Bitcoin Forum
November 16, 2024, 12:39:33 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: How to protect the market and the investors from manipulations of the whales ?  (Read 366 times)
Simayi
Member
**
Offline Offline

Activity: 360
Merit: 12


View Profile
January 01, 2019, 05:19:58 PM
 #21

Although most of us hate whales, the existence of whales is beneficial to the entire market. It is precisely because of the existence of whales that this market is full of “vigor”, otherwise we are only seeing a dead market. Relying solely on investors' transactions does not effectively affect the crypto market.

              ◊ ◊ ◊ 𝗘𝘁𝗵𝗲𝗿𝗲𝘂𝗺 𝗖𝗹𝗮𝘀𝘀𝗶𝗰 𝗩𝗶𝘀𝗶𝗼𝗻 ◊ ◊  ▬▬  ▬▬  ▬  ▬  ▬  ▬  ▬   Free ETCV coins ◊ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
    ANN ◊ ◊   ▬▬▬▬▬▬  ▬▬▬▬▬▬  ▬▬▬▬  ▬▬▬▬  ▬▬  ▬▬  ▬  ▬  ▬  ▬  ▬  ◊ ◊ Hard fork of Ethereum ◊ ◊  ▬▬▬▬▬▬  ▬▬▬▬  ▬▬▬▬  WhitePaper ▬▬  ▬▬  Github
                       ◊  ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬    Twitter ▬  ▬ Telegram ▬▬▬▬  ▬▬▬▬  ◊ ◊  All Ethereum holders will receive 3 ETCV  ◊ ◊ ◊
Findingnemo
Hero Member
*****
Offline Offline

Activity: 2520
Merit: 860


Bitcoin = Financial freedom


View Profile
January 01, 2019, 05:22:29 PM
 #22

The only way save the crypto market is to decrease the holding from the whales and it will happen only when the main stream adoption happening at the time the dilution level of crypto holding will be spreaded.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
 
 Duelbits 
██
██
██
██
██
██
██
██

██

██

██

██

██
TRY OUR UNIQUE GAMES!
    ◥ DICE  ◥ MINES  ◥ PLINKO  ◥ DUEL POKER  ◥ DICE DUELS   
█▀▀











█▄▄
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
 KENONEW 
 
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀█











▄▄█
10,000x
 
MULTIPLIER
██
██
██
██
██
██
██
██

██

██

██

██

██
 
NEARLY
UP TO
50%
REWARDS
██
██
██
██
██
██
██
██

██

██

██

██

██
[/tabl
Muhammad Muneeb
Full Member
***
Offline Offline

Activity: 644
Merit: 101


📱 CARTESI 📱 INFRASTRUCTURE FOR DAP


View Profile
January 01, 2019, 06:53:20 PM
 #23

It has been observed several times that the  cryptomarket boomed and after a short span of time it started to fall on the grounds with similar intensity .Similar patterns have also been observed in other markets for example the prices of oil touched the peak and nosedived ,share market prices, property prices shoot up and down with same speed .It is not limited up to a one or two commodity but the whole basket of the  commodity market is not spared resulting in exploitation of the small investors .In my opinion these big whales  jump from one market to another and not stay in one market and earn huge profit  .Technology can catch them if these are the same persons or group of persons who are  harming the interest of the crypto investors is a matter of study .Do you agree with my point of view.

no one can stop anyone with bags of money to manipulate the market it is the history that anyone with the great powers abuse the fragile one. whales manipulate the markets to earn the profits because of their holdings

dodgecharger
Hero Member
*****
Offline Offline

Activity: 1005
Merit: 500



View Profile
January 02, 2019, 06:47:16 AM
 #24

The price of the cryptocurrency market is greatly affected by human factors, and individuals alone cannot control the changes in this market.
nlaara12
Member
**
Offline Offline

Activity: 238
Merit: 37


View Profile WWW
January 02, 2019, 06:59:21 AM
 #25

It will be difficult to want to protect crypto market and investors from whales because whales are not just in crypto,they are everywhere.

imusify  ❰  Award-Winning Blockchain Music Platform  ❱  Presale starts Mar 1
DiscordProduct DemoO3 Wallet :: Get Whitelisted 
Whitepaper  ❰  ANNFacebookTwitterTelegramRedditMediumGitHubYouTubeLinkedIN  ❱  Explainer Video
boller
Sr. Member
****
Offline Offline

Activity: 588
Merit: 250



View Profile
January 02, 2019, 07:00:12 AM
 #26

a market is a place for everyone including the Pope. It is not about protecting what is agreed and not. but of course about the transfer that includes a reasonable strategy to do because still exempt as long as it still can have big results.
fiomcorka
Sr. Member
****
Offline Offline

