Новости о Wash Trading [ Фото новости ] [ Свежие новости ] | |
How some cryptocurrency exchanges incentivize wash trading
Exchanges are eager to increase their trading volume. Higher volume results in more liquidity, which attracts more traders and ultimately results in higher revenue. Although many in the industry have pointed out the flaws in these metrics, there is evidence that some exchanges are structured to encourage wash trading. дальше »
2019-4-15 22:00 | |
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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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Volume manipulation: BAT, Ravencoin, Binance Coin and Enjin among the most honest projects
Two of the most defining traits of current crypto market is its volatility and manipulability. One of the most skewed and distorted metrics is trading volume on exchanges. There are vested interests of both the exchange and crypto project to wash trade and artificially inflate the trading numbers and project a picture of a legit […] The post Volume manipulation: BAT, Ravencoin, Binance Coin and Enjin among the most honest projects appeared first on CaptainAltcoin. дальше »
2019-4-15 19:26 | |
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Binance uncovers “design flaw attack” for Augur prediction markets
A design flaw in Augur allows ambiguous prediction markets to be gamed for profit, according to Binance Research. Furthermore, the report detailed other issues that “plagued” the Augur platform, including prediction market wash trading, low liquidity, and limited participation rates. дальше »
2019-4-1 15:54 | |
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OKEx подтвердила информацию о фейковых объемах торгов
Представители OKEX согласились с отчетом Bitwise, признав, что у биржи серьезная проблема с искусственно раздутыми объемами торгов. Так, в разговоре с Crypto Briefing директор OKEx по финансовым рынкам Ленникс Лаи отметил, что на данной платформе распространена практика wash trading, создающая видимость активности на рынке и способствующая искусственному завышению объемов торгов и цен. дальше »
2019-3-30 12:30 | |
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Биткоин-биржа OKEx признала проблему фейковых объемов торгов на своей платформе
Представители OKEX согласились с отчетом Bitwise, признав, что у биржи серьезная проблема с искусственно раздутыми объемами торгов. Так, в разговоре с Crypto Briefing директор OKEx по финансовым рынкам Ленникс Лаи отметил, что на данной платформе распространена практика wash trading, создающая видимость активности на рынке и способствующая искусственному завышению объемов торгов и цен. «Мы признаем это», […] дальше »
2019-3-29 11:31 | |
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OKEx Discusses Artificially Inflated Wash Trading Volumes in the Crypto Market After Bitwise Report
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 […] дальше »
2019-3-29 03:35 | |
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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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Coinbase-Backed Reserve Points At Wash Trading and Artificial Inflation In Stablecoin Market
Coinspeaker Coinbase-Backed Reserve Points At Wash Trading and Artificial Inflation In Stablecoin MarketReserve CEO, Nevin Freeman says that stablecoin projects indulge into dubious activities trapping investors funds to artificially inflate demand and thus the market cap of the stablecoins. дальше »
2019-3-25 10:22 | |
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Coinbase-Backed Reserve Points at Wash Trading and Artificial Inflation in Stablecoin Market
Coinspeaker Coinbase-Backed Reserve Points at Wash Trading and Artificial Inflation in Stablecoin MarketReserve CEO, Nevin Freeman says that stablecoin projects indulge into dubious activities trapping investors funds to artificially inflate demand and thus the market cap of the stablecoins. дальше »
2019-3-25 10:22 | |
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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: Crypto Exchange Volume Still Mostly Air
Wash trading is the new stick to beat crypto with. But it's also damaging the markets, leading investors to make the wrong judgements. The post Bitwise: Crypto Exchange Volume Still Mostly Air appeared first on Crypto Briefing. дальше »
2019-3-23 23:43 | |
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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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Here’s Why Stellar (XLM) Price Jumped 11.20% in Three Days
Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap. дальше »
2019-3-10 17:10 | |
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New Crypto Insight Unravels Bitforex as “The Biggest Wash Trading Exchange in the World”
There are many ways to make a cryptocurrency exchange, but there has yet to be a perfect model on the market. Some platforms focus on their scalability, while others add multiple benefits and features that are unique to their product. дальше »
2019-2-28 02:51 | |
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Major Bitcoin Exchanges Turn Blind Eye to Wash Trading: Bombshell Report
According to a report from CoVenture, a venture capital and technology firm, an uncomfortable number of major Bitcoin exchanges engage in some form of volume manipulation, at least indirectly. Primarily, the report deals with “wash trading,” which they define as: “hen a trader/s places a buy and sell order at an identical price without changing ownership of the underlying asset. дальше »
2019-2-26 23:20 | |
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New KuCoin Crypto Exchange Controversy Arises Regarding Artificially Faking Trading Volumes
Recent Offers For “Volume Boosting” From KuCoin Leads To Speculation Of Wash Trading In a new report from The Block, the KuCoin exchange apparently decided to delist 16 tokens at the same time last year. дальше »
2019-2-21 01:55 | |
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Nasdaq Unveils Vetting Process for Bitcoin Exchanges
Nasdaq has unveiled its comprehensive onboarding process for Bitcoin exchanges looking to use its proprietary surveillance tools as part of efforts to combat wash trading and other forms of market manipulation. дальше »
2019-1-31 16:00 | |
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Korean Crypto Exchange Execs Imprisoned For Defrauding Investors
These may be the first exchange operators to be imprisoned for wash trading.
