Binance is alleged to have allowed market manipulation by DWF Labs, leading to the firing of an investigator who flagged the behavior. Binance refutes the accusations, while DWF Labs denies the manipulation claims, calling them competitive FUD. The Wall Street Journal reported on the incident.
👉 @Bitfarms_io's CEO fired after suing the mining firm 👉 @Ripple's CEO sees the US targeting @Tether_to 👉 @WellsFargo and @jpmorgan revealed their #Bitcoin ETF holdings. Let's dive deeper into these 3 stories from the last day! 🧵 https://t.co/K4cxddfWAA
👉 @Bitfarms_io's CEO fired after suing the mining firm 👉 @Ripple's CEO sees the US targeting @Tether_to 👉 @WellsFargo and @jpmorgan revealed their #Bitcoin ETF holdings. Let's dive deeper into these 3 stories from the last 24 hours! 🧵 https://t.co/NxV20mOeGS
ICYMI: @binance fired a member of staff who uncovered evidence of market manipulation at crypto investment firm @DWFLabs, one of Binance's cients, according to a report on Thursday. https://t.co/prT5kffhjJ
BREAKING: 🇺🇸 Rubric Capital ($60m) and Symmetry Investments ($53m) are now the two biggest holders of the BlackRock #Bitcoin ETF after new SEC filings today. The big boys are filing now... 🫡 @Julian__Fahrer
BREAKING: 🇺🇸 Rubric Capital ($60m) and Symmetry Investments ($53m) are now the two biggest holders of the BlackRock #Bitcoin ETF after new SEC filings today. The big boys re filing now... 🫡 @Julian__Fahrer
🚨 New BlackRock #Bitcoin ETF Whales! Rubric Capital Management ($60m) and Symmetry Investments ($53m) are now the two biggest IBIT holders, per SEC filings today
.@binance fired a member of staff who uncovered evidence of market manipulation at crypto investment firm @DWFLabs, one of Binance's cients, according to a report on Thursday. https://t.co/16wUKy2Aip
🗞️ @WSJ reports Binance fired an investigator who uncovered evidence of market manipulation at DWF Labs 🗞️ Insights on @Robinhood's strong earnings report 🗞️ Boden surges after Trump's comments @JennSanasie has today's top stories on "CoinDesk Daily" 👇 https://t.co/oetzedtYOd
📣 Latest News: Binance co-founder and DWF Labs speaks out against market manipulation allegations #news #cryptonews #crypto
Market Maker Update: @DWFLabs slaps back at @binance calling their accusations of manipulation competitive FUD. 👀 "90 Day Finance Tell All" drama on this one.
Binance fired a member of staff who uncovered evidence of market manipulation at crypto investment firm DWFLabs, one of Binance's clients, per WSJ.
Market Maker News: Crypto Exchange @binance reports they have detected @DWFLabs Engaged in Market Manipulation. According to the Wall Street Journal, Binance Oversight Team determined that DWF Labs engaged in market manipulation. According to the WSJ, Binance researchers found… https://t.co/lkJmSMwKeJ
TLDR: Binance allowed DWF Labs to wash trade $300M and when Binance’s head of surveillance raised concerned they fired them. 😂 https://t.co/DCrouZblfj
Binance's investigative team alleges it discovered that market maker DWF Labs was involved in market manipulation https://t.co/mdNSxMUMGl
🚨BINANCE AND DWF LABS ISSUE STATEMENTS IN RESPONSE TO MARKET MANIPULATION ACCUSATIONS🚨 - @Binance broke into headlines this morning amid widespread reports that it fired a surveillance officer for flagging alleged market manipulation by controversial market maker @DWFLabs. -… https://t.co/alj5NWseTG https://t.co/LHaCNlMKhB
🚨BREAKING: @BINANCE RESPONDS AMID ALLEGATIONS IT FIRED SURVEILLANCE OFFICER THAT FLAGGED DWF LABS' MARKET MANIPULATION - "WE DO NOT TOLERATE MARKET ABUSE"
⚠️ @binance refutes allegations of market manipulation involving @DWFLabs. https://t.co/B33Uu8TQTD
it is alleged by the wsj that: 1) dwf systematically wash traded on binance 2 binance’s internal team responsible for policing it flagged the behavior and reported it 3) binance fired the leader of the investigative team 4) dwf carried on business as usual https://t.co/VbdCPjT9wS
.@binance fired a member of staff who uncovered evidence of market manipulation at crypto investment firm @DWFLabs, one of Binance's cients, according to a report on Thursday. By @JamieCrawleyCD https://t.co/ModiYcOKwE