BTC Whales are playing a dangerous game - page 3.

jaocoincrypto18

full member

Activity: 630

Merit: 103

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 believed that there is always a big whales on any kind of investments in which it is normal that there is conspiracy and manipulation of the price in the market specially in Crypto currencies investments because of their huge resources but still i believed that they can't destroy Bitcoin because not all conspirators and big whales are united in which this will always depend on who got in first. All we need to do is to ride on their games so that like them we could earn a lot.

MUSFIKAR

full member

Activity: 392

Merit: 100

They can manipulate the market without a doubt but they can not kill Bitcoin. Sooner or later it will surely recover if they think about fleeing the picture. They can not completely destroy Bitcoin until and unless they have one hundred percent of whatever Bitcoin has been mined. Bitcoin is highly decentralized and if according to the SEC poster watches whether it means that Bitcoin is no longer decentralized

RamonBTC

full member

Activity: 392

Merit: 106

What an improvement on the side of SEC who doesn’t even bother taking this action on stock exchange. I’m done with this government diversion of blaming cryptocurrency investors on manipulation that they doesn’t have the skin to do it in the real world.

All mouths and less work that’s always the case and might be just for self interest or BS.

SistaFista

sr. member

Activity: 1638

Merit: 251

Hexhash.xyz

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

SEC is working good, recently they announce that btc or eth is not a security coin.
Whales are often to manipulate the market price indeed, if SEC can control the whales, i think there won't be market manipulation in the future.

Pursuer

legendary

Activity: 1638

Merit: 1163

Where is my ring of blades...

Quote from: Ilegendph on June 15, 2018, 11:56:48 PM

Quote from: Pursuer on June 15, 2018, 11:52:56 PM

SEC is just trying to pretend they are relevant and create an illusion of their power. otherwise this market was not created yesterday. it has been around for 9 years and the manipulation existed ever since exchanges started showing up. they never cared to do anything about it so far.
not to mention that bitcoin doesn't belong to SEC or even US for that matter. they have no power to do anything at all.

Now it gives me an idea that decentralization can really oppressed centralzed institutions because of people's choice. What you've said is totally true, yes they can investigate and knew who were the whales but they can't take further actions.

it is not about just finding the whales though. finding them is the easy part, a whale is someone who has a large amount of money or bitcoin, that's it you just check their balances on exchanges and you find them. the hard part is to figure out whether there actually was a manipulation or not and the even harder part is to prove that which is nearly impossible to do.

Dansamiv

newbie

Activity: 224

Merit: 0

market is deformed. That is what I see by the fast fluctuations. But it may not be a whale's game. Because they may not be able to win. Or am I thinking, who has the confidence to do it? Maybe we need more time to identify.

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

If they are really in the process, the big fluctuation of the market will not stop. If the whale moved short in the past few days, that might be what I was thinking.

Ilegendph

full member

Activity: 434

Merit: 103

Thinking on the higher plane of existence.

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 doubt that this whales could go to jail even though what they are doing is not good for all of us. There is no law that prohibits them for doing so. After all, it still their crypto and can do what ever they want do with it.

Quote from: Pursuer on June 15, 2018, 11:52:56 PM

SEC is just trying to pretend they are relevant and create an illusion of their power. otherwise this market was not created yesterday. it has been around for 9 years and the manipulation existed ever since exchanges started showing up. they never cared to do anything about it so far.
not to mention that bitcoin doesn't belong to SEC or even US for that matter. they have no power to do anything at all.

Now it gives me an idea that decentralization can really oppressed centralzed institutions because of people's choice. What you've said is totally true, yes they can investigate and knew who were the whales but they can't take further actions.

Pursuer

legendary

Activity: 1638

Merit: 1163

Where is my ring of blades...

SEC is just trying to pretend they are relevant and create an illusion of their power. otherwise this market was not created yesterday. it has been around for 9 years and the manipulation existed ever since exchanges started showing up. they never cared to do anything about it so far.
not to mention that bitcoin doesn't belong to SEC or even US for that matter. they have no power to do anything at all.

sotoshihero

hero member

Activity: 850

Merit: 504

Quote from: Carterwyang on June 10, 2018, 10:42:28 AM

This depends on a lot of things to be honest, i really believe in that crypto is being manipulated by a lot at the moment, but it can change at some point if everything gets back to normal.

