2023-10-20 22:18 |
Chainalysis argues recent estimates of crypto terrorism financing are inflated, as not all exchange transactions aid militants. origin »
|
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them.
2023-9-11 17:55 | |
|
|
In a recent development, the attention of crypto Twitter has been captured by a string of transactions that occurred on the Blur NFT marketplace. The transactions have raised questions of legality after a creative trader with the name, Hanwe Chang, deceived a competitor into purchasing specific Azuki NFTs at an inflated price. A Highly Controversial […]
2023-8-7 14:00 | |
|
|
Competition in the L1 sector inflated with the growth of Ethereum, BNB and Solana. Ethereum dominated in terms of revenue and TVL. As the cryptocurrency market rebounded from the crypto wintThe post BNB, Solana and Ethereum - How these L1s did in 2023? appeared first on AMBCrypto.
2023-6-2 14:30 | |
|
|
Hackers used the sandwich attack to successfully steal approximately $25.2 million worth of crypto from the well-known decentralized crypto market Uniswap. Hackers could buy and sell tokens at inflated prices due to the assault, which took advantage of a flaw…
2023-4-3 14:46 | |
|
|
Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto.
2023-2-1 20:59 | |
|
|
The prolonged crypto winter razed off the inflated floor prices across the NFT ecosystem, inadvertently changing investor sentiment and forcing users to rethink their long-term investment strategies.
2022-7-24 13:30 | |
|
|
Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, filed by a former Celsius insider Jason Stone.
2022-7-8 17:48 | |
|
|
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […]
2022-4-16 16:20 | |
|
|
Inflated valuations for crypto businesses have raised the bar for small investors to participate in the ongoing innovation.
2021-7-30 11:35 | |
|
|
American television personality and entrepreneur, Mark Cuban thinks that the current Bitcoin market trend is similar to the dot com bubble burst caused by much speculation that inflated the stocks of The post 'Crypto is exactly like dot com bubble; Bitcoin, Ethereum can survive it' appeared first on AMBCrypto.
2021-1-13 01:34 | |
|
|
While the crypto market is currently chasing DeFi pumps and swap projects, much of the theme of the past five years was centered on cryptocurrencies as a payments solution to replace fiat (which is artificially inflated).
2020-11-19 23:05 | |
|
|
Up to 98% of Ethereum (ETH) trade volume on large crypto exchanges is artificially inflated. The results were published in a paper by Blockchain Research Lab. But which exchanges are trustworthy? Analysis of trades turned up surprising amounts of so-called “wash trading.
2020-8-23 20:34 | |
|
|
A perfect storm of ICOs, Bitcoin, and an emerging finance industry full of unknown tech born from mysterious figures helped crypto soar in 2017. Eventually, the bubble inflated too large and ultimately burst.
2020-8-5 04:00 | |
|
|
The digital currency exchange had unlawfully reversed seven trades after its system erroneously allowed a trader to sell ether at an inflated price, the court decided.
2020-2-26 11:00 | |
|
|
Jim Reid, an analyst for Deutsche Bank, recently published a research paper titled “Imagine 2030,” examining the cryptocurrency industry for the next decade. The paper has a more bullish perspective for cryptocurrency’s future, as Reid expresses that the asset class could see major success in the 2020's as fiat money becomes more inflated and less […]
2019-12-6 00:10 | |
|
|
Ever wonder why there are so many top exchanges you’ve never heard of? If so, you might not be the only one. A recent report by CryptoCompare found that exchange-reported trading volumes remain far away from reality.
2019-8-21 18:15 | |
|
|
The crypto ecosystem has long been plagued by artificially inflated crypto exchange volume data. Now it has been revealed that automated bots have been quietly exploiting another sector of the ecosystem: Dapps.
2019-6-13 22:00 | |
|
|
Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
2019-5-31 17:30 | |
|
|
CoinGecko exposes ‘Bitcoin…who?’ exchanges that post inflated numbers with the help of its new ‘Trust Score’ feature https://ru.123rf.com/photo_97280165_stock-vector-cryp
2019-5-13 19:16 | |
|
|
Volumes and market caps are ... up? Down? Is it even possible to tell?
2019-4-10 22:57 | |
|
|
Latest Binance Coin (BNB) News After weeks of uncertainty, we have two resounding facts. One is that most crypto exchanges are experts at faking volumes, all for profits but at the detriment of investors and traders.
2019-3-29 17:00 | |
|
|
In a recent report released by Bitwise, the company showed how different cryptocurrency exchanges perform wash trading activities. One of the platforms that was mentioned in this report is OKEx. During a conversation with Crypto Briefing, the Director of Financial Markets for OKEx, Lennix Lai, confirm that there is suspicious activity on OKEx. OKEx Acknowledges […]
2019-3-29 03:35 | |
|
|
A recent Bitwise report threw the lid open on crypto’s chronic issue of wash trading. Now a senior OKEx executive has admitted to Crypto Briefing that the exchange has a problem with artificially inflated volumes.
