Indodax Nasional Indonesia is not soliciting for users to buy or sell Digital Assets, as an investment, or for profit. In 2016, the cftc fined Bitfinex 75,000 for failing to register with the agency and offering "illegal" cryptocurrency transactions. University of Texas finance professor John Griffin, who has a 10-year track record of spotting financial fraud, and graduate student Amin Shams examined millions of transactions on cryptocurrency exchange Bitfinex.
Van der Velde told cnbc in an email that "Bitfinex nor Tether is, or has ever, engaged in any sort of market or price manipulation." "Tether issuances cannot be used to prop up the price of Bitcoin or any other coin/token on Bitfinex van der. Do it with us! Trading, love to trade cryptocurrency and speculate on the Bitcoins price? Yes, even during holidays. If you continue without changing your cookie settings, we assume you are happy to receive all cookies on the website. Go to marketplace 1,458,149 members are already on board.