bitcoin investigation

our commercial software, providing custom analyses that make use of our extensive and unique experience in conducting forensic cryptocurrency investigations. Tether and Bitfinex have previously refuted allegations of wrongdoing. Against a backdrop of ferocious drops in the value of Bitcoin over the past week, the US Department of Justice now has its eyes on the enormous spike in the price of the most popular cryptocurrency, that happened at the back end of last year. The investigation is said to be zeroing in on the link with the Tether token, and if there was any link too with the Bitfinex cryptocurrency exchange. Could the massive spike in the price of Bitcoin last year have been down to unscrupulous traders? Well, the happy headlines just keep on coming.

That was back when the price of Bitcoin was near-touching 20,000, pretty much unthinkable in the current climate. Bitfinex and Tether are both under the umbrella of the same management. Our team of experienced researchers and analysts deliver real-world results. US officials examine manipulation of cryptocurrency prices.

Bitcoin Cash: Internal Investigation Clears Coinbase of Insider Trading Allegations.
Coinbase has concluded that there was wrongdoing on its part concerning the listing of Bitcoin Cash on its platform.
Bitcoin has always been contentious, especially as prices of the decentralized currency rise and fall.
The new DOJ investigation isnt the first attempt by the government to try and rein in shady Bitcoin.

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Subscribe now and get unlimited digital access on web and our smartphone and tablet apps, free for your first month. Consumer and financial watchdogs have long warned investors off digital currencies. James Dean, US Business Editor, consumer and financial watchdogs have long warned investors off digital currencies such as bitcoindado ruvic/reuters. We have worked with law enforcement agencies, lawyers, consultants, and individuals across the world. Furthermore, why new Tether coins come to market mainly through Bitfinex is also said to have the DoJs interest.