Новости о Fake Exchange [ Фото новости ] [ Свежие новости ] | |
Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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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. However, the allegation itself is invalid for the difficulty to collect the accurate data of trading volume as a person or even media outlets, let alone exchanges like OKEx with futures trading and API transaction. дальше »
2018-9-17 16:30 | |
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Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information. дальше »
2018-9-8 21:57 | |
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Wash Trader Generates Fake Daily Volume of $250,000,000 on Bithumb
The buy-sell-rinse and repeat cycle of wash trading has bitten a prominent South Korean exchange as an economist and cryptoanalyst named Alex Kruger has discovered the daily fake volume is $250 million. дальше »
2018-9-6 16:59 | |
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Korea’s 2nd Largest Crypto Exchange Sees $250 Million Of Fake Volume Daily
Over the past week, as the crypto market began its slow move upwards, volume saw a resurgence, with the daily volume posted by exchanges rising from an average of $10 billion to $12 billion. Although some investors saw the rising volume as an evident sign of the return of retail interest, some pundits claimed that. дальше »
2018-9-3 09:01 | |
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Former BTC-e Exchange CEO Finds Trouble with France, Russia and Underwent a Fake Interrogation?
Former CEO of a cryptocurrency exchange, BTC-e, Alexander Vinnik has been accused and supposedly arrested by French investigators in what seemed like a falsified cross-examination. Vinnik’s lawyer, Timofey Musatov conveyed the event with news platform, Izvestiya on Thursday, August 30. дальше »
2018-8-31 22:10 | |
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Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges
A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a guest article submitted by researcher Marco Paez] Two-Thirds of 24 Hour Trade Volume May Be Fake It’s been a month since CoinMarketCap (CMC) made changes to the way they post exchange volume stats after being called out by multiple sources for supporting Read More The post Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges appeared first on Bitcoinist.com. дальше »
2018-8-25 13:00 | |
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North Korean hackers are targeting cryptocurrency traders with fake software
North Korean hacking outfit “Lazarus” is now targeting cryptocurrency exchanges. Information security firm Kaspersky Labs has discovered it is exploring new attack vectors and trojanizing cryptocurrency software. дальше »
2018-8-23 16:05 | |
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Ethereum Trading Volume Surges Overnight—Is It Artificial?
A whopping $8 billion worth of Ether (ETH) was traded yesterday over a 24-hour period. A single exchange was responsible for $5 billion worth of that trading volume, which alone is ten times the trading volume of Bitcoin. дальше »
2018-7-30 20:51 | |
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Ethereum Trading Volume Surges Overnight—Is It Artificial?
A whopping $8 billion worth of Ether (ETH) was traded yesterday over a 24-hour period. A single exchange was responsible for $5 billion worth of that trading volume, which alone is ten times the trading volume of Bitcoin. дальше »
2018-7-29 02:45 | |
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Aiding Wash Trading Allegations Answered by Coinmarketcap
Markets and Prices Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume. дальше »
2018-7-20 18:32 | |
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Coinmarketcap Responds to Accusations of Aiding Wash Trading
Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume. дальше »
2018-7-20 12:50 | |
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How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating false trades on a mammoth scale. Crypto Exchange Ranks, which pulls in open source data from exchange APIs, has published a report in which it accuses Bitforex of creating fake volume and Coinmarketcap (CMC) of […] The post How Coinmarketcap Incentivizes Exchanges to Report Fake Volume appeared first on Bitcoin News. дальше »
2018-7-19 02:30 | |
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NOIZ Chain: Blockchain Advertising Network Uses AI System For $19 Billion Ad Industry Problem
Addressing $19 Billion Problem In The Ad Industry An advertisement exchange network called NOIZ Chain announced a serious issue in the advertisement industry. Apparently, much of the public is unhappy with the digital media scandals. дальше »
2018-7-3 23:55 | |
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Report Reveals First Crypto Phishing Trends in Japanese Language
Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal cryptocurrencies by sending fake emails to crypto exchange users. дальше »
2018-7-2 14:20 | |
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Sapien Makes Headway: Exchange Listings, Partnerships, Marketplace Launch, And More
Sapien Network, the decentralized social news platform, has made significant progress in their bid to combat fake news and… The post Sapien Makes Headway: Exchange Listings, Partnerships, Marketplace Launch, And More appeared first on Invest In Blockchain. дальше »
2018-6-23 15:35 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. дальше »
2018-6-18 18:20 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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