Tag: Whales

Cryptocurrency Spoofing

Cryptocurrency Spoofing: How Bitcoin Whales Fool Markets

Cryptocurrency spoofing has now come into the spotlight. What was once an underground tactic that was used by large whales and algorithms to manipulate the market has now gained the attention of the CFTC and US regulators. It has also...

/ June 23, 2018
Cryptocurrency Dark Pool Trading

Cryptocurrency Dark Pool Trading: Mass Liquidity Hidden from Sight

Cryptocurrencies have been hailed as a means to increase transparency in Financial markets. The whole notion of a decentralised blockchain was meant to reduce the opaque nature of some transactions. Enter Cryptocurrency dark pools, large masses of liquidity that is...

/ February 22, 2018
Stop Loss Hunting Cryptocurrencies

Stop-Loss Hunting: How Crypto Whales are Making a Killing

If there is one thing that any trader will know it is the outsized impact that cryptocurrency whales have on the markets. They are able to use their out sized positions to drive the prices in the directions they want....

/ February 18, 2018
Bitcoin Whales Impact Markets

How Bitcoin Whales Can Manipulate the Price

Bitcoin has had one of the most monumental rallies in the past few weeks. It has also faced a great deal of adoption from retail investors. However, despite the great amount of interest from large swathes of investors, most of...

/ December 17, 2017