Результатов: 55
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98% Of Trading Volume On Popular Crypto Exchanges Highly Suspected Of Wash Trading- New Research

A new report on wash trading activity on various crypto exchanges states that there is strong evidence to support that up to 98% of trading activity on some exchanges could be fake. The research conducted by Blockchain Research Lab analyzed existing data on 12 popular exchanges using key metrics such as web traffic, wallet sizes, […] дальше »

2020-8-26 13:47


1.4M XRP Stolen via Fake ‘Ledger Live’ Chrome Extension; Still Available on Google

Approximately 1.4 million XRP has been stolen from the users in the month of March alone through the use of a fake Google Chrome extension. Through a thread of tweets released on March 24, a research group known as xrplorer forensics, revealed that hackers are stealing user backup passphrases through fraudulent Ledger Live extensions. Xplorer […] дальше »

2020-3-26 21:30


OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?

The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […] дальше »

2020-1-29 21:44


North Korean hackers use fake websites, Telegram groups to steal cryptocurrencies

According to new research by Kaspersky labs, the infamous Lazarus group used 'enhanced capabilities' to attack cryptocurrency businesses. The firm has been following the cyber theft campaign dubbed 'OThe post North Korean hackers use fake websites, Telegram groups to steal cryptocurrencies appeared first on AMBCrypto. дальше »

2020-1-10 18:30


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Will CoinMarketCap Ever Provide Accurate Crypto Data?

A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false. дальше »

2019-7-25 00:00


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Report: The Secrets Behind Crypto Exchange Wash Trading

FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider. дальше »

2019-7-3 22:24


Cryptocurrency research claims fake volumes on crypto-exchanges make up a majority of the trading volume

The issue of fake transaction volumes on cryptocurrency exchanges has been a widely documented topic in the world of digital assets. In a recent series of tweets, Larry Cermak, Director of Research at The Block, combined the latest Bitwise Invest report with the issue of fake volumes by using the analysis of exchange website visits. дальше »

2019-5-30 23:30


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Bitwise Says Fake Trading Volume Does Not Affect BTC Prices

Back in March, crypto investment manager Bitwise claimed its research showed 95 percent of all reported crypto trading volume on unregulated exchanges was fake. Now, in a newly published white paper, Bitwise researchers have shown that, despite the fake trading volume, regulated bitcoin futures and improved custody services help keep the cryptocurrency's price true. дальше »

2019-5-29 00:25


CoinMarketCap CTO Responds to BitWise Crypto Exchange Report, Calls Study a “Slippery Slope”

Last month, the cryptocurrency industry was surprised to see a new report come out from research accumulated by Bitwise Asset Management. The report, containing 227 slides, had been presented to the SEC with the Bitcoin ETF proposal, included information regarding CoinMarketCap that stated their reported data was “fake and/or non-economic.” CoinMarketCap aggregates data on the […] дальше »

2019-4-23 01:42


Prospects of Bitcoin ETF Approval Lowered by Bitwise Findings

Bitcoin Price stable but under pressure Bitwise research concludes that 95 percent of exchanges’ volumes fake Transaction volumes shrink after Mar 21 It’s a sequel of damaging news. Days after SEC revealed the public’s apprehension of Bitcoin ETF approval; Bitwise report confirms what Jay Clayton isn’t comfortable with: Exchanges’ manipulation. дальше »

2019-3-23 21:00


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


Ethereum’s Blockchain Gets Voted as Most Popular for Crypto Scams, Fake ICOs and Ponzi Scheme Exits

Ethereum has proven to steadily be out of step with being secure for users, with a large number of scams blighting the blockchain, according to recent research. According to the report, which was conducted by the specialist research analytics firm, Chainanalysis: Ethereum continues to be one of the most commonly used blockchains for conducting scams […] дальше »

2019-2-5 21:49