: 175
Merit: 1
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
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
newbie
Activity: 61
Merit: 0
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.
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.
newbie
Activity: 98
Merit: 0
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
sr. member
Activity: 635
Merit: 251
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
member
Activity: 322
Merit: 12
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
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.
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
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!
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.
jr. member
Activity: 336
Merit: 3
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!
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.
member
Activity: 518
Merit: 21
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.
newbie
Activity: 157
Merit: 0
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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