wash trading / Заголовки новостей 
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
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. дальше »
2024-5-9 13:51
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Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop. дальше »
2024-3-16 20:55
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Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
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. дальше »
2023-9-14 22:00
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NBER: over 70% transactions on unregulated exchanges are fake
A recent study by NBER revealed that users on unregulated crypto exchanges engage in wash trading. дальше »
2022-12-29 18:46
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70% of unregulated exchange transactions are wash trading: NBER study
The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
дальше »2022-12-30 13:30
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Fiji elects pro-Bitcoin prime minister Sitiveni Rabuka
Fiji elects a pro-Bitcoin prime minister, signaling a positive future for Bitcoin adoption in the pacific island nation.
дальше »2022-12-30 12:55
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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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Blue Chip NFTs 101 – What Is The Proof Collective And Who’s Behind It?
The mysterious organization known as The Proof Collective defines itself as “a private members only collective of 1,000 dedicated NFT collectors and artists. ” To join the Proof Collective someone would have to, you guessed it, own their NFT. дальше »
2022-5-10 14:47
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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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Binance Smart Chain Fake Volume Claims Disputed by Research
Following several accusations of fake volumes associated with Binance Smart Chain, a number of industry researchers including Andrew Kong [@Rewkang] have taken a deep dive into the figures. Its most popular automated market maker, PancakeSwap, has been posting some huge volumes recently. дальше »
2021-3-15 09:08
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05
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Police Raid Major Korean Crypto Exchange
South Korean police raided the offices of Coinbit, one of the country’s major crypto exchanges. Insiders leaked that the exchange manipulated 99% of its trade volume and police also accused the management of fraud. дальше »
2020-8-27 09:30
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15
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Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence. дальше »
2020-2-1 18:00
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Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates
Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in the first place. Bitcoin SV Pump and Dump Total crypto market capitalization has declined a couple of percent overnight as altcoins correct from massive gains this week. дальше »
2020-1-16 11:30
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CoinMarketCap Liquidity Trackers Evolve: a New Main Standard?
Coinspeaker CoinMarketCap Liquidity Trackers Evolve: a New Main Standard?CoinMarketCap, one of the oldest services in the industry, will introduce new ways to measure the project's success based on liquidity. дальше »
2019-11-12 16:03
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Binance is OKEx’s biggest competitor, says Andy Cheung
OKEx’s Head of Operations, Andy Cheung, participated in a pre-announced AMA on Telegram today, ‘challenging’ the community to ask him their ‘toughest questions. ’ Cheung started off by talking about how OKEx had recently upgraded its Futures trading system, which improved its placement and transactions speeds. дальше »
2019-10-18 20:30
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Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair
A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped significantly this year. The post Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair appeared first on Bitcoin Magazine. дальше »
2019-10-2 22:35
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Blockchain Transparency Institute: 64% of Tether is Used For Fake Trading
The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion – that Tether (USDT) is used deliberately to sway crypto markets. Wash trading was noted in 64% of all trading activity. дальше »
2019-9-30 18:00
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OKEx CEO Bets BTI 100 BTC to Prove Wash Trading
The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the Blockchain Transparency Institute (BTI), which triggered an immediate response from the exchange’s CEO. дальше »
2019-9-25 16:00
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For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges. дальше »
2019-7-18 11:00
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Report: The Secrets Behind Crypto Exchange Wash Trading
FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider. дальше »
2019-7-3 22:24
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Huobi Clamps Down on Crypto Wash Trading After Bitwise Report
Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume. дальше »
2019-5-31 17:30
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BNB And XRP Sits atop April List of Least Wash Traded Cryptos in the Market
The Blockchain Transparency Institute (BTI) has just published a new report of the top 500 coins in the market, ranking them by wash trading volume. This report shows that of the top 10 biggest coins in the entire crypto market, the Binance Coin (BNB) and XRP are the assets with the lowest amount of wash […] The post BNB And XRP Sits atop April List of Least Wash Traded Cryptos in the Market appeared first on ZyCrypto. дальше »
2019-5-9 00:04
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Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume
The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report. дальше »
2019-5-8 20:00
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The Four Facets of Wash Trading Explained
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. дальше »
2019-5-3 14:30
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TRON, ETC: Over 84% Volume Is Fake Wash Trading, Report Says
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. дальше »
2019-4-15 15:31
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Move Funds When An Exchange Show These Bad Signs
