Новости о Fake Trading [ Фото новости ] [ Свежие новости ] | |
CoinMarketCap’s Luke Wagman dismisses steps to remove or delist exchanges with fake trading volumes
CoinMarketCap has been a go-to website for many in the cryptocurrency space. However, it has drawn a lot of criticism over alleged fake trading volumes. According to a report published by Bitwise, around 95% of the trading volume was fake on most cryptocurrency exchanges. дальше »
2019-5-6 17:30 | |
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Bitcoin Nation: 22 Million US Crypto Traders Dwarf Global Rivals
By CCN: The overwhelming majority of crypto traders come from the United States, according to surprising new research from DataLight. The firm analyzed traders using the top 100 Bitcoin exchanges and found that over 22 million users hail from America. дальше »
2019-5-6 03:00 | |
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Fake Trading Volume on Bitcoin Exchanges Continues To Call The Attention of Blockchain Experts
Cryptocurrency exchanges around the world have been accused of having faked volumes in order to rank better in sites such as CoinMarketCap. In the same site, the “Reported” and “Adjusted” volumes also differ. дальше »
2019-5-5 20:12 | |
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Darknet Market Wall Street Shut Down by the German Federal Criminal Police
In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX. дальше »
2019-5-3 19:49 | |
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Wash Traders Charge Exchanges Thousands For Fake Volume
Commercial wash traders regularly approach cryptocurrency exchanges with offers to artificially inflate their trading volumes, according to one co-founder. Ed Woodford, who runs Seed CX, says that wash trading companies proposition his exchange on an almost weekly basis. дальше »
2019-4-18 20:20 | |
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TRON, ETC: Over 84% Volume Is Fake Wash Trading, Report Says
A recent report from the Blockchain Transparency Institute (BTI) has suggested that over 84% of the volume traded within… The post TRON, ETC: Over 84% Volume Is Fake Wash Trading, Report Says appeared first on Invest In Blockchain. дальше »
2019-4-15 15:31 | |
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Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto Markets
Coinspeaker Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto MarketsA recent report suggests that over 90% of the trading volumes reported by exchanges for Bitcoin and other major altcoins are fake. дальше »
2019-4-15 12:38 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia
Devine, a Binance critic, has threatened to ban the cryptocurrency exchange from Russia following its threat against Bitcoin SV. The critic accused the exchange of building its reputation under using false trading volumes The post Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia appeared first on Ethereum World News. дальше »
2019-4-14 18:57 | |
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CEO Binance about fake trading volumes: it gets out of control
Cryptocurrency exchanges are hurting themselves, forging statistics on trading volume, believes the founder of Binance. He commented on the fall of Binance to the 8th line in the ranking of cryptocurrency exchanges by trading volume. дальше »
2019-4-9 13:39 | |
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Binance CEO CZ On Exchanges Reporting Fake Volumes: “They Need To Know They’re Actually Hurting Themselves”
For some time now, there have been lots and lots of talk about the real and fake trading volumes concerning crypto exchanges. Of the people that have said a word or two about the issue, the recent tweet by Binance CEO seems to have hit a nerve. дальше »
2019-4-7 11:00 | |
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Binance’s Changpeng Zhao Questions Fake Exchange Trading Volumes In The Crypto Market
Changpeng Zhao Comments About Fake Volumes In The Cryptocurrency Market Changpeng Zhao, the CEO of one of the largest cryptocurrency exchanges in the market, Binance, commented about the fake volumes that other exchanges registered. дальше »
2019-4-7 23:49 | |
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Ripple xRapid Partner Exchange Bitso Integrates with “Fake Volume” Busters Kaiko
Bitso, a cryptocurrency affiliated with Ripple, has been listed as one of the trading platforms integrated on Kaiko, which now covers 49 cryptocurrency exchanges on its crypto data website. The post Ripple xRapid Partner Exchange Bitso Integrates with “Fake Volume” Busters Kaiko appeared first on Ethereum World News. дальше »
2019-4-6 17:57 | |
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Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important
The issue of fake data in the cryptocurrency space has been prevalent for a long time now and many proponents and luminaries in the space are trying hard to combat it. Bitcoin [BTC], the largest cryptocurrency in the space, has been at the center of many controversies involving fake trading volumes and exchanges manipulating the […] The post Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important appeared first on AMBCrypto. дальше »
2019-4-6 17:30 | |
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‘Mind-Boggling’: Crypto Platform Executive Shocked by Fake Trading Volumes
The biggest deal in the cryptosphere in March was the Bitwise Asset Management team’s presentation to the SEC. During the presentation, the team aired out the crypto community’s dirty laundry by claiming that 90-95% of exchanges are not being honest about their volume. дальше »
2019-4-5 10:28 | |
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Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap
A new Reddit thread trending on the Cardano cryptocurrency subreddit raises some interesting statistics about fake crypto exchange volume,… The post Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap appeared first on Invest In Blockchain. дальше »
2019-4-3 20:33 | |
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Is Fake Bitcoin Volume a Roadblock For Full-Fledged Crypto Rally?