дальше »2019-1-22 22:24 | |
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Bitcoin Price Analysis: BTC Bull Barrier at $4,100, OkEx Wash Trading
Latest Bitcoin News As a year comes to a close, BTC prices are stable and bullish. Still, investors are edgy, and unless otherwise, prices surge past key liquidation levels then we shall retain a neutral stand. дальше »
2018-12-31 17:00 | |
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Upbit Denies Cryptocurrency Wash Trading Accusations
South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times. дальше »
2018-12-22 11:03 | |
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Bithumb Accused Of Wash Trading
The second-largest cryptocurrency exchange, Bithumb, has been accused of faking trading volume over recent months. Korean-based Bithumb is denying any wrongdoing.
дальше »2018-12-21 01:06 | |
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Only 2 out of 25 Top Crypto Exchanges Report Their True Trading Volumes: Report
CoinSpeaker Only 2 out of 25 Top Crypto Exchanges Report Their True Trading Volumes: Report The Blockchain Transparency Institute confirms the long-anticipated fears that most exchanges engage in wash trading. дальше »
2018-12-18 18:22 | |
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Blockchain Transparency Institute December 2018 Report: 50 Exchanges Are Wash Trading 95% of Their Trading Volumes
Blockchain Transparency Institute (BTI) just shared its December 2018 report, in which the group of researchers shed light on the reported volume of Bitcoin trading pairs published by Coinmarketcap during the last month. дальше »
2018-12-18 15:34 | |
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Bitcoin Hits $3,550 as Report Finds Binance and Bitfinex the Only Non-Inflated Exchanges
Global crypto exchange king Binance and the controversial Bitfinex are the only two exchanges in the top 25 not wash trading their Bitcoin trading volumes. This is according to a report by the Blockchain Transparency Institute. дальше »
2018-12-18 22:00 | |
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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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BTI Report: Only Binance and Bitfinex Exchanges Are Not Falsifying Trade Volume Data
The Blockchain Transparency Institute (BTI), has released its December 2018 Exchange Volumes Report. The report goes on to state taht only two out of twenty five top cryptocurrency exchanges are actually reporting accurate trade volume. дальше »
2018-12-16 11:07 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Microsoft briefly toppled Apple as the most valuable company in the world
Today, Microsoft became the most valuable company in the world, surpassing Apple for the first time in years. Well, for a few moments anyway. Microsoft briefly overtook Apple’s market value during trading hours, but as of writing, it’s a bit of a wash. дальше »
2018-11-27 02:13 | |
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What is wash trading?
The crypto industry is developing rapidly now due to the high utility potential of the blockchain technology and the opportunity to ensure transparency and fairness of financial market, politics, and business. дальше »
2018-11-4 09:00 | |
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Block One’s EOS Wash Trading ICO Audit Report Doesn’t Exist as Investor Concerns Begin to Set In
In Search of Truth: Block One Yet to Fulfill a Promise to Release the Audit Report When one discusses the meaning of truth and trust, the nature of philosophy allows room for debate. In business, thankfully, things are much more cut and dry. дальше »
2018-10-27 20:23 | |
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Block One Yet to Release Audit Report clearing them of EOS Wash Trading
11 months after announcing their plans of engaging an external auditor to once-and-for all clear allegation of wash trading at BitFinex, one of the world’s largest cryptocurrency exchanges, Block One-the official publishers of the EOSIO platform is yet to release or update the community, keen community members have observed. дальше »
2018-10-27 19:57 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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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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Wash Trading Affects 67% of Cryptocurrency Trade Volume, Says Blockchain Transparency Institute
Cryptocurrencies are not financial products like stocks, bonds, and currencies (at least from the legal view at this moment),… The post Wash Trading Affects 67% of Cryptocurrency Trade Volume, Says Blockchain Transparency Institute appeared first on Invest In Blockchain. дальше »
2018-9-3 14:34 | |
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Researchers Find Discrepancies With Top Exchange Volumes
This month the Blockchain Transparency Institute (BTI) published a research report that claims quite a few of the top cryptocurrency exchanges are overstating their trade volumes or participating in wash trades. дальше »
2018-8-29 06:45 | |
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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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CoinMarketCap hits back, says transparency is king
On 20th July 2018, CoinMarketCap [CMC], a well-known website for tracking various cryptocurrencies, retorted back to the critics by taking a stand for data transparency. CMC was accused of wash trading to which they have hit back with a blog post describing the decision to suppress such behavior. дальше »
2018-7-22 04:28 | |
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CoinMarketCap.com Posts Transparency and Clarity on Wash Trading Accusations
Coinmarketcap Responds To Accusations That It Aids Wash Trading The most popular crypto tracker of the internet, Coinmarketcap (CMC), was recently accused of implicit support of wash trading. Now, the company has decided to respond to the accusations publicly. дальше »
2018-7-21 23:24 | |
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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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FCoin Met With Continued Skepticism: Wash Trading Allegations and ETH Clog
The controversial FCoin exchange came under fire last week as users accused the platform of clogging the Ethereum network. This week is no different, as the exchange has still been met with widespread skepticism. дальше »
2018-7-9 09:29 | |
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Kraken Hits Back at Bloomberg Over Tether Reports
Cryptocurrency exchange Kraken has hit back at Bloomberg and other news outlets over recent coverage of possible Tether manipulation or “wash trading” on its platform. According to the response by Kraken, the Bloomberg reporter “inexplicably fails to comprehend basic market concepts such as arbitrage, order books and currency pegs. дальше »
2018-7-2 20:43 | |
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CoinEx sees 316x trading volume increase amidst allegations of wash trading
CoinEx, an exchange previously known mainly for Bitcoin Cash [BCH] trading pairs, has surpassed Binance in daily trading volume. The trading volume for Bitcoin [BTC] alone is almost 10 times the volume of Binance, with a 21. дальше »
2018-7-2 18:18 | |
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