Pages:
Author

Topic: BTC Whales are playing a dangerous game - page 5. (Read 595 times)

member
Activity: 69
Merit: 20
Lama
June 09, 2018, 05:25:03 AM
#8
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
Stockmarket manipulation is highly illegal, and you can get so many years in jail for that.
jr. member
Activity: 336
Merit: 3
June 09, 2018, 05:13:12 AM
#7
I remember there is a group of people wanting to sue those market manipulators. I wonder how can they figure it out and detects who is behind the dumping process. Whales, however, can start to benefit from this as they have big capitals and they have better control of the market.

Very easy to detect the manipulators!
Exchanges are been forced to work with SEC and Justice Dept!
newbie
Activity: 192
Merit: 0
June 09, 2018, 04:59:39 AM
#6
I remember there is a group of people wanting to sue those market manipulators. I wonder how can they figure it out and detects who is behind the dumping process. Whales, however, can start to benefit from this as they have big capitals and they have better control of the market.
sr. member
Activity: 434
Merit: 250
June 09, 2018, 04:54:55 AM
#5
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
Exactly even I am thinking the same being in trading in about more than half a decade whales are controlling most of the stocks in equity market . Same happening in crypto space I don’t think SEC can take major decision on this even they could make control then it should be positive move .
jr. member
Activity: 336
Merit: 3
June 09, 2018, 04:44:32 AM
#4
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

It is a possibility: Jail
member
Activity: 434
Merit: 10
June 09, 2018, 04:29:46 AM
#3
The SEC warning is addressed to the most insolent whales. Which brazenly and openly manipulate the market. I would say that these are small whales. I do not think that they are dangerous for the crypto currencymarket. The market is governed entirely by other whales. These are institutional investors. They have vast experience of trading in other markets and leverage on the media. They decide when the cryptocurrency market should go up, and when down.
hero member
Activity: 1246
Merit: 588
June 09, 2018, 04:09:42 AM
#2
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
jr. member
Activity: 336
Merit: 3
June 09, 2018, 03:54:14 AM
#1
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
Pages:
Jump to: