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apparently Bitstamp believes an investigation is warranted in

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europa7   Friday, 05/17/19 04:00:37 PM
Re: GreedyAgorist post# 6075
Post # of 10037 
apparently Bitstamp believes an investigation is warranted in this situation. perhaps they have evidence of something suspicious that has not been made public yet.

to investigate a 'customer' selling their legitimately owned btc would be a bizarre move...but who knows these days...perhaps we will learn more in the near future...hopefully it is just legitimate selling and not criminal activity...

FYI: several posts on the topic:

Bitstamp Starts Investigation After Large BTC Sell Leads to $250 Mln Liquidated on BitMEX
https://cointelegraph.com/news/bitstamp-starts-investigation-after-large-btc-sell-leads-to-250-mln-liquidated-on-bitmex

Bitstamp opens up about Bitcoin [BTC] crash; exchange begins investigation into case
https://ambcrypto.com/bitstamp-opens-up-about-bitcoin-btc-crash-exchange-begins-investigation-into-case/

Bitstamp will investigate 5000 BTC sale that dropped price to $6200
https://www.chepicap.com/en/news/9778/bitstamp-will-investigate-5000-btc-sale-that-dropped-price-to-6200.html

Bitcoin tanks in biggest intraday price drop this year. Here's why
https://www.foxbusiness.com/technology/bitcoin-tanks-in-biggest-intraday-price-drop-this-year-heres-why


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