Новости о Fake Exchange [ Фото новости ] [ Свежие новости ] | |
Binance CEO Zhao Morphs Into Bitcoin Grouch in Crypto Twitter Brawl
Bitcoin bull Changpeng Zhao, the CEO of Binance, has earned a reputation as an affable, laid-back guy enjoying the meteoric success of his popular cryptocurrency exchange. But is Zhao’s nice-guy persona merely an act? It seems that way, based on a testy Twitter exchange Zhao (who goes by “CZ”) had with several cryptocurrency reporters this weekend. дальше »
2019-3-26 09:45 | |
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Why Fake Crypto Volume Plague Could Actually Raise Odds of Bitcoin ETF Approval
In March 2017, the U. S. Securities and Exchange Commission (SEC) denied the first ever bitcoin exchange-traded fund (ETF) proposal. Since then, many bitcoin ETF applications have been filed by nearly ten companies, and many of them have been rejected by the SEC for similar reasons. дальше »
2019-3-26 23:15 | |
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Justin Sun Brags About 1M Twitter Followers, Thousands of Which Appear Fake
It’s not just crypto exchange data that’s being manipulated. Tron Founder Justin Sun recently bragged about his popularity on Twitter, saying he was the “first one in crypto world to break through 1 million” followers. дальше »
2019-3-25 15:15 | |
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Most of Bitcoin’s Trading Volume is FAKE: Time to Wake the F*** Up?
Hands up, anyone who is surprised that a little-known crypto exchange that apparently had the largest bitcoin trading volume on CoinMarketCap has been exposed as a wash trading scam platform. In the world of crypto where apparently everyone made it to Lamboland during the 2017 bull run, and absolutely everybody knew when to sell, no one will admit that they have been played. дальше »
2019-3-24 19:54 | |
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Only These 10 Bitcoin Exchanges Have Real Volume, New Study Finds
New research presented to the SEC by Bitwise Asset Management claims 95% of reported BTC spot volume is fake. According to Bitwise, only 10 exchanges have actual volume… but it’s not all bad news for the bitcoin market. дальше »
2019-3-23 13:00 | |
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Bitwise Claims 95% Of Spot Bitcoin Exchange Trading Volume Is Suspect, Bad News For The ETF
The current situation is not seeming great for the crypto market as Bitwise Asset Management, a crypto index fund provider has recently claimed that 95% of the volume of unregulated crypto exchanges appears to be either fake or “non-economic in nature”. дальше »
2019-3-23 21:44 | |
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75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research
A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures. дальше »
2019-3-19 23:53 | |
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Google distributed malicious Chrome app designed to steal your cryptocurrency
Be wary if you come across ads that promote an airdrop, distributing tokens for popular cryptocurrency exchange desk Huobi: the offer might be fake, and you might be getting swooped into an elaborate ploy designed to steal your coins. дальше »
2019-3-15 14:45 | |
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Mt. Fox: Fake Exchange Creator Aims to Prevent a Real Crypto Disaster
Fantasy fans may remember Arwen, the character from the “Lord of the Rings” who guides the main characters through a series of dangerous situations. The Arwen protocol intends to do the same, only for cryptocurrency trading. дальше »
2019-3-4 20:14 | |
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Reddit User Alerts of New Coinbase Email Phishing Text Scam to Fake Login
Reddit user alerts to Coinbase phishing scam A reddit user (username u_asparagus_) has alerted readers of a possible phishing scam in the /r/bitcoin subreddit. The user posted a screenshot of the alleged phishing attempt in the form of a message from the exchange. дальше »
2019-2-13 08:32 | |
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Cryptocurrency Exchanges Targeted by Fake Photo Scam
Research indicates that large cryptocurrency exchanges are increasingly being targeted by scammers using doctored photographs to trick two-factor authentication reset procedures. The attack once again highlights the importance of securing one’s own private keys and not entrusting security to a third party exchange. дальше »
2019-2-12 00:00 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Two Former Executives Jailed for Faking Cryptocurrency Transaction Volumes
