2019-5-31 17:30 |
Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
Similar to Notcoin - Blum - Airdrops In 2024
|
The cryptocurrency market is changing for the better, according to research from the Blockchain Transparency Institute. In their latest Market Surveillance Report, BTI revealed that that numerous exchanges are cooperating with its verified program to stamp out wash trading.
2019-9-25 21:26 | |
|
|
Binance launched its decentralized exchange in March in order to foster the crypto industry’s long-term vision of peer-to-peer trading. Changpeng Zhao or more popularly known as CZ, CEO of Binance, spoke about his long-standing critic, Nouriel Roubini’s take on the ailing problem with exchanges such as wash trading and fake trading volumes, in an interview […] The post Crypto is useful enough to create a whole new future, says CZ as he addresses wash trading concerns appeared first on AMBCrypto.
2019-7-11 00:30 | |
|
|
According to Investopedia, wash trading is a “process whereby a trader buys and sells a security for the express purpose of feeding misleading information to the market.” One sign of wash trading is when the trading volume of a financial instrument increases where there is no sign of market demand beforehand. Further, the increase in […]
2019-5-5 00:47 | |
|
|
As far as financial markets are concerned, there will always be individuals and groups who seek ways to make money in slightly shadier ways. The concept known as wash trading is a great example in this regard.
2019-5-3 14:30 | |
|
|
Coinspeaker Craig Wright Accusing Binance, McAfee and Even Roger Ver of Being the MafiaCraig Wright, has called Binance, the world’s largest crypto exchange, a "super bucket shop" claiming that it's co-founder Changpeng Zhao is engaging in wash trading and money laundering and that's how he makes money.
2019-4-30 20:59 | |
|
|
A keen observer notes that exchanges and officials behind USDT may not be extradited to the US despite wash trading ro defrauding users. The post Wash Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US appeared first on Ethereum World News.
2019-4-27 17:45 | |
|
|
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.
2019-4-18 20:20 | |
|
|
Based on new algorithms and specific research methodology, the Blockchain Transparency Institute (BTI) – a group of blockchain and cryptocurrency enthusiasts, researchers and devotees who aim to clean up the industry as much as possible – has published a Market Surveillance Report saying that 85% of Tron and Ethereum Classic traded volumes were falsified.
2019-4-16 18:40 | |
|
|
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.
2019-4-15 15:31 | |
|
|
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.
2019-4-15 22:00 | |
|
|
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.
2019-4-14 20:30 | |
|
|
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.
2019-4-15 19:26 | |
|
|
The Bitcoin wash trading dilemma highlights the need for more transparency in the industry to eliminate unethical practices.
2019-4-5 19:55 | |
|
|
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.
2019-4-1 15:54 | |
|
|
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.
2019-3-30 12:30 | |
|
|
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», […]
2019-3-29 11:31 | |
|
|
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 […]
2019-3-29 03:35 | |
|
|
A recent Bitwise report threw the lid open on crypto’s chronic issue of wash trading. Now a senior OKEx executive has admitted to Crypto Briefing that the exchange has a problem with artificially inflated volumes.
2019-3-28 17:17 | |
|
|
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume.
2019-3-27 21:00 | |
|
|
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.
2019-3-25 10:22 | |
|
|
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.
2019-3-25 10:22 | |
|
|
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.
2019-3-24 19:54 | |
|
|
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.
2019-3-23 13:00 | |
|
|
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.
2019-3-23 23:43 | |
|
|
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.
2019-3-22 16:08 | |
|
|
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.
2019-3-10 17:10 | |
|
|
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.
2019-2-28 02:51 | |
|
|
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.
2019-2-26 23:20 | |
|
|
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.
2019-2-21 01:55 | |
|
|
One cryptocurrency brought more love to its token holders than most, last week. At just before midnight (GMT) on Thursday 14th February 2019, Crypto. com (MCO) tokens were trading at approximately $2.
2019-2-20 23:31 | |
|
|
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.
2019-1-31 16:00 | |
|
|
These may be the first exchange operators to be imprisoned for wash trading.
2019-1-22 22:24 | |
|
|
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.
2018-12-31 17:00 | |
|
|
A report accuses major crypto exchanges of wash trading, sources say that Facebook is developing their own crypto, and more in this week’s Hodler’s Digest
2018-12-23 19:05 | |
|
|
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.
2018-12-22 11:03 | |
|
|
The second-largest cryptocurrency exchange, Bithumb, has been accused of faking trading volume over recent months. Korean-based Bithumb is denying any wrongdoing.
2018-12-21 01:06 | |
|
|
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.
2018-12-18 18:22 | |
|
|
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.
2018-12-18 15:34 | |
|
|
Research shows that Binance and Bitfinex are still not showing large-scale fake volumes, but other markets continue to post suspicious activity.
2018-12-18 15:06 | |
|
|
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.
2018-12-18 22:00 | |
|
|
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.
2018-12-17 19:00 | |
|
|
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.
2018-12-16 11:07 | |
|
|
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.
2018-12-1 22:36 | |
|
|
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.
2018-11-27 02:13 | |
|
|
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.
2018-11-4 09:00 | |
|
|
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.
2018-10-27 20:23 | |
|
|
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.
2018-10-27 19:57 | |
|
|
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.
2018-9-27 21:21 | |
|
|
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.
2018-9-6 16:59 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop.
Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) landscape, according to a recent report from Solidus Labs.
A recent study by NBER revealed that users on unregulated crypto exchanges engage in wash trading.
The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
Fiji elects a pro-Bitcoin prime minister, signaling a positive future for Bitcoin adoption in the pacific island nation.
The daily bitcoin trading volumes come out into billions of dollars every day, with hundreds of thousands of daily transactions being carried out. It is one of the reasons why bitcoin draws the most investors, given such high trading volume and good depth across all exchanges.