Activity: 496
Merit: 254


View Profile
January 02, 2019, 08:45:53 AM
 #27

I am able to protect myself by simply investing only into major coins and I am always targeting only in long-term. I guess anyone who are all following this principles will be able to escape from the market manipulators. Those crypto investors are suffering who are investing into random coins and looking for short-term benefits. But, we need to understand that crypto investments are highly profitable  in long-term only.
chakhigh
Member
**
Offline Offline

Activity: 616
Merit: 10

FRX: Ferocious Alpha


View Profile
January 06, 2019, 07:38:02 PM
 #28

As long as there is no way to back crypto-assets with real value, we'll always see manipulation in the price.. But, the good news is with new stablecoins projects, market manipulation can be lower. So, if the cryptocurrency is supported by fiat, or precious metals like in the current Gigzi project, whales can't really play a big role in the market. Talking about the Gigzi platform, using a treasury to store precious metals equivalent to the crypto-assets in circulation is a good step towards less manipulation ...



AgentZero23
Member
**
Offline Offline

Activity: 644
Merit: 10


View Profile WWW
January 06, 2019, 08:34:39 PM
 #29

You can't protect anyone from the volatility of the crypto market. Whales have the influence to manipulate the market and we can't do about it. They hold millions of dollars worth of digital assets. The only thing we can do is to be smart in our investment and not to be greedy.
hovrah
Sr. Member
****
Offline Offline

Activity: 756
Merit: 250



View Profile
January 06, 2019, 09:08:33 PM
 #30

You can't protect anyone from the volatility of the crypto market. Whales have the influence to manipulate the market and we can't do about it. They hold millions of dollars worth of digital assets. The only thing we can do is to be smart in our investment and not to be greedy.
One way or another, each cryptocurrency user reacts negatively to dramatic changes in the cryptocurrency market. But I have a negative attitude to those moments when, after the completion of an ico company, many start selling coins and thus harm the project.
Ifemini
Member
**
Offline Offline

Activity: 690
Merit: 12

There are consequences for every action


View Profile WWW
March 02, 2019, 12:26:22 PM
 #31

I do not think there is a way to protect investors from market manipulations
Except you use a trading bot that has a cash out or panic withdraw settings
bitgolden
Legendary
*
Offline Offline

Activity: 2996
Merit: 1132


Leading Crypto Sports Betting & Casino Platform


View Profile
March 07, 2019, 05:52:54 PM
 #32

I don't think there is any method one can use in preventing whales from the crypto trading platform since this is free market and everyone is accepted whether you have huge amount of money or you have little.
I can just advise us to be careful of the coin we buy in the market, check the trade volume of any coin you want to purchase because it is very hard for a whale to manipulate a coin with large trading volume.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Firefoxx
Copper Member
Jr. Member
*
Offline Offline

Activity: 280
Merit: 5


View Profile
March 07, 2019, 06:05:39 PM
 #33

I think ultimately, the people that can really restrict the people performing such activities is the Cryptocurrency Exchange because obviously they would not be blessed to manipulate the prices if they cannot do it in an exchange but the Exchanges tend to turn a blind eye because such activities ultimately increases their volume and makes them look good in CMC.

[ IQ ]           cash            ▐               THE MASTERNODES CRYPTOCURRENCY
                          ⚫   t e l e g r a m   ⚫   f a c e b o o k   ⚫   t w i t t e r                         
[ LISTING ON : P2P [ P ] B2B ]  ◾  Discovering millionaires’ secret with IQ.cash
neonshium
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 515



View Profile
March 11, 2019, 02:03:32 PM
 #34

The only way save the crypto market is to decrease the holding from the whales and it will happen only when the main stream adoption happening at the time the dilution level of crypto holding will be spreaded.
Well, the common users would only be able to neutralize the impact of the whales on the market if many and many people invest and own these coins. One individual will then not be able to disturb the whole market.

In a scenario when one man owns or hodl a large number of coins is like a monopoly which all of us knows very well is a price maker and have the power to determine the quantity supplied as well.
anatolij.shishkin
Copper Member
Jr. Member
*
Offline Offline

Activity: 995
Merit: 1


View Profile
March 11, 2019, 02:05:57 PM
 #35

Of course, and you thought ordinary people rule this market. Of course the whales decide who will earn today and who will lose everything.

Herbert2020
Legendary
*
Offline Offline

Activity: 1946
Merit: 1137


View Profile
March 11, 2019, 02:39:37 PM
 #36

you can't protect people from something they don't want any protection from!

what you are calling "manipulation" is the only reason 90% of the altcoins are still alive and that is the only reason why every single trader is still around in this market otherwise if there were no pump and dumps then nobody would ever bother with the high risks of shitcoins to even enter the market in first place. it is that pumps and the possible huge profit that brings them here.
you don't want to "protect" them, you want to take that profit away from them.

Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
Tipstar
Sr. Member
****
Offline Offline

Activity: 1946
Merit: 300


View Profile
March 11, 2019, 02:45:51 PM
 #37

With the nature of crypto and crypto transactions, it's nearly impossible to save it from manipulations by any individuals or company.
The only solution is self awareness of every investors. Investors could use the change in price for profit but never fall for an artificial move.
No Pain No blood
Member
**
Offline Offline

Activity: 658
Merit: 13


View Profile WWW
March 11, 2019, 03:18:04 PM
 #38

I think it's difficult, those who have large funds can manipulate the market. so investors can only follow them, so it's impossible to protect it.
Landak
Hero Member
*****
Offline Offline

Activity: 1386
Merit: 503



View Profile
March 11, 2019, 05:09:13 PM
 #39

The market cannot be protected from whale manipulation, and my opinion is to protect investors, I think it can be done but starting with themselves if conscious investors are all just manipulations they must stay relaxed with everything that happens or just follow fake whales to make a profit.

HILIH                                                                                                                                                                 KINTIL
andrejka
Sr. Member
****
Offline Offline

Activity: 770
Merit: 251


MOBU - FUTURE OF SECURITY TOKENS


View Profile
March 11, 2019, 05:10:33 PM
 #40

It has been observed several times that the  cryptomarket boomed and after a short span of time it started to fall on the grounds with similar intensity .Similar patterns have also been observed in other markets for example the prices of oil touched the peak and nosedived ,share market prices, property prices shoot up and down with same speed .It is not limited up to a one or two commodity but the whole basket of the  commodity market is not spared resulting in exploitation of the small investors .In my opinion these big whales  jump from one market to another and not stay in one market and earn huge profit  .Technology can catch them if these are the same persons or group of persons who are  harming the interest of the crypto investors is a matter of study .Do you agree with my point of view.

You shouldn't protect the market because then it will stop to be so. Whales are not bad for the market because they are the ones who can start a new bull run and who made pumps in the past. If there were no whales Bitcoin would have never reached the highs that he did. For surely manipulation is not a good thing but without it you can be witnessing flat market for a long-long period of time...

           ▄██▄
████▄    ▄██████▄    ▄████
██████▄ ▀████████▀ ▄██████
▐███████▄ ▀████▀ ▄███████▌
▐█████████▄ ▀▀ ▄█████████▌
 ████ ▀█████▄▄█████▀ ████
 ████ ▄ ▀████████▀ ▄ ████
 ▐███ ██▄ ▀████▀ ▄██ ███▌
 ▐███ ████▄ ▀▀ ▄████ ███▌
  ███ ██████▄▄██████ ███
  ███ ██████████████ ███
  ▐██ ██████████████ ██▌
  ▐██ ██████████████ ██▌
   ██ ██████████████ ██
       ▀██████████▀
         ▀██████▀
           ▀██▀
M O B U  ███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
   The Investment Bank of the Future   
The Security Token Protocol and Licensed Security Token Exchange
█▀




█▄
Facebook Medium
Whitepaper ANN
LinkedIn    Reddit
▀█




▄█

         ▄▄▄█████▄▄▄
      ▄███████████████▄
    ▄███████████████████▄
   ███████████████████████
  ████ ▀███████▀    ▀██████
 █████▌  ▀▀███        ▄█████
▐██████▄             ▐██████▌
▐█████▄               ██████▌
▐███████▄            ███████▌
 ███████▄          ▄████████
  ████████       ▄█████████
   █████▀   ▄▄▄███████████
    ▀███████████████████▀
      ▀███████████████▀
         ▀▀▀█████▀▀▀

         ▄▄▄█████▄▄▄
      ▄███████████████▄
    ▄███████████████████▄
   ███████████████████████
  █████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████
 █████     ▄▄          █████
▐█████     ████▄▄      █████▌
▐█████     ████████    █████▌
▐█████     ████▀▀      █████▌
 █████     ▀▀          █████
  █████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████
   ███████████████████████
    ▀███████████████████▀
      ▀███████████████▀
         ▀▀▀█████▀▀▀

         ▄▄▄█████▄▄▄
      ▄███████████████▄
    ▄███████████████████▄
   ███████████████████████
  ████████████████▀▀▀ ▐████
 ███████████▀▀▀  ▄█▀  ██████
▐█████▀▀▀      ▄█▀    ██████▌
▐███▄▄▄    ▄▄██▀     ███████▌
▐████████ ███▀       ███████▌
 ████████▌█          ███████
  ████████ ▄▄██▄    ███████
   ███████████████▄ ██████
    ▀███████████████████▀
      ▀███████████████▀
         ▀▀▀█████▀▀▀
Pages: « 1 [2] 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!