2020-8-23 14:48 |
Blockchain Research Lab found witnesses of high levels of fake trading on several crypto exchanges. They urge CoinMarketCap and CoinGecko to step up the fight against this practice and display clearer trading data. origin »
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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, […]
2020-8-26 13:47 | |
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Up to 98% of Ethereum (ETH) trade volume on large crypto exchanges is artificially inflated. The results were published in a paper by Blockchain Research Lab. But which exchanges are trustworthy? Analysis of trades turned up surprising amounts of so-called “wash trading.
2020-8-23 20:34 | |
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Вплоть до 98% торговых объемов Ethereum (ETH) на крупных криптовалютных биржах созданы искусственно. Об этом говорится в исследовании аналитической компании Blockchain Research Lab (BRL). BRL Working Paper No 13 Wash Trading at Cryptocurrency Exchanges by ForkLog on Scribd Аналитики изучили ряд торговых площадок на предмет отмывочного трейдинга.
2020-8-21 15:41 | |
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During Wired’s Black Hat Security Conference, held on Aug. 6, Aumasson and Shlomovits discussed three key flaws on crypto exchanges storage of users’ funds. According to their research, crypto exchanges are time and again falling to these weaknesses due to weak or failure to correctly implement the security protocols.
2020-8-11 19:48 | |
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The HODL strategy continues its triumphant march across the crypto industry. Users prefer to withdraw bitcoins from crypto exchanges and send them to their wallets for long-term storage.
2020-7-26 12:00 | |
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In just six months, 147,000 bitcoins were laundered through cryptocurrency exchanges, including such large platforms as Binance and Huobi, according to one study.
2020-7-20 16:45 | |
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China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research.
2020-7-16 13:45 | |
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A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1. 3 billion) from high-risk addresses.
2020-7-16 04:30 | |
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Vega, a blockchain project that is building a decentralized protocol to run infrastructure for programmable financial markets, today released its research Market-Based Mechanisms for Incentivising Exchange Liquidity Provision.
2020-7-9 14:14 | |
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According to the Dune Analytics research team, DEX activity soared wildly in June 2020. Comparing this to May 2020, we see a 70% growth with a remarkable volume of $1. 5 billion. The accumulated volume for May 2020 was $894.
2020-7-2 21:45 | |
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Analysts from OXT Research, well-known for thorough crypto scam investigations, have revealed that the last of Plustoken's Bitcoins (BTC) have entered coinjoin services
2020-6-25 15:16 | |
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Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.
2020-5-21 09:15 | |
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On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News.
2020-5-7 01:05 | |
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More than two-thirds of Europeans believe the cryptocurrency industry will survive in the coming decade. In a research carried out by BitFlyer, one of the largest crypto exchanges in Europe, titled, “Crypto-Confidence-Index” a poll of over 10,000 respondents across 10 countries revealed the COVID-19 may have a part to play in the increasing optimism. Over […]
2020-4-30 22:03 | |
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The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves.
2020-4-9 19:45 | |
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Bitcoin futures providers have been seeing a lot of action during the last two weeks as cryptocurrency markets have been extremely volatile. Data shows there’s been significant open interest on both retail and institutional bitcoin derivatives exchanges and Skew research noted bitcoin options open interest was just shy of $1 billion on Monday.
2020-2-29 03:20 | |
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Research by Jesus Rodriguez and Lucas Outumuro of IntoTheBlock Derivatives are becoming an important element of the crypto markets. With more exchanges introducing products such as futures, perpetual swaps or options, the influence of derivatives in crypto markets has been increasing linearly.
2020-3-1 02:05 | |
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CoinDesk Head of Research Noelle Acheson joins the Amun State of Crypto crew to discuss the advantages, disadvantages and eccentricities of crypto markets, exchanges, settlement and more.
2020-2-16 17:00 | |
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"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
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In the November 2019 edition of the SFOX monthly volatility report, the SFOX research team has collected price, volume, and volatility data from eight major exchanges and liquidity providers to analyze the global performance of 6 leading cryptoassets — BTC, ETH, BCH, LTC, BSV, and ETC.
2019-12-19 21:47 | |
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The research division at Arcane Crypto AS, Arcane Research, recently published its weekly update report, a document that spoke about cryptocurrency market activity on both exchanges and P2P platforms,The post Bakkt broke records every week since mid-October, except last week appeared first on AMBCrypto.
