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Market Makers – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 26 Mar 2026 02:30:30 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Market Makers – DIGIT INFO https://www.digit.info 32 32 Crypto Market Maker Warning: Binance Lists Six Red Flags Traders Should Know https://www.digit.info/crypto-market-maker-warning-binance-lists-six-red-flags-traders-should-know/ Thu, 26 Mar 2026 02:30:30 +0000 https://www.digit.info/crypto-market-maker-warning-binance-lists-six-red-flags-traders-should-know/ Read more]]> Binance has published new guidance warning crypto projects and traders about market-making practices that can distort prices, drain liquidity, and erode community trust. What Is Crypto Market Manipulation? Binance Explains Key Warning Signs Binance, the world’s largest crypto exchange by volume released the guidance on Wednesday, outlining six behavioral red flags it says can indicate […]

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SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors https://www.digit.info/sec-hits-market-makers-with-fraud-charges-for-misleading-crypto-investors/ Sat, 12 Oct 2024 00:31:20 +0000 https://www.digit.info/sec-hits-market-makers-with-fraud-charges-for-misleading-crypto-investors/ Read more]]> SEC Hits Market Makers With Fraud Charges for Misleading Crypto InvestorsThe U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion of active trading, violating securities laws. The SEC seeks penalties, including bans and disgorgement, […]

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Unlocking Value: Fair Price Discovery, the Role of Market Makers https://www.digit.info/unlocking-value-fair-price-discovery-the-role-of-market-makers/ Sun, 30 Jun 2024 04:16:05 +0000 https://www.digit.info/2024/06/30/unlocking-value-fair-price-discovery-the-role-of-market-makers/ Read more]]> Unlocking Value: Fair Price Discovery, the Role of Market MakersGetting a token from inception to market is no mean feat and more often takes years of planning and commitment. Achieving fair price discovery and stability requires just as much commitment and energy. Generally speaking, market makers categorize the token pricing journey into four main phases: pre-generation construction, primary listing, price discovery and expansion, and […]

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We Must Expedite the Move From Centralized Services to Viable DeFi Alternatives https://www.digit.info/we-must-expedite-the-move-from-centralized-services-to-viable-defi-alternatives/ Mon, 23 Jan 2023 22:00:06 +0000 https://www.digit.info/2023/01/23/we-must-expedite-the-move-from-centralized-services-to-viable-defi-alternatives/ Read more]]> We Must Expedite the Move From Centralized Services to Viable DeFi AlternativesThere is a reason centralized exchanges have dominated despite being antithetical to crypto’s core tenets. The following opinion editorial was written by Bitcoin.com CEO Dennis Jarvis. The gross mismanagement and outright fraud in 2022 by many opaque centralized exchanges are driving people back to the core tenets of crypto, such as decentralization, self-custody, transparency, and […]

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Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018 https://www.digit.info/report-shows-financial-troubles-plagued-bankman-frieds-alameda-research-as-early-as-2018/ Mon, 02 Jan 2023 15:30:57 +0000 https://www.digit.info/2023/01/02/report-shows-financial-troubles-plagued-bankman-frieds-alameda-research-as-early-as-2018/ Read more]]> Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade as a recent report details that Alameda suffered from financial troubles as early as 2018. People familiar with the matter said Alameda […]

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Venezuelan Currency Plunges Almost 40% Against the US Dollar, Analysts Cite Crypto Drought as Part of the Problem https://www.digit.info/venezuelan-currency-plunges-almost-40-against-the-us-dollar-analysts-cite-crypto-drought-as-part-of-the-problem/ Sun, 27 Nov 2022 21:00:49 +0000 https://www.digit.info/2022/11/27/venezuelan-currency-plunges-almost-40-against-the-us-dollar-analysts-cite-crypto-drought-as-part-of-the-problem/ Read more]]> Venezuelan bolivar dollar inflationThe Venezuelan fiat currency, the bolivar, has lost almost 40% in its exchange rate against the U.S. dollar in a month. According to reports, the seasonal payments that the government has to make, and the lack of liquidity of the government to intervene in the currency market are part of the equation leading to this, […]

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Altcoin SNM’s 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims https://www.digit.info/altcoin-snms-4000-price-surge-in-24-hours-fuels-pump-and-dump-claims/ Sun, 20 Nov 2022 20:30:36 +0000 https://www.digit.info/2022/11/20/altcoin-snms-4000-price-surge-in-24-hours-fuels-pump-and-dump-claims/ Read more]]> Altcoin SNM's 4000% Price Surge in 24 Hours Fuels Pump and Dump ClaimsThe trading price of the altcoin SNM suddenly rose by over 4,000% to $10.91 on Nov. 20, 5:30 a.m. (ET), while the coin’s 24-hour trade volume stood at just over $720 million. The altcoin’s abrupt price surge has fueled speculation that the altcoin is being targeted by a pump-and-dump group. Binance Dominates the Altcoin’s Trade […]

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Citadel Plans to Start Making Markets in Crypto in Coming Months, CEO Ken Griffin Says https://www.digit.info/citadel-plans-to-start-making-markets-in-crypto-in-coming-months-ceo-ken-griffin-says/ Sat, 05 Mar 2022 12:00:31 +0000 https://www.digit.info/2022/03/05/citadel-plans-to-start-making-markets-in-crypto-in-coming-months-ceo-ken-griffin-says/ Read more]]> Citadel Plans to Start Making Markets in Crypto in Coming Months: CEO Ken Griffin SaysCitadel CEO Ken Griffin, a bitcoin skeptic, admits he has not been right on his crypto call. He now says: “It’s fair to assume that over the months to come, you will see us engage in making markets in cryptocurrencies.” Citadel Getting Into Crypto The CEO and founder of financial services firm Citadel, billionaire Ken […]

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MCS Introduces a Market Maker Program With the Best Benefits in the Industry https://www.digit.info/mcs-introduces-a-market-maker-program-with-the-best-benefits-in-the-industry/ Mon, 23 Nov 2020 22:19:42 +0000 https://www.digit.info/2020/11/23/mcs-introduces-a-market-maker-program-with-the-best-benefits-in-the-industry/ Read more]]>

Mcs Introduces a Market Maker Program With the Best Benefits in the IndustryPRESS RELEASE. Singapore, November 23, 2020 — MCS (MyCoinStory), a fast-growing cryptocurrency derivatives exchange headquartered in Singapore, announced on November 23 that it has officially launched a market maker program. As a latecomer to the industry, MCS claimed that it has prepared unprecedented benefits, in comparison with other exchanges, for its market maker program. As […]

The post MCS Introduces a Market Maker Program With the Best Benefits in the Industry appeared first on Bitcoin News.

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How Market Makers Inject Liquidity Into the Cryptoconomy https://www.digit.info/how-market-makers-inject-liquidity-into-the-cryptoconomy/ Thu, 29 Aug 2019 12:11:33 +0000 https://www.digit.info/2019/08/29/how-market-makers-inject-liquidity-into-the-cryptoconomy/ Read more]]>

How Market Makers Inject Liquidity Into the CryptoconomyMarket makers have a reputation that is entirely disproportionate to what they do. Despite what half of crypto Twitter would have you believe, MMs, as they are colloquially known, are a neutral force when used correctly. But should tokenized projects be routinely deploying these tools on crypto exchanges, and what are the long-term ramifications of […]

The post How Market Makers Inject Liquidity Into the Cryptoconomy appeared first on Bitcoin News.

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