Topic: [suspect]insider trade by mtgox causing btc lose (Read 648 times)
From 2012Q4 to 2013Q4, mtgox sold 1442867.6 bitcoin totally. It is possible that something happened to mtgox's bot software, so the software only performs sell but not buy
http://www.reddit.com/r/Bitcoin/comments/2081as/analysis_of_the_leaked_mtgox_database/
1, On May 19th 2011, MT.GOX’s parent company Tibanne registered a company in HONKONG, No. is 1603550. That company in HONKONG seems to have done nothing but in the leaked database a user ID TIBANNE_LIMITED_HK is created. This user is recorded first on Aug. 27th 2011 and it seems to own a quite high privilege. To be specific, the analysis by HTCFOX shows that it can trade without any processing fee. This user traded totally 2.8M BTC and 350M USD till the shutdown of MT.GOX. Especially, HTCFOX figured out that the initial trade by that user happened at Aug 27th 2011 7:48. It bought 1BTC with USD and then at the same time it sold 1 BTC to JPY. All the two trades had no processing fee. HTCFOX calls everybody to share the speculation from this result.
2, The privilege user, TIBANNE_LIMITED_HK operated in the same way till 2013. From March 2013 the name of that user has been changed to THK. The most specious part is, from March 2013, which was thought to be the start of 2013’s Bitcoin bullish, this user only did SELL… Though no much deeper analysis, HTCFOX simply doubts MT.GOX did some bad insider trade and lost quite a lot of BTC/FIAT.
If the leaked database is consistent, including HTCFOX, I think everyone got goxxed should feel very sick with that French fucker…
1, On May 19th 2011, MT.GOX’s parent company Tibanne registered a company in HONKONG, No. is 1603550. That company in HONKONG seems to have done nothing but in the leaked database a user ID TIBANNE_LIMITED_HK is created. This user is recorded first on Aug. 27th 2011 and it seems to own a quite high privilege. To be specific, the analysis by HTCFOX shows that it can trade without any processing fee. This user traded totally 2.8M BTC and 350M USD till the shutdown of MT.GOX. Especially, HTCFOX figured out that the initial trade by that user happened at Aug 27th 2011 7:48. It bought 1BTC with USD and then at the same time it sold 1 BTC to JPY. All the two trades had no processing fee. HTCFOX calls everybody to share the speculation from this result.
2, The privilege user, TIBANNE_LIMITED_HK operated in the same way till 2013. From March 2013 the name of that user has been changed to THK. The most specious part is, from March 2013, which was thought to be the start of 2013’s Bitcoin bullish, this user only did SELL… Though no much deeper analysis, HTCFOX simply doubts MT.GOX did some bad insider trade and lost quite a lot of BTC/FIAT.
If the leaked database is consistent, including HTCFOX, I think everyone got goxxed should feel very sick with that French fucker…
Jump to: