These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes

2019-3-22 09:36

A few days ago, cryptocurrency platform The TIE analyzed the trading volumes of the top 100 exchanges, and discovered… The post These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes appeared first on Invest In Blockchain.

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Источник: investinblockchain.com

volumes exchanges → Результатов: 126

Study: Bitcoin Derivatives Exchanges Register Record Trading Volumes

Per Diar’s recent report, institutional traders have registered record high volumes on bitcoin derivatives exchanges

2019-5-22 01:20	BitMex
volumes exchanges record bitcoin derivatives traders registered

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New Report Suggests Top Crypto Exchanges Fake Their Volume

A report has emerged suggesting that many of the top 100 crypto exchanges have faked their transaction volumes by up to ten times the correct amount. This was reported by Bloomberg on March 19, 2019.

2019-3-21 10:00	News
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Report: 87% of Crypto Exchanges May Be Falsifying Volume

At least 87 percent of cryptocurrency exchanges may have falsified their reported trade volumes, a new study claims. According to a review of the top 100 exchanges by analytics company The Tie, most of the trading volume on the world’s largest crypto trading platforms is suspect.

2019-3-20 17:30
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Litecoin Price Analysis: LTC Up 33 Percent, but is Demand Waning?

Today's Litecoin News CMC, the real-time coin tracker, is one of the most reliable and longest serving coin tracker in the space. Talks of propagating manipulation and accusation of failing to de-list exchanges broadcasting fake volumes might have damaged their reputation but it is their latest move that could move them back on track. CMC […]

2019-3-20 17:02	Price Analysis Charts
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Up to 87% of Exchange Volumes Under Doubt: Independent Research by The TIE

Based on reported visits, most exchanges show much higher trading activity than expected from organic users with a reasonable personal footprint on trading.

2019-3-19 15:47	News
trading exchanges activity higher much show expected

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Глава Binance раскритиковал CoinMarketCap

Глава Binance Чанпен Чжао обратился к читателям своего микроблога с критикой в адрес CoinMarketCap. Специалист считает, что популярная площадка предоставляет своим посетителям фейковые данные торговых объемов.

2019-3-19 13:18	Чанпэн Чжао
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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.

2019-3-19 23:53
report volumes exchanges volume bitcoin research reported

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CBOE Stops Offering Bitcoin Futures (And That’s Probably a Good Thing)

The Chicago Board Options Exchange (CBOE) has announced it will no longer offer any new Bitcoin futures contracts moving forward amid declining volumes. But since the derivatives product was USD settled, many commentators are bullish on the news.

2019-3-15 12:00
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Binance Set The Stage With Launchpad, Other Major Exchanges Quickly Follow

Binance Launchpad has proven to be an effective platform for pitching new blockchain-related projects. Now, other well-known cryptocurrency exchanges are also jumping on the same bandwagon with propositions of their own.

2019-3-13 05:00	KuCoin
binance launchpad exchanges cryptocurrency platform new follow

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Worries of Fake Bitcoin Volumes Could Derail BTC Bulls

Bitcoin price up 4. 3 percent in last week Jay Clayton worries affirmed by recent Integrity Report Transactional volumes low but can rise as prices recover Derailing possible bulls are worries of fake volumes printed by obscure exchanges.

2019-3-12 20:00	BTC
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Analyst: Crypto Markets Will Plunge After Bitcoin (BTC) Begins Making Bigger Moves

Bitcoin has dropped nearly 1% today and has led the entire crypto markets to slide, with many major cryptocurrencies trading down 2% or more. Despite today’s drop, trading volumes on major exchanges has been holding steady, and are up significantly from where they were in early-February.

2019-3-12 03:00	Crypto
bitcoin analyst crypto markets trading today major

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Hong Kong Crypto Exchange Coinsuper Shifts Focus to Institutional Investors

Hong Kong-based cryptocurrency exchange Coinsuper is reportedly shifting its focus from retail traders to institutional investors. This is the latest example of how regulations and trading volumes moving to OTC platforms are impacting the business strategies of crypto exchanges.

2019-2-25 18:43
coinsuper focus exchange crypto hong investors institutional

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Bitcoin (BTC) Prices Cool Off, KYC and AML Defeat Purpose of Crypto

Bitcoin prices cool off but up 8. 7 percent in the last week KYC, AML and other rules imposed by centralized exchanges defeats crypto objectives Transaction volumes taper as prices consolidate Albeit the excitement around expanding prices and wave of adoption, KYC and AML rules that expose user identity but made mandatory by exchanges defeat the.

2019-2-21 20:00	BTC
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5 Biggest Crypto Exchanges Combined Comprise Less Than 1% of JPMorgan

New research from Hacken System’s Crypto Exchange Ranks (CER) shows that traditional banks like JPMorgan and Bank of America dwarf the nascent cryptocurrency exchange industry. Uptown Top Ranking Cryptocurrency exchanges are like the banks of the industry, acting as intermediaries between traders, investors, projects and other stakeholders.

2019-2-21 23:00	JPMorgan
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Bitcoin Price Touches $4K On Biggest Daily Volume Since May

The Bitcoin price succeeded in holding above $3900 February 20 after a sudden bull run brought the largest trading volumes since May 2018. Bitcoin Volume Sets 9-Month Record Data from Coinmarketcap confirmed the return to form for both price and volume over the past 72 hours, Bitcoin rising around 10 percent February 18 and touching the $4000 mark on Bitstamp yesterday.

2019-2-20 18:00	volume
bitcoin volume price may around daily february

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Bitcoin Hits Highest Volume in 9 Months: Is Crypto Ready to Take Off After Massive Gains?

In the last 24 hours, the valuation of the crypto market increased by $8 billion as the Bitcoin price neared the crucial $4,000 resistance level. Major crypto assets in the likes of EOS, Ethereum, and Bitcoin Cash recorded gains in the range of 10 to 30 percent.

2019-2-19 11:59	ethereum
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Indonesia Follows Venezuela With Giant Localbitcoins Bitcoin Trading Surge

Indonesia Bitcoin traders have fled cryptocurrency exchanges to Localbitcoins in the week the government enacted anti-money laundering regulations for the industry. Volume Up 300 Percent In A Week Data from Coin Dance, which tracks weekly Localbitcoins volumes in various markets, confirms a huge spike for the seven days ending February 16.

2019-2-18 13:00	localbitcoins
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Report: Crypto Exchanges Saw Trading Volumes Plummet in January

The crypto winter that started toward the end of last year doesn’t appear to be showing signs of slowing down. Digital assets like bitcoin lost more than 80 percent of their value while the overall crypto market cap shrunk from over $600 billion in January 2018 to less than $138 billion in December 2018.

2019-2-15 20:17	Investing
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Venezuela’s Volumes Hit Record Highs as Crypto Regulations Commence

As Venezuela begins regulating cryptocurrency, BTC trading volumes in the country hit record highs on several exchanges. Amid fast-growing crypto adoption, peer-to-peer trading platforms such as Localbitcoins and Paxful have reported significant increases in the number of BTC traded in Venezuela.

2019-2-14 10:16	Virtual Currency
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Venezuela’s BTC Trading Volumes Hit Record Highs as Crypto Regulations Commence

2019-2-13 10:16	Virtual Currency
btc venezuela record crypto trading hit regulations

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CBOE and CME Bitcoin Futures See Lowest Volumes Since Launch

Chicago Mercantile Exchange (CME) and Chicago Board Options Exchange (CBOE) have seen the lowest Bitcoin futures volumes since they launched to much fanfare in December 2017. Battle Of The Markets New research by TradeBlock shows that at their summer 2018 peak, combined trading volumes reached near-parity with spot trading volumes across five top US exchanges.

2019-2-9 03:00	trading volume
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‘India Wants Crypto’ Campaign Passes 100 Days With Growing Support

A social media campaign for positive cryptocurrency regulation in India has passed 100 days with growing support from the community. Despite the ongoing banking restriction imposed by the country’s central bank, local crypto exchanges are reporting increased volumes and optimism about the upcoming regulation.

2019-2-8 14:55	Wazirx
crypto growing support days 100 india campaign

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Crypto Exchange Volumes Drop to Lowest Levels For Over a Year

As the crypto winter deepens with no sign of a recovery on the horizon contractions have been occurring across the industry. The two notable signs at the moment are shrinking exchange volumes and a drop in crypto related Twitter activity.

2019-2-5 12:00	volume
crypto volumes levels exchange drop across lowest

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Report: Crypto Exchanges Experience Lowest Trading Volumes Since 2017

A new report states that cryptocurrency trading volumes have hit lows not seen since 2017

2019-2-5 04:35	Coinbase
volumes report trading 2017 hit lows seen

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Global Expansion, Regulations, and the Future of the Crypto Market: An Exclusive Interview With OKEx CEO Tim Byun

Cryptocurrency exchange OKEx, one of the world’s largest crypto exchanges with daily volumes close to $500 million, has had… The post Global Expansion, Regulations, and the Future of the Crypto Market: An Exclusive Interview With OKEx CEO Tim Byun appeared first on Invest In Blockchain.

2019-2-4 09:40	trx
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Bitcoin Price Analysis: BTC Upsides, Break above $3,800 on the Cards

Bitcoin price reject lower lows, stable Exchanges in South Korea band together to protect investors and prevent illegalities Transaction volumes low, prices trading in tight ranges Despite yesterday’s declines, BTC is technically bullish.

2019-1-29 22:00	BTC
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Arwen Enables Self-Custody for Traders of Centralized Crypto Exchanges

Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds.

2019-1-29 01:04	N-Featured
centralized exchanges arwen self-custody traders enables crypto

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Bitcoin Price Analysis: BTC Liquidity, Pennsylvania, Texas Clarity

Bitcoin Price likely to bounce above $3,800 Pennsylvania DoBS clarifies that crypto exchanges don’t need MTA licenses to operate Average transactional volumes expected to rise in the short-term After yesterday’s higher highs, Bitcoin is poised to extend their gains today.

2019-1-24 22:00
bitcoin pennsylvania btc price gains yesterday liquidity

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Tron Price Analysis: TRX Demand Increasing, BTT Effect?

Tron price expansion, closing in on Stellar (XLM) and Litecoin (LTC) Platform ambitions could see it become a major player in years ahead Transaction volumes pick up hinting of underlying demand News of partnerships and other supportive fundamentals is supportive of TRX and Tron.

2019-1-23 20:00	trx
tron demand trx price supportive increasing analysis

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‘We Have to Spend Money Carefully’ – Huobi Confirms Lay Offs Despite Profits

The prolonged bear market hasn’t yet managed to throw one of the leading cryptocurrency exchanges, Huobi, in the negative. However, despite still being profitable, the company is letting people go in an attempt to “spend money carefully.

2019-1-22 16:00
huobi despite cryptocurrency carefully money spend confirms

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Centralized Exchanges Still Overwhelmingly Dominate Market, New Report Shows

Despite an uptick in the creation of decentralized crypto exchanges in 2018, their centralized counterparts continue to control the vast majority of industry trade volumes

2019-1-22 16:07	EOS
centralized exchanges counterparts continue 2018 trade volumes

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Bitcoin Price Analysis: BTC Volumes Shrink 22% From Jan 10

Bitcoin Price in a $300 range mode ShapeShift bombarded with US DoJ subpoenas in Q4 2018 Transaction volumes dip, moving averages slide from 18k to 14k in four days Participation levels are low, and with drying transactional volumes, BTC prices are ranging.

2019-1-18 21:00	shapeshift
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CryptoCompare Releases Crypto Exchanges Review for December 2018, Kraken, Bitfinex and Bitstamp maintained the most stable Markets

The Cryptocompare website reviews crypto exchanges in on a monthly basis. The following is the review for the month of December 2018. This gives an overview of changes that have occurred with the exchanges.

2019-1-18 11:02	Exchanges
exchanges crypto cryptocompare 2018 review december reviews

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Diar Report: 2018 Sees ‘Record Transacting Volumes’ on Crypto Exchanges

According to a recent report by Diar, 2018 saw a significant increase in trade volumes on crypto exchanges, as well as a shift of Bitcoin mining power to smaller mining pools

2019-1-15 04:25	Mining
mining exchanges diar crypto volumes 2018 report

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Bittrex Launches Over-the-Counter Trading Platform for Bitcoin, Crypto

Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform.