Manipulation maybe just for now or for more another years but it may not last long. Once bitcoin is well distributed to many holder, we will see the organic growth of bitcoin. They can manipulate now because they ar early adopter and hold huge amount of btc. Time will come that this is not the case anymore.

drachman

sr. member

Activity: 756

Merit: 252

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

We know the whales of bitcoin control a huge amount of coins but the problem is that even if there is a lot of speculation regarding their abuses I have not seen a single case of people confirming this with blockchain evidence and if that is not the case then the question is how do they manipulate the market without buying and selling their bitcoins?

faithupgrade

sr. member

Activity: 475

Merit: 253

ARCS - A New World Token

Are you the one who wrote it? I love it. These is a group of BTC millionaires are risking their BTC funds in effort to crash the price charts. And I think they are doing very well. Lots of fake buy walls are created to encourage bulls and newbies from exchanging their fiat to BTC. Then whales are margin selling them.

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

Sam San

sr. member

Activity: 630

Merit: 250

No one knows exactly what is happening in the market,but everyone knows that there is some kind of a big game that still can not last long.I think we'll see it soon.

Gogochen

member

Activity: 238

Merit: 10

I think it's a good thing that the United States is investigating the price manipulation of bitcoin.
So these big players can't manipulate the market price at will, and the market will gradually return to normal.

pooya87

legendary

Activity: 3472

Merit: 10611

you are new to this market that is why you think "whales are running scared" Cheesy

the fact is, things have always been like this and actually it is becoming a lot better compared to years ago as the market grows bigger. there won't be SEC doing anything about anything at all. it is just some bullshit they come up with to put pressure on this market and prevent the growth of bitcoin or at least slow it down. in the end when the shakeout is done and the newbies became depressed enough to not want to buy bitcoin anymore it will rise and hopefully by then we can see shitcoins such as ethereum low enough that the newbies are out of them also so that they can't pull bitcoin price down as ETH gets dumped hard on their heads.

dungthuy

newbie

Activity: 224

Merit: 0

i also ask my self why BTC strong grow up in 2017 in long time,Whales pump money to pull whole crypto market and now it fall down,they only pull crypto market one time? and they will leave crypto market? i don't see that,i beleive crypto market will recovery again,we can wait whay what happen in the future

CoinstarF

newbie

Activity: 154

Merit: 0

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.

Exactly they can do whatever they wanted to do they have a great power of BTC holds many coins and they have great influence in this currency I am only begging thier kind character to please give some a little consideration in small community that depends only on bounty no enough amount to invest like those big whales did.

rodskee

full member

Activity: 2520

Merit: 204

OrangeFren.com

I think nothing related about the SEC and the whales about this issue both there are have own plans about bitcoin, i think SEC plan to gives better and safe use of crypto for the security of their people's meanwhile whales plan to manipulate crypto control in their hand how it works.

prefontaine1982

member

Activity: 133

Merit: 10

This is not true at all, i think that there is something more shady in here, but we just need to wait until we can really clarify this out and see what is really going on in here..

PacePay

hero member

Activity: 672

Merit: 500

I think the SEC announcement of take care of market was not to care of whales but they decided to check on the exchanges to see if that is the manipulation from buying and selling or the exchanges are playing some game. The whales are manipulating the price too but I do not think that they can seize them but only we can stop them if we will stop to sell to them then they will be tired and will then rise the market.

Best Dreams

full member

Activity: 1008

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Quote from: ?? on ??

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.

Exactly the positive side of whales destructing the future is that price use to falls so people gets a chance to buy at the lowest price and then sell at high, so I think if it will be only for the temporary fall then it is not a big deal but most of time they takes too long to recover the price falling graph of bitcoin, I think those whales should contribute to the price getting high than falling I think.

Topic: BTC Whales are playing a dangerous game - page 3. (Read 589 times)