Hacks, fake volumes, scam and con artists are all over this unregulated space. If any of these signs show, then it’s time to take off and move your funds elsewhere. The post Move Funds When An Exchange Show These Bad Signs appeared first on Ethereum World News. дальше »
2019-3-31 12:45
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These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
The true size of the cryptocurrency market may be as little as 5 percent of its officially reported total. Coinmarketcap (CMC), the leading market data website, has been accused of unquestioningly publishing crypto exchange figures, despite compelling evidence of manipulation by many trading venues including a glut of Asian platforms. дальше »
2019-3-30 21:42
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In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
In this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused Kucoin of suggesting market making services to pump their volume and avoid delisting. дальше »
2019-2-23 17:00
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Nasdaq Unveils Vetting Process for Bitcoin Exchanges
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. дальше »
2019-1-31 16:00
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Two Former Executives Jailed for Faking Cryptocurrency Transaction Volumes
On January 17, 2019, two former executives from Komid, a South Korean cryptocurrency exchange, were jailed for three and two years respectively for using fake accounts to fraudulently inflate transactions on the exchange. дальше »
2019-1-22 22:00
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Bitcoin Transactional Volume Crossed $3 Trillion in 2018: Research
The transactional volume of Bitcoin, the world’s leading decentralized digital currency, exceeded $3 trillion in 2018, researchers found. According to Satoshi Capital Research (SCR), the Bitcoin network experienced $2. дальше »
2019-1-21 18:00
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UpBit Crypto Exchange Executives Indicted for Market Manipulation
South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018. дальше »
2018-12-23 02:16
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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. дальше »
2018-12-22 11:03
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Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors. дальше »
2018-12-22 21:45
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Over 80% of the Top 25 BTC Pairs on Coinmarketcap is Wash Traded, Says Blockchain Transparency Institute
Crypto exchanges are a crucial part of the crypto ecosystem. They present the infrastructure to exchange cryptocurrencies for other… The post Over 80% of the Top 25 BTC Pairs on Coinmarketcap is Wash Traded, Says Blockchain Transparency Institute appeared first on Invest In Blockchain. дальше »
2018-12-19 04:53
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Only Binance and Bitfinex Do Not Fake Volume, New Report Finds
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. дальше »
2018-12-17 19:00
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Blockchain Transparency Institute Releases Updated Exchange Rankings Report
The Blockchain Transparency Institute recently released a Global Cryptocurrency Exchange Ranking Report for November 2018. According to the Organization’s blog post, published on November 1, 2018, Binance ranks first among other digital exchanges, with 312,801 active users and a 24-hour volume of over $1 billion. дальше »
2018-11-7 21:00
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Binance Tops Blockchain Transparency Institute Exchange Rankings
The Blockchain Transparency Institute has published its November 2018 Exchange Rankings Report, with Binance topping the list. Honorable mentions also went to Bitstamp, Coinbase, and Kraken FX for most improvement since the Initial Report in August. дальше »
2018-11-7 02:00
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What is wash trading?
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. дальше »
2018-11-4 09:00
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The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
Cryptocurrency attracts a diverse crowd, from speculators to scammers, and from financiers to gamblers. These groups, and their often opposing aims, are what make the cryptoconomy such a strange yet compelling place. дальше »
2018-10-4 11:25
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Wash Trading Affects 67% of Cryptocurrency Trade Volume, Says Blockchain Transparency Institute
Cryptocurrencies are not financial products like stocks, bonds, and currencies (at least from the legal view at this moment),… The post Wash Trading Affects 67% of Cryptocurrency Trade Volume, Says Blockchain Transparency Institute appeared first on Invest In Blockchain. дальше »
2018-9-3 14:34
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Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges
A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a guest article submitted by researcher Marco Paez] Two-Thirds of 24 Hour Trade Volume May Be Fake It’s been a month since CoinMarketCap (CMC) made changes to the way they post exchange volume stats after being called out by multiple sources for supporting Read More The post Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges appeared first on Bitcoinist.com. дальше »
2018-8-25 13:00
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CoinMarketCap Announces Changes to Counter Fake Volume Concerns
CoinMarketCap explained the difficulties in offering volume data on Thursday, but added it would incorporate new features to reduce this. дальше »
2018-7-21 21:00
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Coinmarketcap Responds to Accusations of Aiding Wash Trading
Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume. дальше »
2018-7-20 12:50
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How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating false trades on a mammoth scale. Crypto Exchange Ranks, which pulls in open source data from exchange APIs, has published a report in which it accuses Bitforex of creating fake volume and Coinmarketcap (CMC) of […] The post How Coinmarketcap Incentivizes Exchanges to Report Fake Volume appeared first on Bitcoin News. дальше »
2018-7-19 02:30
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Kraken Goes Savage Against Tether Manipulation Allegations
Following a Bloomberg News expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 09:20
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