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FTX mengajukan gugatan miliaran dolar terhadap ByBit atas penarikan aset
(FTX files billion dollar lawsuit against ByBit over asset withdrawals)
Published: 2023-11-12
1. Gugatan antara FTX dan Bybit atas penarikan aset - FTX telah mengajukan gugatan miliaran dolar terhadap Bybit, pertukaran mata uang kripto, atas masalah yang terkait dengan penarikan aset. - Gugatan tersebut menuduh bahwa Bybit telah melakukan aktivitas mencurigakan sehubungan dengan penarikan aset, menyebabkan kerugian finansial bagi FTX dan penggunanya. - FTX mengklaim bahwa Bybit telah terlibat dalam manipulasi pasar, wash trading, dan insider trading, yang mengakibatkan praktik perdagangan yang tidak adil. - Gugatan tersebut meminta kompensasi atas kerusakan yang disebabkan oleh dugaan kegiatan ini dan bertujuan untuk meminta pertanggungjawaban Bybit atas tindakan mereka.
2. Tuduhan manipulasi pasar dan perdagangan orang dalam oleh Bybit - FTX menuduh Bybit terlibat dalam manipulasi pasar, di mana pertukaran memanipulasi harga aset untuk menciptakan pergerakan buatan yang menguntungkan pedagang tertentu. - Bybit juga dituduh melakukan perdagangan orang dalam, yang melibatkan penggunaan informasi rahasia untuk melakukan perdagangan yang menguntungkan sebelum informasi tersebut menjadi pengetahuan publik. - Tuduhan ini menunjukkan bahwa Bybit telah beroperasi dengan cara yang tidak etis, menggunakan informasi orang dalam untuk mendapatkan keuntungan atas pelaku pasar lainnya. - Gugatan FTX bertujuan untuk menjelaskan kegiatan ini dan berusaha mencegah perilaku seperti itu di industri cryptocurrency.
3. Implikasi untuk industri cryptocurrency - Gugatan antara FTX dan Bybit memiliki implikasi signifikan bagi industri cryptocurrency secara keseluruhan. - Ini menyoroti pentingnya transparansi dan praktik perdagangan yang adil di pasar, terutama ketika datang untuk menangani aset pengguna. - Jika tuduhan FTX terbukti benar, itu dapat menyebabkan peraturan dan pengawasan yang lebih ketat di ruang pertukaran cryptocurrency. Investor dan pedagang juga dapat menjadi lebih berhati-hati dalam memilih pertukaran dan platform, karena kasus ini berfungsi sebagai pengingat akan potensi risiko dan kegiatan penipuan yang dapat terjadi. (Catatan: Analisis ini didasarkan pada informasi yang diberikan dalam artikel. Pembaruan atau perkembangan lebih lanjut dapat memengaruhi topik yang dibahas.). .
1. Lawsuit between FTX and Bybit over asset withdrawals - FTX has filed a billion-dollar lawsuit against Bybit,a cryptocurrency exchange,over issues related to asset withdrawals. - The lawsuit alleges that Bybit has conducted suspicious activities with regards to the withdrawal of assets,causing financial harm to FTX and its users. - FTX claims that Bybit has engaged in market manipulation,wash trading,and insider trading,resulting in unfair trading practices. - The lawsuit seeks compensation for the damages caused by these alleged activities and aims to hold Bybit accountable for their actions.
2. Allegations of market manipulation and insider trading by Bybit - FTX accuses Bybit of engaging in market manipulation,where the exchange manipulates the price of assets to create artificial movements that benefit certain traders. - Bybit is also accused of insider trading,which involves using confidential information to make profitable trades before that information becomes public knowledge. - These allegations suggest that Bybit has been operating in an unethical manner,using insider information to gain an advantage over other market participants. - FTX's lawsuit aims to shed light on these activities and seeks to prevent such behavior in the cryptocurrency industry.
3. Implications for the cryptocurrency industry - The lawsuit between FTX and Bybit has significant implications for the cryptocurrency industry as a whole. - It highlights the importance of transparency and fair trading practices in the market,especially when it comes to handling user assets. - If FTX's allegations are proven to be true,it could lead to stricter regulations and oversight in the cryptocurrency exchange space. - Investors and traders may also become more cautious about choosing exchanges and platforms,as the case serves as a reminder of the potential risks and fraudulent activities that can occur. (Note: This analysis is based on the information provided in the article. Further updates or developments may impact the topics covered.)