Following on from accusations of fake bitcoin trading volume, crypto data specialists Messari are fighting back in a bid to re-establish industry integrity. They have announced the launch of two unique metrics to help crypto investors make better-informed decisions. дальше »
2019-4-3 15:37 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Cryptocurrency Exchange Volumes May Allegedly Be Full of Fake Activity, but Bitcoin’s Value Is Not
Bitwise Asset Management recently presented to the U. S. Securities and Exchange Commission in an effort to gain approval for its proposed rule change which would allow it to launch a BTC ETF. The detailed report related to the presentation provided some alarming allegations on bitcoin exchange trading volumes. дальше »
2019-4-2 20:50 | |
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Binance CEO CZ: Fake Volume Reports Are Useful for Crypto Industry to Move Forward
Binance CEO CZ says that recent reports on fake trading volumes are useful for transparency in the crypto industry
дальше »2019-3-29 16:06 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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Bitcoin Trading Volume Review: Website Dedicated to Fake Crypto Exchange Activity by Bitwise
According to Bitwise’s report to the SEC, 95% of the Bitcoin trading volumes reported by cryptocurrency exchanges were of a non-economic nature or fake. The Bitwise report was part of its application process for its proposed bitcoin exchange-traded fund (ETF). дальше »
2019-3-28 05:21 | |
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CoinMarketCap Concedes Fake Trading Volume Concerns Are ‘Valid’
Following a recent report by Bitwise Asset Management claiming that 95 percent of Bitcoin exchange trading volume listed on CoinMarketCap is fake, the popular market data aggregator confirmed the concerns as “valid. дальше »
2019-3-27 23:00 | |
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TIE report names and shames fake volume exchanges
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume. дальше »
2019-3-27 21:00 | |
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Report: 95% of Bitcoin Trading Is Fake
The real bitcoin trading market is much smaller than it is displayed on statistical portals, BitWise analysts suggest. In response to the results of their study, CoinMarketCap announced plans to change the approach when estimating trading volume on exchanges. дальше »
2019-3-28 13:59 | |
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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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Bitwise: 95% Of Reported Bitcoin Trading Volume Is Fake
Coinspeaker Bitwise: 95% Of Reported Bitcoin Trading Volume Is FakeWhile many use CoinMarketCap as a go-to resource for cryptocurrency market data, roughly 95% of Bitcoin trading volume reported by this website is fake, according to Bitwise Asset Management report. дальше »
2019-3-25 13:51 | |
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Moonday Mornings: Twitch drops Bitcoin, most BTC trading could be fake, and more
It’s Monday, which means there’s a weekend’s worth of cryptocurrency and blockchain news to catch up on. Here are the headlines. 1. Despite giving up on its proprietary cryptocurrency, Citibank isn’t ready to leave the world of blockchain for good. дальше »
2019-3-25 11:51 | |
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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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Bear Market Will Stop Crypto Exchanges Faking Volume, Says Researcher
A report by the Blockchain Transparency Institute (BTI) claims that many exchanges are using bots to fake trading volume. Their research shows that wash trading affects over 80% of the top 25 bitcoin pairings. дальше »
2019-3-22 16:08 | |
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These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes
A few days ago, cryptocurrency platform The TIE analyzed the trading volumes of the top 100 exchanges, and discovered… The post These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes appeared first on Invest In Blockchain. дальше »
2019-3-22 09:36 | |
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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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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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Are Over the Counter Crypto Trading Desks to Blame for the Declining Value of Bitcoin (BTC)?
Any observant crypto trader and/or analyst can easily identify September 5th as the date the crypto markets turned for the worst after the fake news that Goldman Sachs had abandoned plans for a crypto trading desk. дальше »
2019-1-29 14:00 | |
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Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen
CoinSpeaker Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen LocalBitcoins has become a victim of a phishing attack. At least six users have been affected after following a link to a fake LocalBitcoins page. дальше »
2019-1-28 13:27 | |
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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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Does Ripple’s Coin XRP Have Fake Liquidity on Cryptocurrency Exchanges?
XRP is the second largest cryptocurrency in the market after Bitcoin (BTC). This digital asset is trying to reach new financial institutions and companies around the world to perform cross-border transactions. дальше »
2019-1-21 05:41 | |
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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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Study: Only 2 out of 25 top cryptocurrency exchanges don't have fake trading
According to the study, most of the largest cryptocurrency exchanges wind up trading volumes with the help of inflated trading. Only two exchanges - Binance and Bitfinex - reflect the real trading volume. дальше »
2018-12-18 14:14 | |
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Unikrn CEO Rags On OKEx’s High Listing Fees And Trading Volume Methods To Fake Liquidity
The CEO of an esports and blockchain betting platform called Unikrn, Rahul Sood, has made some very serious claims about OKEx, one of the largest exchanges by trade volume in the world. Unikrn was a company that was very high profile as people like Mark Cuba and Ashton Kutcher backed it. Sood has affirmed that […] дальше »
2018-12-1 19:25 | |
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