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I thought it was common knowledge that cryptocurrencies get pumped and dumped. And they're unregulated so it's legal to do so if you are a whale.
by factorialboy 9y ago
I thought it was common knowledge that cryptocurrencies get pumped and dumped. And they're unregulated so it's legal to do so if you are a whale.
- Hermel 9y agoThis is not about pumping and dumping, it's about misappropriating client funds. Using your own money to pump is debatable. Buying Bitcoins with money you do not actually have (but promise to be available for withdrawal at any time) is fraud.
- sharemywin 9y agoIf you rob people long enough they will eventually get you... https://bitcoinmagazine.com/articles/south-korean-law-enforcement-launch-investigations-altcoin-pump-dump-schemes-1441663156/ https://bitcoinmagazine.com/articles/south-korean-law-enforc... http://www.bankinfosecurity.com/two-bitcoin-exchange-employees-plead-guilty-a-9641 http://www.bankinfosecurity.com/two-bitcoin-exchange-employe...