Wash - Свежие новости [ Фото в новостях ] | |
Nexo’s MetaQuants launches cutting-edge NFT pricing algorithm
MetaQuants, an NFT technology provider backed by Nexo, has launched a real-time appraisal algorithm for non-fungible tokens (NFTs), Invezz learned from a press release. The platform has optimized the alpha version of the product for NFT-backed lending, punishing overpricing and wash trading, a form of market manipulation. дальше »
2022-11-5 14:04 | |
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Wash Trading Dominates Bitcoin Volume, What Does This Mean For Price?
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. дальше »
2022-10-7 02:00 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Sandbox [SAND]: Before traders wash off this metaverse token, they should know
The last 20 days have been particularly bearish especially after July’s impressive run that sent many cryptocurrency assets logging new price highs. The leading coin, Bitcoin [BTC], has declined by The post Sandbox [SAND]: Before traders wash off this metaverse token, they should know appeared first on AMBCrypto. дальше »
2022-8-21 22:30 | |
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Binance spark wash trading bonanza but it’s all part of their plan
The crypto bear market is in full swing. Bitcoin has dipped below the level of its previous bull market high in 2017. NFTs have been crushed – the collection that was supposedly “blue-chip”, the Bored Ape Yacht Club, shed 75% of its value in the space of 7 weeks. дальше »
2022-7-13 23:15 | |
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Looks like LOOKS is flying out of exchanges; Here's why
Mozart and Salieri, iOS and Android, OpenSea and LooksRare - rivalries exist wherever you look. However, most crypto-watchers and NFT lovers have concluded that the high volume of wash trading on the The post Looks like LOOKS is flying out of exchanges; Here's why appeared first on AMBCrypto. дальше »
2022-4-27 05:30 | |
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Report: Wash trading accounts for 95% of LooksRare trading volume
When LooksRare started operating in January, it came with the promise of challenging OpenSea’s dominance in the NFT space. The post Report: Wash trading accounts for 95% of LooksRare trading volume appeared first on CryptoSlate. дальше »
2022-4-5 20:30 | |
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Adding LOOKS to your portfolio? Here's why you should think twice
LooksRare catapulted to fame as the rival NFT marketplace treading on OpenSea's toes. While critics have taken aim at it for the volume of wash trading it allows, LooksRare has something that OpenSea The post Adding LOOKS to your portfolio? Here's why you should think twice appeared first on AMBCrypto. дальше »
2022-4-2 01:30 | |
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NCA wants regulation for coin mixers, but the crypto industry is already one step ahead
The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds. дальше »
2022-3-16 16:45 | |
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Why Is There an NFT Under Trump’s Sleeve? Is Putin There Too?
Melania Trump has launched three NFT collections. The second one turned on the wash trading alarms as it seems the money for the winning bid came from the NFT creator’s wallet. The Third one tells us more about where this project is going. дальше »
2022-2-24 02:59 | |
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“Plagiarism” and “wash trading” issues forced NFT marketplace to suspend sales
The foremost NFT platform, The Cent, has announced the suspension of sales of the blockchain-backed digital arts for the time being. The decision to stop most of its transactions was made after details emerged that some individuals were engaged in fraudulent activities on the platform. дальше »
2022-2-15 07:00 | |
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Coinbase report looks beyond wash trading to reveal the truth about OpenSea's competitor
Based on its successful 2021 performance, OpenSea was probably expecting 2022 to be a year of smooth sailing and swelling profits. However, the NFT marketplace LooksRare swept into the scene like a tiThe post Coinbase report looks beyond wash trading to reveal the truth about OpenSea's competitor appeared first on AMBCrypto. дальше »
2022-2-12 01:30 | |
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NFT trades on LooksRare are mostly wash trading, accounts for over $8 billion
LooksRare popped out of the blue in 2022 as the NFT marketplace that’ll potentially replace OpenSea. The post NFT trades on LooksRare are mostly wash trading, accounts for over $8 billion appeared first on CryptoSlate. дальше »
2022-1-31 13:30 | |
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Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor. дальше »
2022-1-31 00:40 | |
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Tax: BTC Price Slump is Last Opportunity to Exploit Loophole
Tax: BTC price slump is the last opportunity to exploit the longstanding ‘wash sale’ tax loophole that will finally close in early 2022. The post Tax: BTC Price Slump is Last Opportunity to Exploit Loophole appeared first on BeInCrypto. дальше »
2021-12-21 06:30 | |
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Investors Are Taking Advantage Of Bitcoin’s Falling Prices Right Now As The Window Of Opportunity Closes, And Here’s Why
There is a massive window of opportunity for Bitcoin investors as the price of the asset falls below $50K. Investors are taking advantage of the wash sale rule exemption that is applicable to cryptocurrencies before it ends by the start of 2022. дальше »
2021-12-18 19:28 | |
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SEC takes action against two meme stock wash traders
The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates. дальше »
2021-9-28 08:38 | |
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U.S. House Democrats' new proposal applies 'wash sale' tax rule to digital assets
A proposal released by the U. S. Democratic house yesterday, has potential to raise a large sum of money in taxes, as reported by Bloomberg. The proposal aimed to add commodities, currencies, and diThe post U. дальше »
2021-9-15 01:30 | |
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US lawmakers propose adding digital assets to 'wash sale' rule and raising capital gains tax
If passed, the plan would raise the capital gains tax rate for "certain high income individuals" to 28.8%, while eliminating the "wash sale" loophole for crypto users. дальше »
2021-9-14 00:36 | |
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Аналитики обнаружили признаки манипуляций в ICO EOS на $4,2 млрд
Существенную долю покупок токенов EOS в ходе ICO обеспечила группа адресов, аффилированных друг с другом. Это свидетельствует о возможном применении практики фиктивной торговли (wash trading) для искусственного завышения объемов сделок, говорится в исследовании аналитической компании Integra. дальше »
2021-9-5 14:04 | |
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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How the CFTC fine on Coinbase could affect future crypto company listing
The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement. дальше »
2021-3-21 22:52 | |
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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. дальше »
2021-3-20 19:30 | |
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