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by jsmthrowaway 3188 days ago
And surely, nobody in the basically unregulated cryptocurrency world has ever done that, right? Bad actors are bad actors, and it’s disingenuous to point at some and ignore others.
1 comments

One of the largest cryptobank (exchange) is ran by someone who openly praised one of the major ponzi scams, even after it shut down and was known to be a scam. [1]

Said cryptobank is now allegedly using fake orders to buy up significant amounts of BTC (recently a 50,000 BTC order [2]) during market crashes.

[1] https://www.reddit.com/r/btc/comments/6xpddt/as_20m_more_tet...

[2] https://twitter.com/Bitfinexed/status/908718464671641602