2019-1-15 00:10	Investing
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LIQNET – Liquidity Focused Crypto Exchange

LIQNET. COM is a Singapore-based crypto exchange. But really it’s very different from any exchange you’ve seen before. More correctly would be to call LIQNET an exchange aggregator. LIQNET collects orders from other crypto exchanges into one single interface and allows users to trade at the best prices and large volumes.

2019-1-14 22:16
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Bitcoin Price Analysis: BTC Slide 6.1%, Bull Party Over?

Bitcoin price drop 6. 1 percent after testing $4,100 Korean authorities approve seven exchanges compliant with their security measures The slide below $4,000 at the back of high transaction volumes After today’s losses, subsequent price action would determine whether BTC is within a necessary bull squeeze or the retest of $4,100 marked the beginning of bear.

2019-1-10 18:00	BTC
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Wall Street Still Throwing Billions At Bitcoin, But There’s Still A Ways To Go

Since Bitcoin volumes began to dissipate in late-2018, which came alongside price plunges, the crypto’s curious investors have sought to determine where the money has fled. For the longest time, it was assumed that over-the-counter (OTC) desks picked up where spot exchanges, namely Bitfinex and Coinbase, were slacking.

2019-1-6 15:00	Crypto
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In Turkey, Even the Volatile Bitcoin Looks Pretty Good Compared to the Lira

Trading volumes on Turkish cryptocurrency exchanges increased by 37 percent since October 2018, which shows that Bitcoin’s popularity isn’t affected by the recent drops in the country’s year-long inflation, Slate reported on December 10, 2018.

2018-12-26 12:00
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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.

2018-12-18 18:22	Upbit
report only exchanges trading out volumes true

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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.

2018-12-18 15:34	blockchain
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Wash Trading Persists on Most Exchanges, BTI Report Says

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	News
fake volumes large-scale showing still suspicious activity

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Study: Only 2 out of 25 top cryptocurrency exchanges don't have fake trading

According to the study, most of the largest cryptocurrency exchanges wind up trading volumes with the help of inflated trading. Only two exchanges - Binance and Bitfinex - reflect the real trading volume.

2018-12-18 14:14	News
trading exchanges study only cryptocurrency two help

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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.

2018-12-18 22:00	SEC
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New Blockchain Transparency Institute (BTI) Report: All But 2 of Top 25 Exchange’s Volume are Accurate

Report: BTI Reveals Inaccurate Trading Volume Recording Among the Top 25 Crypto Exchanges The Blockchain Transparency Institute has recently unraveled its annual “Exchange Volumes Report” this December 2018.

2018-12-17 20:30	News
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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.

2018-12-16 11:07	Ethereum (ETH)
exchanges trade report bti volume bitfinex only

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BTI Claims Only Two of Top 25 Crypto Exchanges Accurately Report Volume

The Blockchain Transparency Institute (BTI) has published its December 2018 “Exchange Volumes Report,” claiming that only two of the top 25 cryptocurrency exchanges by reported volume on Coinmarketcap pairings accurately report their trade volume.

2018-12-15 10:35	volume
report volume accurately only two exchanges bti

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Civic’s Vinny Lingham Suspects Fractional Reserve Lending on Exchanges

Along with faked volumes, boosting liquidity by a form of lending has increased exchange activity to unrealistic levels, according to Lingham.

2018-12-11 13:29	News
lingham lending form increased exchange unrealistic according

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Can Regulations Save Cryptocurrency Prices?

Bitcoin’s bearish year has, unfortunately, seen better days, especially since the cryptocurrency token’s value plunged over 12 percent, falling as low as $3,159. 94 on the Bitstamp digital exchange. According to The Week’s article published on November 26, 2018, greater regulatory oversight could help the cryptocurrency industry rebound from their Black Friday weekend lows.

2018-11-30 06:00	trading
cryptocurrency token bitcoin friday volumes lows weekend

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2019-3-22 09:36

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