2019-3-28 17:17 | |
|
|
During Bitcoin’s widely publicized bull run of 2017 which sucked up retail investors into its massively inflated bubble, the price of the first ever crypto reached a peak of $20,000. Now that the bubble has popped and the market has entered a state of anger and despair, more people than ever are writing obituaries for.
2019-2-8 22:10 | |
|
|
Cryptocurrency, XRP—XRP investors may have reason for concern, at least according to one new report which alleges the second cryptocurrency by market capitalization might be benefiting from inflated values.
2019-1-25 19:20 | |
|
|
Last year, the crypto community pointed fingers at tax payers liquidating assets in order to cover inflated tax bills due to the substantial gains realized during the 2017 Bitcoin bull run as among the chief reasons the bear market had begun.
2019-1-16 23:00 | |
|
|
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express.
2019-1-7 19:09 | |
|
|
An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018.
2018-12-21 03:00 | |
|
|
New AI Tech From Two College Academics Can Filter Out Pump-And-Dump Schemes On Telegram With High Accuracy Pump-and-dump schemes have plagued the financial industry for quite some time, so it should come as no surprise that cryptocurrency became a target.
2018-12-6 01:19 | |
|
|
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies.
2018-10-20 17:49 | |
|
|
Are the transaction volumes reported by various digital currency exchanges really that reliable? This question must have crossed the minds of some crypto investors, especially those who observed that some little-known exchanges are reporting huge trading volumes that even surpassed well-established names in the business.
2018-10-3 13:39 | |
|
|
Singapore-based cryptocurrency exchange BitForex rose from relative obscurity to the top in a few short months. However, with the platform reporting daily transactions that exceed $5 billion, many are critical of the exchanges questionable business practices, Bloomberg reported on September 27, 2018.
2018-9-29 20:30 | |
|
|
AurumCoin (AU) has been notorious for its low trading volume, but a recent surge has investors taking another look. The coin experienced a boost of $5,749%, according to CoinMarketCap. This surge seemed to coincide with AU’s inflated trading on Crypto Hub Online, a trading exchange.
2018-9-1 21:27 | |
|
|
President Maduro’s Venezuela is preparing to effectively adopt next week two official units of account – the nation’s crypto, El Petro, and the new petro-pegged bolivar that will replace the inflated national fiat.
2018-8-15 19:55 | |
|
|
A "price calculation error" on CoinMarketCap led the site to list inflated prices for several coins on the platform.
2018-8-4 22:45 | |
|
|
A new Venezuelan fiat currency, ‘anchored’ to the nation’s crypto, the Petro, is expected to start circulating in the second half of August. The news was announced by president Maduro himself, along with other measures intended to improve the economic situation in the country.
2018-7-26 20:45 | |
|
|
Charlie Lee says “it really doesn’t make sense” to compare the “inflated” market cap of Stellar, which passed Litecoin this week. Stellar is now sitting in the number six spot with a market cap of about $ 5.
2018-7-20 18:12 | |
|
|
Charlie Lee says “it really doesn’t make sense” to compare the “inflated” market cap of Stellar, which passed Litecoin this week. ‘Printed’ Stellar Beats ‘Decentralized Mineable’ Litecoin Bitcoin roared back above the $7,000 mark this week — but as BTC goes, so do some other cryptocurrencies.
2018-7-20 15:00 | |
|
|
New exchanges are showing trading activity that is disproportionate to their user numbers and social media presence.
2018-7-19 11:39 | |
|
|
Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U.
2018-7-18 22:00 | |
|
|
Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.
XRP was seeing selling in the perpetual market as futures traders dialed back on risk. Has trading shifted from speculation to fundamentals? Instead of waiting for the ‘unexpected’ to erThe post XRP recovers after $3M short squeeze – Will it last? appeared first on AMBCrypto.
Mega whales, each holding over 10K ETH, joined the network as WLFi spent $10M on ETH. Once Ethereum closes above $4K, it could reach $5K and then $6K within 6–8 weeks. In the past 24 hourThe post Ethereum's $4K resistance mirrors 2020 levels: Is $6K next? appeared first on AMBCrypto.
The XRP price action was bearish, but on-chain metrics indicated that accumulation was underway. XRP might not succeed in overcoming the $3.2 resistance this week, but was making progress towarThe post XRP price plunges 17% before explosive rebound: Bulls eye $3.2 resistance appeared first on AMBCrypto.
Algorand crypto surged over 10% in the last 24 hours as of press time and now battles to break the $0.38 level. If ALGO sustains to stay above $0.38, it could break out of the bullish pennant pThe post Algorand: Why ALGO needs to flip THIS level to hit $0.60 appeared first on AMBCrypto.
February could spark momentum for altcoins, following strong performances in 2023 and 2024 Analysts expect altcoins to continue growing as market adoption and sentimenThe post Will February 2025 deliver another 43% altcoin boom? - Analysts predict... appeared first on AMBCrypto.
Сообщение Аризона открывает новую эру инвестиций в биткоин с одобрением законопроекта о стратегическом резерве появились сначала на Coinstelegram.