On January 17, 2019, two former executives from Komid, a South Korean cryptocurrency exchange, were jailed for three and two years respectively for using fake accounts to fraudulently inflate transactions on the exchange. дальше »
2019-1-22 22:00 | |
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Two South Korean Executives of Komid Exchange Were Sentenced to Jail for Faking Trade Volumes
In a major blow for the global crypto sector, two executives working for an established cryptocurrency exchange called ‘Komid’ have reportedly been sentenced to jail for “purposely inflating trade volumes” through the use of digital bots and fake financial accounts. дальше »
2019-1-20 19:56 | |
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Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won. дальше »
2019-1-20 07:00 | |
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Crypto and Bitcoin Ransom: A Rapidly Growing Trend
Between wild price volatility, the fear of Bitcoin-stealing malware, the risk of having assets left on an exchange that could become a target of hackers, and so much more, crypto investors are stuck looking over their shoulder at every turn. дальше »
2019-1-15 23:00 | |
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Only Binance and Bitfinex Do Not Fake Volume, New Report Finds
The Blockchain Transparency Institute has released its December Exchange Volumes Report, delving deeper than ever before into suspected wash trading. The conclusions paint a rather damning picture. дальше »
2018-12-17 19:00 | |
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Move over Twitter: Crypto Scams Have Infiltrated Facebook
While cryptocurrency-related scams are commonplace on Twitter, Facebook users have started being targeted by scammers with fake cryptocurrency ads. Facebook Users Targeted with Fake Crypto Ads Twitter has been widely plagued with cryptocurrency-related scams, typically through phony giveaways that lure users into sending crypto in exchange for a larger sum. дальше »
2018-11-28 20:00 | |
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Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
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BTC-e Successor Wex Loses .nz Domain
Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details. дальше »
2018-11-23 06:40 | |
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Don’t fall for the Black Friday-themed Bitcoin giveaway scams
It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins. дальше »
2018-11-22 16:41 | |
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Google Takes Action As Fake Crypto Apps Caught On Play Store By Stefanko
Google Takes Action As Fake Crypto Apps Caught On Play Store By Stefanko In a previous Bitcoin Exchange Guide post, news surrounding four fake crypto related apps on Google’s Play Store was reported, in which Lukas Stefanko was given complete credit for having caught the suspicious apps. In particular, there were four apps involved, in […] дальше »
2018-11-20 01:53 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue Passports
A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes in Bitcoin (BTC) in exchange for issuing passports to foreign applicants. дальше »
2018-11-5 00:00 | |
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Decentralized Exchange TronWatch Market Releases Demo as ICO Closes
The TronWatch team has released a demo version of its TronWatch Market decentralized exchange (DEX), one of the first to be built on the TRON blockchain. The DEX demo release lets users try out the platform and make trades with fake coins and tokens. дальше »
2018-10-29 20:14 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Binance’s Tether (USDT) Delisting was FUD, Withdrawal Suspension was Real but Active Once Again
Tether Withdrawal Suspension on Binance Was True but USDT Delisting was Fake News Earlier today, the twitter user @Bitfinexed reported that Binance had suspended Tether (USDT) withdrawals. According to the tweet he uploaded, it is possible to see an image in which the exchange showed a warning saying ‘Wallet Maintenance. Withdrawal Suspended.’ Binance suspends Tether […] дальше »
2018-10-15 18:40 | |
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Reports of Binance Delisting Tether (USDT), Turn Out to Be FAKE NEWS
Monday, the 15th of October, was reminiscent of the volatility the crypto markets experienced back in February and March when the countries of South Korea and China, expressed their intentions to ban cryptocurrency trading. дальше »
2018-10-16 13:13 | |
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Reports of Binance Delisting Tether (USDT), Turns Out to Be FAKE NEWS
