3 ms·
What other kinds of fraud that has occurred in the past (stock market, real estate, etc) are people going to try with crypto? So far we've seen some big ones (p
by milofeynman 9y ago
What other kinds of fraud that has occurred in the past (stock market, real estate, etc) are people going to try with crypto? So far we've seen some big ones (pump-and-dump, and pyramid scheme).
- Pmop 9y agoPainting the tape.
- buttcoinslol 9y agoWash trading: https://medium.com/@bitfinexed/wash-trading-bitcoin-how-bitfinex-benefits-from-fraudulent-trading-8bd66be73215 https://medium.com/@bitfinexed/wash-trading-bitcoin-how-bitf... Allegedly unbacked reserve currencies (tether): https://www.coindesk.com/tether-confirms-relationship-auditor-dissolved/ https://www.coindesk.com/tether-confirms-relationship-audito... I'm sure there are more, any scheme/scam that gives someone an edge will be tried in an unregulated market.