Understanding the Term ‘Wash Trading’ Inside the Cryptocurrency Exchange Activities

2019-5-5 00:47

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 […]

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Источник: bitcoinexchangeguide.com

trading wash → Результатов: 61


Crypto is useful enough to create a whole new future, says CZ as he addresses wash trading concerns

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


Wash Trading: More than 80% of TRON and ETC Trading Volume is Bogus – BTI Report

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


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.

2019-4-15 19:26


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.

2019-3-30 12:30


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», […]

2019-3-29 11:31


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 […]

2019-3-29 03:35


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.

2019-3-24 19:54


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.

2019-2-26 23:20


Фото:

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.

2018-12-22 11:03


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