Monday, the 15th of October, was reminiscent of the volatility the crypto markets experienced back in February and March when the countries of South Korea and China, expressed their intentions to ban cryptocurrency trading. дальше »
2018-10-15 13:13 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Avoid These Crypto Scam Methods: Pump & Dumps, Fake ICO Tokens and Telegram Schemers
Cryptocurrency Scams Overview & How to Avoid! The regulation of crypto coins remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of digital currencies via Coin exchange platforms which may be hacked. дальше »
2018-10-10 20:16 | |
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[New Crypto Rumor] BitMEX is Victim to Anyone With 100 Accounts Who Can Spoof Millions of Fake Orders ‘For Basically Nothing’
Anyone With 100 Accounts Can Spoof Millions of Fake Orders on BitMEX “For Basically Nothing”, According to New Report BitMEX is more prone to price manipulation than other exchanges, according to a new report online. дальше »
2018-10-10 08:04 | |
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Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis. дальше »
2018-10-6 17:00 | |
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The Daily: Fake Volume, Tether Troubles, Bitcoin’s “Inevitable” Mass Adoption
Rumors, allegations, and assertions can all be found in today’s news roundup. Specifically, we have rumors of impending trouble with Tether, allegations of another Chinese exchange conjuring up fake volume, and assertions that Bitcoin and blockchain’s mass adoption is “inevitable”. дальше »
2018-10-2 11:25 | |
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OKEx Announces “We Don’t Fake Volume” But Then Removes the Blog Post
At a time when the New York Attorney General is raising questions on the integrity of cryptocurrency exchanges, suggesting a conflict of interest and market manipulation, OKEx is coming out strongly in opposition to these practices. дальше »
2018-9-28 19:24 | |
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Fake Exchange Volumes, The Crypto Industry’s New Scourge
The world of cryptocurrencies has many secrets, despite its young age. However, as this technology promotes transparency, many of those secrets are slowly being discovered. One such secret includes the sudden rise of crypto exchanges, many of which were next to unknown only a few, short months ago. дальше »
2018-9-27 16:30 | |
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Newdex Decentralized Cryptocurrency Exchange Loses $58,000 Worth of EOS to Hackers
Cryptocriminals have exploited an enormous security vulnerability on the Newdex decentralized digital assets exchange to steal nearly $58,000 from customers, by creating 1 billion fake EOS tokens, reported The Next Web on September 18, 2018. дальше »
2018-9-21 18:00 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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Newdex Decentralized Crypto Exchange Robbed in New Hacking Attack
After discovering a new security vulnerability, hackers managed to flood a crypto exchange with fake EOS tokens. By the end of their operation, they ended up stealing as much as $58,000 from the exchange’s users directly. дальше »
2018-9-19 17:00 | |
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1 Billion Fake EOS Tokens Used To Steal $58k From Decentralised Exchange
Thieves have fabricated 1 billion EOS based tokens, ironically also named EOS, in order to purchase a number of tokens from Newdex, a decentralised exchange. Since the EOS tokens we’re fake and have no value, the hackers managed to lift around $58,000. дальше »
2018-9-18 16:30 | |
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Elon Musk Gets Help From Dogecoin Creator Against Twitter Bots
Tesla creator Elon Musk sought help eradicating Twitter’s infamous bots from an unlikely source September 16, publicly asking Dogecoin founder Jackson Palmer for help. Palmer: Twitter ‘Should Automate’ Botnet Fix In an exchange Sunday, Palmer confirmed he had given code to Musk in order to prevent bots posting fake giveaway advertisements below his genuine tweets. дальше »
2018-9-17 23:00 | |
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Against Fake Volume Allegation: OKEx Distributes $5M Trading Commissions to Users Weekly
Recently, there appears allegation upon the trading volume of OKEx, a world-leading digital asset exchange. The post Against Fake Volume Allegation: OKEx Distributes $5M Trading Commissions to Users Weekly appeared first on CoinSpeaker. дальше »
2018-9-17 22:32 | |
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