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Artificial Intelligence

Market Manipulation: How To Spot it & Save Your BTC

πŸ”₯ TOP Crypto TIPS In My Weekly Publication πŸ‘‰
πŸ“² Be part of The Coin Bureau Insider Channel πŸ‘‰
πŸ“„ Spoofing πŸ‘‰
πŸ“„ Quantity Faking πŸ‘‰
πŸ“„ Cease Loss Looking πŸ‘‰
πŸ™πŸ» BTC Tipjar πŸ‘‰ 35YDYtYAB999JxiXQXewzLvMGX4ki2d3WL


0:00 Intro
1:18 Overview on Market Manipulation
2:47 Tactic 1: Pump & Dump
6:40 PSA On Corona
7:33 Tactic 2: Order E-book Spoofing
10:14 Tactic 3: Wash Buying and selling
13:23 Tactic 4: Cease Loss Looking
16:00 Tactic 5: Worry, Uncertainy & Doubt
17:40 Conclusion


⛓️ πŸ”— Useful Hyperlinks & Sources πŸ”— ⛓️

β–Ί Penny Inventory P&D:
β–Ί Josh Kamps & Bennett Kleinberg Analysis:
β–Ί Kamps & Kleinberg Analysis:
β–Ί Xu & Livshits Analysis:
β–Ί Cease Restrict Order:
β–Ί Loss Aversion:


πŸ—ž Information Tales πŸ—ž

β–Ί Futures Manipulation:
β–Ί Crypto Wash Buying and selling:
β–Ί Quick & Distort SEC:


1️⃣ Pump & Dump 1️⃣

Insiders or different market members will attempt to “pump” the worth of a coin till it begins gaining consideration. As soon as different unwitting merchants begin leaping into the markets then the group “dumps” the coin on them at a useful revenue.

These was used on Penny shares again within the day however low liquidity altcoins have grow to be fertile breeding floor.

Plenty of these pump-and-dump operations are effectively coordinated. Customers band collectively in Telegram teams and openly perpetrate these actions. A few of these teams and channels have fairly apparent names like McAfee pump and Rocket Pump.

2️⃣ Order E-book Spoofing 2️⃣

It is principally a tactic the place a market participant will place a big set of orders with no intention of ever having them executed. The market participant is attempting to create the phantasm of enormous demand or provide within the marker even when there’s none. Additionally it is typically termed ‘portray the tapes’.

The crux of the technique is to principally construct up a big purchase or promote wall on the order books of the alternate. When market members see these order partitions, they’re more likely to react to it.

This will in fact occur on the opposite facet of the commerce as they construct up these giant purchase partitions. You suppose that there’s assist to carry up promoting stress.

3️⃣ Wash Buying and selling 3️⃣

It normally entails the simultaneous shopping for and promoting of the identical asset by one particular person or between a gaggle of people. The hope is that it creates an phantasm of quantity within the asset itself. Typically merchants usually tend to commerce a cryptocurrency that has extra quantity and therefore liquidity than these that don’t.

In fact, this quantity is nothing however a facade and people merchants will quickly uncover that the underlying liquidity shouldn’t be there. Those that participate within the wash buying and selling are normally both particular crypto tasks or these backing it in addition to the exchanges themselves.

4️⃣ Cease Loss Looking 4️⃣

Cease loss looking is a tactic that’s used to drive market members out of their positions by driving the worth of an asset low sufficient that it triggers their stops.

The hope of the whale that’s utilizing this tactic is that they’ll be capable to decide up the asset at a cheaper price. Additionally it is not a tactic that is not actually unlawful even in conventional monetary markets. It’s simply utilizing your important market clout to be able to drive the hand of the opposite members.

5️⃣ Worry, Uncertainty & Doubt 5️⃣

You’ll be able to create a pretend information narrative round a mission to be able to impression on the worth. Should you create a pretend information narrative round a mission of some type then you possibly can have a fairly large impression on value. Promote the hearsay and purchase the information is usually executed in crypto.


πŸ“œ Disclaimer πŸ“œ

The data contained herein is for informational functions solely. Nothing herein shall be construed to be monetary authorized or tax recommendation. The content material of this video is solely the opinions of the speaker who shouldn’t be a licensed monetary advisor or registered funding advisor. Buying and selling Foreign exchange, cryptocurrencies and CFDs poses appreciable threat of loss. The speaker doesn’t assure any explicit consequence.

#Bitcoin #Crypto #Buying and selling #BTC #Whales #Manipulation #Spoofing #FUD #fraud

Source: Coin Bureau

23 Responses

  1. So tired of these ridiculous conspiracy theories. Anytime a crypto currency declines the cult community needs blame a villain. If manipulation is rampant then the crypto marketplace itself is to blame and regulation and govt. oversight is your only solution. You can't have it both ways…. Fear, uncertainty and doubt are in all investments only the crypto prima donna's use it as a tool to be a victim. If the crypto World is so FREE and LIBERATING then why all the bitching? The crypto world attacks all dissent…. that's tyranny not freedom.

  2. Thanks a bunch for your content. Very informative. I believe i was a victim Tonight in the market manipulation. They sold off heavy volume on the cryptocurrency i was watching, for 30 mins straight.

  3. My man risked getting demotized just so he could tell us to keep safe during the pandemic and that everything will get better. The respect I have for Guy went to the moon.

  4. If you're open to input from a mostly-equities trader, I'd suggest that the best way to avoid suffering from market manipulation (some of which is obviously illegal but most of which is kind of fair game) is to ride the waves created by well-capitalized individuals and institutions. The guys you call "whales" are not unique to the crypto space. They essentially are the market, and so mastery of accumulation/distribution structures and trend dynamics that they create are your best bet.

    That is to say, profitability depends on understanding market structure and psychology. For example, most "sell-walls" represent actual supply. If people are paying the offer, paying the offer, paying the offer and then the offer lifts, the supply there has been worked through and you want to consider going long. If the offer lifts toward the big order and the order disappears, that's unusual and you want to consider going long.

    The best resources I know for learning to trade well are Brian Shannon, SMB Capital/Mike Bellafiore, and especially Adam Grimes. Check them out and study up b/c in IMHO a solid education and a charting platform are the bare minimum to enter this brutally competitive space. Thanks, Guy, help helping me see my alignment with the principles of digital assets through your outstanding videos!

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