2019-12-12 13:45 | |
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Missed our webinar on crypto exchanges? Read the takeaways from CoinDesk Research's chat with Binance US CEO Catherine Coley and FTX’s Sam Bankman-Fried.
2019-12-6 13:00 | |
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One of the world's leading cryptocurrency exchanges, Coinbase, with 16 acquisitions, is the most active dealmaker in the space. This was confirmed by a research report titled 'Barbarians on the BlockcThe post Coinbase leads the pack as the most active acquirer: Report appeared first on AMBCrypto.
2019-12-3 21:30 | |
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Binance Research published a report that analyzed the behavior and strategies of institutional cryptocurrency investors.
2019-11-26 15:21 | |
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Recent research has taken a closer look into bitcoin prices and miner flows to crypto exchanges. There have been clear spikes as expected when larger mining pools liquidate but the correlation is not as strong as many would expect.
2019-11-11 16:00 | |
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The EOS network is currently operating with the sole purpose of distributing a new digital coin, EIDOS. The coin, widely traded on exchanges already, offers a chance for generating almost guaranteed income from its sale.
2019-11-10 12:14 | |
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Asia has always been at the forefront of the bitcoin and crypto trading. The US has been too busy tripping over its regulatory feet to keep up this year while the nations of the Far East forge ahead.
2019-11-8 11:28 | |
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The research arm of one of the world's leading cryptocurrency exchanges, Binance Research recently released a report highlighting the crypto-market's performance in the month of October. While reportiThe post Binance research claims BTC/USDT pair recorded 231% growth in October appeared first on AMBCrypto.
2019-11-8 09:30 | |
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The cryptocurrency futures market is slowly growing to levels unseen before as daily trading volumes surpass 50% of the total spot volume. According to a report on Bloomberg, 13 exchanges were analyzed in the research showing all showing healthy signs of growth in the cryptocurrency markets.
2019-11-1 16:40 | |
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The crypto industry has evolved so much over the past couple of years despite the prices of many tokens still wallowing at the bottom of the digital pond. There are now a lot more people working in the industry and recent research indicates that crypto exchanges are dominating in terms of employees.
2019-10-24 12:00 | |
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42% of people working in the blockchain industry are reportedly employed by cryptocurrency exchanges
2019-10-24 01:04 | |
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Bitcoin’s price has to be about $150,000 to be liquid enough for a related exchange-traded fund (ETF), Fundstrat’s Tom Lee said in an interview with BLOCKTV. Bitcoin ETF is Years Away A Bitcoin ETF is a few years away from now, according to Thomas Lee, co-founder of market research firm Fundstrat.
2019-10-23 12:30 | |
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CryptoCompare recently published its September review of crypto exchanges’ activity. The platforms with lower ratings still dominate the market, accounting for over 70% or $347. 2 billion. Volume of E-Rated Crypto Exchanges Surge 31.
2019-10-22 14:00 | |
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Lesser-known cryptocurrency exchanges have a high trading volume than the top platforms, according to the latest CryptoCompare research. CryptoCompare introduced a new grading system in which top tier exchanges were categorized as AA or B and lower-tier exchanges were graded from C to F.
2019-10-22 08:33 | |
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“Liquid has consistently maintained the top spot in terms of trade count over the last three months for its BTC-JPY market,” stated the latest CryptoCompare research. Among the top fiat-to-crypto exchanges, Liquid had the largest average daily trade count with 575k trades combined with a low average trade size of 0.
2019-10-22 23:30 | |
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No matter what we’d like to believe, Bitcoin isn’t the easiest vehicle to invest in. While the process has been simplified by exchanges like Coinbase and other spaces, what it’s missing is a regulatory push.
2019-10-6 06:34 | |
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OceanEx, one of the fastest-growing and reputable cryptocurrency exchanges in the world, is thrilled to announce that Professor Fei Wang’s Research Lab at Cornell University has been selected as the first research partner of the OceanLabs Research Award Program.
2019-9-26 20:30 | |
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According to a recent research report published by the analysis firm CoinMetrics, Stellar Lumens’ airdrops have either been left unclaimed or exchanged to other cryptocurrencies. In the first week of September, Keybase.
2019-9-25 15:30 | |
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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 | |
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Wash trading tactics, to boost cryptocurrencies’ price, have reduced by 35. 70% in the past few months. According to the study conducted, exchanges such as Kraken, Poloniex, Coinbase and Upbit were the cleanest exchanges in terms of real trading volume.
