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Topic: Price manipulation - page 3. (Read 2194 times)

newbie
Activity: 14
Merit: 0
July 11, 2018, 10:20:12 AM
The US Department of Justice (DOJ) has investigated the manipulation of harha, he reportedly has launched a criminal investigation to determine whether wholesalers manipulate prices of Bitcoin, Ether and possibly other cryptocurrencies. The illicit trade tactics investigated by DOJ include spoofing and trade washes
legendary
Activity: 3248
Merit: 1128
July 11, 2018, 03:19:17 AM
although many people say there is a price manipulation I do not think there is a strong enough proof of what they assume. and in my opinion this is purely from market demand and if anything says about price manipulation maybe it's caused because there are some players who have big capital so they can buy bitcoin with a very large amount. so in my opinion this is purely out of market demand.
There is nothing like pity in the business world and in the market. Every one wants to earn the maximum and there is left no space for pity. You would never love to share your billion dollars with the people in the town.

In the same way, those who hold huge stacks of Bitcoin can manipulate price for their own interest. This is of course one of the disadvantages for the users but it can be tackled only if the users follow the rules strictly and do not sell when the price falls. Some holding few thousand Bitcoin will not be able to affect the market with people holding millions of Bitcoin.
full member
Activity: 659
Merit: 101
July 11, 2018, 02:52:05 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?
Yeah I think this is possible, they manipulate in price to dump or pump, Some BIG Whales can manipulate the price of altcoins. But my question is, is this legal? they have money to buy more altcoins. They are businessman, businessman need profit.
No doubt in this. There are many pole and groups and organizations and even countries who are called whales. They are operating in a way that no one can trace them out. They are manipulating the prices every other day. Things are not that much under their control when we talk abbot bitcoin but yes they have got enough hold on the market. So yeah good luck to everyone, save yourself.
full member
Activity: 297
Merit: 100
July 10, 2018, 10:52:02 AM
Price manipulation is normal in the market of the cryptocurrencies because we can't deny that there are people who are wealthier than us, who have a lot of money compared to us so they are called as whales in the market which have the advantage in the market because of their money and the thing that we can do right now is to hold if we are stuck at a coin.

I agree with you. If you don't know how the market works, it will be very difficult for you to earn something using a long time in investing. Holding is the best way to get profit in the future.
sr. member
Activity: 1918
Merit: 370
July 10, 2018, 04:53:06 AM
price manipulation is common, and this is often done by those who have a lot of money and have data from bitcoin buyers by desperately placing lots of holder to sell their tokens and then buy as much bitcoin to reap huge profits when prices rise drastically
and this is a fact for old players in bitcoin

 Price manipulation has been in the market for the long period of time. It has been done by the whales behind the names of the company which where not as known to everybody. Yet, in the crypto market trading we don't know or no one knows how do they have done such price manipulation in the trading market. I would not entertain such idea of price manipulation for as long as i am confident with my investment, then they can do every thing they want...
member
Activity: 238
Merit: 10
July 10, 2018, 04:46:02 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?

Bitcoin market cap more than 100billions dollar and its need a large capital to manipulate the price. I dont know is there any manipulation but i think cryptocurrency market is fair market
How about those whales are they not capable to manipulate the price? Yeah maybe some whales has the right amount of bitcoin that can change the price down and to add some bad news about crypto, the quick hands will follow to make a panic selling.
full member
Activity: 658
Merit: 100
PayAccept - Worldwide payments accepted in seconds
July 10, 2018, 04:25:38 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?
Crypto is like a stock, but the big man manipulates its price. Without the manipulation of values, we can not become rich like the present. If everything becomes stable and the level of fluctuations are low, it will make us look like clowns that are hard to find after makeup.
full member
Activity: 386
Merit: 100
July 10, 2018, 04:21:42 AM
Well price manipulation is very possible since bitcoin operate on demands and supply to determine it price whales can decide to invest heavily in bitcoin in other to influence the price and then cash out the gain making the market to become pump and dump ground, and I also read that there is now and agency that trace bitcoin transactions in order to monitor illegal movement of money.
Up till now we have seen downfalls and high jumps of the value and have been going forward with these situations. Now we are currently in this low market with a little improvement from yesterday as the value increased from 6k dollar to 6.3k dollar and then up to 6.5k dollar today morning we come up with this news. This is still a low market and we can shift with it if we look for big investments.

