financial fraud
Conspiracy theories tagged "financial fraud."
2 articles
Confirmed
Cryptocurrency Market Manipulation
Wash trading, whale manipulation, celebrity pump-and-dumps, and $8 billion in missing customer funds. Crypto market manipulation isn't a conspiracy theory — it's documented fact.
2017 · Global · Sam Bankman-Fried, Do Kwon, Paolo Ardoino
Unresolved
Tether (USDT) Fraud / Bitcoin Price Manipulation
Academic research and lawsuits allege that Tether's USDT stablecoins were printed without dollar backing and used to artificially pump Bitcoin prices, particularly during the 2017 bull run.
2017 · United States · Bitfinex, Tether Limited, iFinex