2019-9-24 00:30 | |
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Cornell University Professor Fei Wang to be first participant in OceanEx research program - CryptoNinjas OceanEx, a cryptocurrency exchanges launched by BitOcean Global in 2018, today announced that Professor Fei Wang’s Research Lab at Cornell University has been selected as the first research partner of the OceanLabs Research Award Program.
2019-9-24 17:34 | |
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One of the biggest crypto exchanges, Bitwise, believes the market is ready to accept the Bitcoin ETF. Matt Hougan, global head of research at Bitwise said: “A lot of people have a view of the crypto market that is anchored somewhere in the past … maybe in Silk Road, maybe in the 2018 bear market. […]
2019-9-21 19:02 | |
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Blockchain Transparency Institute (BTI), a blockchain and crypto-market analyst firm, recently released a report on wash trading on different crypto-exchanges around the world. Among many observations, the report suggests that wash trading on the top-40 exchanges in the world has fallen by 35.
2019-9-21 18:30 | |
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On September 14, XRP/MXN trading volume surpassed BTC/MXN volume on Bitso, a Mexican cryptocurrency exchange. Bitso is one of the of exchanges that accepts fiat from financial institutions and executes transaction via xRapid.
2019-9-15 21:00 | |
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The UK is the world’s leader for registered crypto exchanges, with 43 market operators, shows research by CrystalBlockchain. A mix of favorable regulations and a concentration of wealth builds the rest of the list, forming several curious hotspots of cryptocurrency activity.
2019-9-13 23:30 | |
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Crypto exchanges are increasingly growing in popularity. Exchanges are also becoming country-specific, Binance’s proposed launch of a US exchange is evident of that. In a study titled “Report on International Bitcoin Flows 2013–2019” Bitfury’s blockchain analytics platform Crystal shows that the UK, the US, Hang Kong, and Singapore have the largest number of registered exchange. […]
2019-9-13 21:17 | |
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“The relationship between bitcoin price and flows is pretty apparent. Price rallies were typically accompanied by sizable inflows to exchanges as individuals looked to take profit,” said independent crypto research and analysis firm Delphi Digital in an analysis shared with TNW.
2019-9-10 23:00 | |
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The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives.
2019-9-5 19:00 | |
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Fake news, fake companies, and fake liquidity – navigating the cryptocurrency market is often as clear as mud, especially considering up to 86 percent of total reported cryptocurrency trading volumes are likely to be false, according to research compiled by The Block.
2019-9-5 11:47 | |
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AI agents delivered 100x-1000x returns, but market correction followed the hype. The next phase of these agents will focus on real-world applications in DeFi and memecoin trading. In late 20The post AI agents: From 100x returns to market correction - What's next? appeared first on AMBCrypto.
Ethereum was unable to reclaim $3.4k as support during the most recent try. The liquidations data showed that price is poised for a move below $3k soon. The Ethereum [ETH] leadership has facThe post Ethereum continues to struggles: Bears eye drop below $3K appeared first on AMBCrypto.
Top gainers: MANTRA (+18%), Jito (+8.88%), DeXe (+8.65%). Top losers: PENGU (-41%), VIRTUAL (-34%), XCN (-30%). The crypto market displayed diverse trends this week, with select tokens postiThe post Crypto market's weekly winners and losers – DEXE, JTO, PENGU, XCN appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have witnessed an outflow of $70.50 million worth of XRP. XRP could fall by 10% to reach $2.55 if it fails to hold the $2.88 level. Amid the current The post Ripple moves 700 million XRP into escrow - What this means for prices appeared first on AMBCrypto.
ARB recorded the highest negative chain netflow in the past 24 hours as liquidity was withdrawn. Large holders continued to offload their ARB holdings. In the past 24 hours, Arbitrum [ARB] hThe post Arbitrum whales, retail sellers drain ARB: Will it sink to new lows? appeared first on AMBCrypto.
XRP's TVL surpasses $80 million, marking a rapid expansion in the DeFi space. Rising network activity and ETF speculation contribute to XRP's strong bullish momentum. XRP has started 2025 wiThe post XRP TVL surges past $80M while ETF hype builds - What's next? appeared first on AMBCrypto.
Bitcoin’s rising dominance is sidelining altcoins, raising doubts about future explosive altcoin rallies The flood of new tokens is diluting investor interest, making altcoin surges harder toThe post Too many altcoins? Why capital is drying up for small tokens appeared first on AMBCrypto.