newbie
Activity: 56
Merit: 0
July 10, 2018, 03:32:37 AM

Price manipulation often comes from the very wealthy, also known as whales. Whales manipulate the cryptocurrency market in their favour when they want.
Whales are people or possibly a group of people working together to hold a large percentage of that coin and can use this to their advantage to manipulate the price of a coin to the desired price.
jr. member
Activity: 252
Merit: 2
"I invest and Doing Bounty Campaign"
July 09, 2018, 10:29:05 AM
Nope the bitcoin market price is being dictated by the power of the investors around the world which changes the market price from time to time depeding on its demand. As we all know as the demand for bitcoin grows so does the market price that will follow. And technically it could be difficult to manipulate since it has a system that automatically do the update from time to time. Well manipulation could happen if a certain individual has a huge holdings that will surely make bitcoin to move.
member
Activity: 252
Merit: 10
July 09, 2018, 10:20:39 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?
In my opinion all of this market consist from manipulations, like FUD, fake news, whales agenda, we all are just like a chess figures, but anyway I believe that we can take our profit from that.
full member
Activity: 297
Merit: 100
July 09, 2018, 09:58:52 AM
I don't hear something about manipulating by criminals. I seen it can't be real because we are all in the same situation using bitcoin wallets and making a transaction. So it just a news, nothing else. Be patient and wait for a good price.
member
Activity: 199
Merit: 10
July 09, 2018, 09:14:40 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?
Yes, if the criminals are heading around 3% to 5% of all the transactions I don't think that they are influencing really hard. In my opinion market is depending more on the law creation processes that are taking place in the government right now.
newbie
Activity: 88
Merit: 0
July 09, 2018, 07:57:04 AM
I wish there will be a way to solve this menace of price manipulation in cryptocurrency,  I lost all my funds Binance when SYS coins was manipulated
newbie
Activity: 196
Merit: 0
July 09, 2018, 07:43:53 AM
Manipulation is an integral part of our lives. Crooks they are everywhere) And tryptomer and cryptocurrencies in particular are immune to their manipulation. Artificial manipulation is possible even by the release of false economic news, there are many ways, the main thing is that the currency can withstand such attacks.
full member
Activity: 322
Merit: 100
July 09, 2018, 05:11:49 AM
I think we know how the volatile the bitcoin value. We cannot assure or if there are way to manipulate the the price or the value of bitcoin. We must have a proof whether they are manipulating or not. Lets not be to dependent on news or even on social media. But i bilive what it posible!
sr. member
Activity: 491
Merit: 250
July 09, 2018, 03:37:58 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?
Even if they are investigating I don’t think they will be able to discover those that are behind the price manipulation of a thing in bitcoin. I’m saying so cause they are all pretty good I’m covering their tracks so that they won’t get caught by anyone. They don’t even buy coins traditionally like we do– buying from exchangers, and they don’t get noticed,  no one knows when the money goes in and out.
member
Activity: 291
Merit: 10
July 07, 2018, 05:02:59 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?
I don’t know about the criminals, but for sure, the whales are manipulating this market hardly. The concept of cryptocurrencies prices is positive to being manipulated, so they are doing that.
full member
Activity: 434
Merit: 100
July 06, 2018, 11:18:41 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?

Price manipulation towards cryptocurrency is not possible because it was depending on the supply and demand but sometimes there are hackers who can actually change the prices in the market and it affects people's decisions, just like the alleged news were korea hack the live market price and take advantage of the moment.
full member
Activity: 344
Merit: 105
July 06, 2018, 10:31:19 AM
I read that they are investigating criminal price manipulations over Bitcoin. Manipulation of prices is really possible ? This happened before ?

Well, for me the price manipulation is common to all of us especially to my cobitcoiner, and this is often done by those who have a lot of money and who have a data from bitcoin buyers by desperately placing lots of holder to sell their tokens. Then buy as much bitcoin to reap huge profits when prices rise drastically
and this is a fact for old players in bitcoin
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