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,066.80 | 2,451,745,230.50 |
| 2 | BTC |
62,315.15 | 1,550,895,387.47 |
| 3 | ETH |
2,999.80 | 782,596,200.59 |
| 4 | SOL |
145.65 | 621,338,856.49 |
| 5 | PEPE |
<0.01 | 255,545,109.81 |
| 6 | WIF |
2.87 | 217,428,392.49 |
| 7 | ENA |
0.90 | 213,553,286.24 |
| 8 | RUNE |
5.83 | 189,558,102.34 |
| 9 | DOGE |
0.15 | 184,555,855.50 |
| 10 | XRP |
0.53 | 183,350,257.57 |
| 11 | RNDR |
9.73 | 138,602,703.96 |
| 12 | WLD |
5.35 | 132,675,621.41 |
| 13 | BOME |
0.01 | 97,538,255.58 |
| 14 | NEAR |
6.91 | 83,085,489.62 |
| 15 | AVAX |
34.45 | 70,124,264.97 |
| 16 | ADA |
0.47 | 65,986,694.88 |
| 17 | ETC |
27.60 | 60,363,600.21 |
| 18 | TRX |
0.12 | 57,701,803.66 |
| 19 | JTO |
3.93 | 51,670,599.51 |
| 20 | ETHFI |
3.65 | 50,925,767.74 |
| 21 | BONK |
<0.01 | 46,864,150.65 |
| 22 | SUI |
1.04 | 43,682,242.20 |
| 23 | FLOKI |
<0.01 | 42,158,207.40 |
| 24 | MATIC |
0.69 | 41,895,861.48 |
| 25 | LTC |
82.15 | 39,341,845.39 |
| 26 | ORDI |
38.01 | 39,277,854.26 |
| 27 | AR |
37.15 | 38,494,287.35 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 |  UMA |
3.67 | +37.83 |
| 2 |  BEL |
0.93 | +13.63 |
| 3 |  ORN |
1.57 | +11.77 |
| 4 |  API3 |
2.59 | +11.10 |
| 5 | RUNE |
5.83 | +10.03 |
| 6 |  KMD |
0.42 | +8.20 |
| 7 |  COS |
0.01 | +7.73 |
| 8 |  ACE |
5.37 | +6.29 |
| 9 |  CVX |
2.56 | +5.86 |
| 10 |  PDA |
0.08 | +5.38 |
| 11 |  MOVR |
14.22 | +5.13 |
| 12 | ADA |
0.47 | +4.38 |
| 13 |  LSK |
1.98 | +4.22 |
| 14 |  RAD |
1.81 | +4.21 |
| 15 |  FXS |
4.35 | +3.89 |
| 16 |  HIGH |
4.15 | +3.73 |
| 17 |  DODO |
0.19 | +3.64 |
| 18 |  AUCTION |
16.73 | +3.14 |
| 19 |  LUNA |
0.62 | +2.96 |
| 20 |  BAND |
1.54 | +2.87 |
| 21 |  ARPA |
0.07 | +2.68 |
| 22 |  WING |
6.17 | +2.49 |
| 23 |  CRV |
0.44 | +2.38 |
| 24 |  ARK |
0.81 | +2.26 |
| 25 | TRX |
0.12 | +1.94 |
| 26 |  SUSHI |
1.04 | +1.86 |
| 27 |  GTC |
1.21 | +1.77 |
| 28 |  KSM |
29.04 | +1.68 |
| 29 |  BADGER |
4.39 | +1.64 |
| 30 |  AGLD |
1.02 | +1.59 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 |  PSG |
4.31 | -19.55 |
| 2 |  FIRO |
1.60 | -12.38 |
| 3 | WIF |
2.87 | -11.82 |
| 4 | WLD |
5.35 | -11.50 |
| 5 |  IOTX |
0.05 | -9.87 |
| 6 |  TAO |
392.50 | -9.67 |
| 7 |  AGIX |
0.91 | -9.37 |
| 8 |  ASR |
3.24 | -9.17 |
| 9 |  ERN |
5.15 | -9.17 |
| 10 |  OCEAN |
0.91 | -8.89 |
| 11 |  YGG |
0.82 | -8.44 |
| 12 |  ARKM |
2.36 | -8.41 |
| 13 | RNDR |
9.73 | -8.22 |
| 14 |  FARM |
72.69 | -7.89 |
| 15 |  POWR |
0.32 | -7.61 |
| 16 |  AEVO |
1.26 | -7.61 |
| 17 |  AI |
1.07 | -7.22 |
| 18 |  AXL |
1.14 | -7.20 |
| 19 |  PORTAL |
0.78 | -6.91 |
| 20 |  GAL |
3.42 | -6.76 |
| 21 | SUI |
1.04 | -6.67 |
| 22 |  NFP |
0.45 | -6.23 |
| 23 | NEAR |
6.91 | -6.20 |
| 24 |  ROSE |
0.09 | -6.20 |
| 25 |  BAR |
2.42 | -6.16 |
| 26 |  INJ |
23.64 | -6.04 |
| 27 |  ILV |
89.26 | -5.89 |
| 28 |  BETA |
0.07 | -5.85 |
| 29 |  XAI |
0.67 | -5.74 |
| 30 |  VIC |
0.55 | -5.73 |
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Lelang Obligasi 10 Tahun (10-y Bond Auction) | Kamis (Thur) | 09-05-2024 | 00:01 |
| 2 | Pernyataan Anggota FED (Masak). (FOMC Member Cook Speaks) | Kamis (Thur) | 09-05-2024 | 00:30 |
| 3 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 09-05-2024 | 19:30 |
| 4 | Laporkan default pada utang hipotek real estat. (Mortgage Delinquencies) | Kamis (Thur) | 09-05-2024 | 21:00 |
| 5 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 09-05-2024 | 21:30 |
| 6 | Lelang Obligasi 30 Tahun (30-y Bond Auction) | Jumat (Fri) | 10-05-2024 | 00:01 |
| 7 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Jumat (Fri) | 10-05-2024 | 01:00 |
| 8 | Pernyataan Anggota Fed (Bowman). (FOMC Member Bowman Speaks) | Jumat (Fri) | 10-05-2024 | 20:00 |
| 9 | Laporan Keyakinan Konsumen Universitas Michigan (Prelim UoM Consumer Sentiment) | Jumat (Fri) | 10-05-2024 | 21:00 |
| 10 | Laporan Prakiraan Inflasi Universitas Michigan (Prelim UoM Inflation Expectations) | Jumat (Fri) | 10-05-2024 | 21:00 |
| 11 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Sabtu (Sat) | 11-05-2024 | 00:30 |
| 12 | laporan anggaran pemerintah AS (Federal Budget Balance) | Sabtu (Sat) | 11-05-2024 | 01:00 |
