2023-10-20 22:18 |
Chainalysis argues recent estimates of crypto terrorism financing are inflated, as not all exchange transactions aid militants. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The prolonged crypto winter razed off the inflated floor prices across the NFT ecosystem, inadvertently changing investor sentiment and forcing users to rethink their long-term investment strategies.
2022-7-24 13:30 | |
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Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, filed by a former Celsius insider Jason Stone.
2022-7-8 17:48 | |
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As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […]
2022-4-16 16:20 | |
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Inflated valuations for crypto businesses have raised the bar for small investors to participate in the ongoing innovation.
2021-7-30 11:35 | |
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American television personality and entrepreneur, Mark Cuban thinks that the current Bitcoin market trend is similar to the dot com bubble burst caused by much speculation that inflated the stocks of The post 'Crypto is exactly like dot com bubble; Bitcoin, Ethereum can survive it' appeared first on AMBCrypto.
2021-1-13 01:34 | |
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The digital currency exchange had unlawfully reversed seven trades after its system erroneously allowed a trader to sell ether at an inflated price, the court decided.
2020-2-26 11:00 | |
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The crypto ecosystem has long been plagued by artificially inflated crypto exchange volume data. Now it has been revealed that automated bots have been quietly exploiting another sector of the ecosystem: Dapps.
2019-6-13 22:00 | |
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Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
2019-5-31 17:30 | |
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CoinGecko exposes ‘Bitcoin…who?’ exchanges that post inflated numbers with the help of its new ‘Trust Score’ feature https://ru.123rf.com/photo_97280165_stock-vector-cryp
2019-5-13 19:16 | |
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Volumes and market caps are ... up? Down? Is it even possible to tell?
2019-4-10 22:57 | |
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Latest Binance Coin (BNB) News After weeks of uncertainty, we have two resounding facts. One is that most crypto exchanges are experts at faking volumes, all for profits but at the detriment of investors and traders.
2019-3-29 17:00 | |
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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 | |
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A recent Bitwise report threw the lid open on crypto’s chronic issue of wash trading. Now a senior OKEx executive has admitted to Crypto Briefing that the exchange has a problem with artificially inflated volumes.
2019-3-28 17:17 | |
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During Bitcoin’s widely publicized bull run of 2017 which sucked up retail investors into its massively inflated bubble, the price of the first ever crypto reached a peak of $20,000. Now that the bubble has popped and the market has entered a state of anger and despair, more people than ever are writing obituaries for.
2019-2-8 22:10 | |
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Cryptocurrency, XRP—XRP investors may have reason for concern, at least according to one new report which alleges the second cryptocurrency by market capitalization might be benefiting from inflated values.
2019-1-25 19:20 | |
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Last year, the crypto community pointed fingers at tax payers liquidating assets in order to cover inflated tax bills due to the substantial gains realized during the 2017 Bitcoin bull run as among the chief reasons the bear market had begun.
2019-1-16 23:00 | |
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Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express.
2019-1-7 19:09 | |
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An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018.
2018-12-21 03:00 | |
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New AI Tech From Two College Academics Can Filter Out Pump-And-Dump Schemes On Telegram With High Accuracy Pump-and-dump schemes have plagued the financial industry for quite some time, so it should come as no surprise that cryptocurrency became a target.
2018-12-6 01:19 | |
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With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies.
2018-10-20 17:49 | |
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Are the transaction volumes reported by various digital currency exchanges really that reliable? This question must have crossed the minds of some crypto investors, especially those who observed that some little-known exchanges are reporting huge trading volumes that even surpassed well-established names in the business.
2018-10-3 13:39 | |
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Singapore-based cryptocurrency exchange BitForex rose from relative obscurity to the top in a few short months. However, with the platform reporting daily transactions that exceed $5 billion, many are critical of the exchanges questionable business practices, Bloomberg reported on September 27, 2018.
2018-9-29 20:30 | |
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AurumCoin (AU) has been notorious for its low trading volume, but a recent surge has investors taking another look. The coin experienced a boost of $5,749%, according to CoinMarketCap. This surge seemed to coincide with AU’s inflated trading on Crypto Hub Online, a trading exchange.
2018-9-1 21:27 | |
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President Maduro’s Venezuela is preparing to effectively adopt next week two official units of account – the nation’s crypto, El Petro, and the new petro-pegged bolivar that will replace the inflated national fiat.
2018-8-15 19:55 | |
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A "price calculation error" on CoinMarketCap led the site to list inflated prices for several coins on the platform.
2018-8-4 22:45 | |
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A new Venezuelan fiat currency, ‘anchored’ to the nation’s crypto, the Petro, is expected to start circulating in the second half of August. The news was announced by president Maduro himself, along with other measures intended to improve the economic situation in the country.
2018-7-26 20:45 | |
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Charlie Lee says “it really doesn’t make sense” to compare the “inflated” market cap of Stellar, which passed Litecoin this week. Stellar is now sitting in the number six spot with a market cap of about $ 5.
2018-7-20 18:12 | |
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Charlie Lee says “it really doesn’t make sense” to compare the “inflated” market cap of Stellar, which passed Litecoin this week. ‘Printed’ Stellar Beats ‘Decentralized Mineable’ Litecoin Bitcoin roared back above the $7,000 mark this week — but as BTC goes, so do some other cryptocurrencies.
2018-7-20 15:00 | |
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New exchanges are showing trading activity that is disproportionate to their user numbers and social media presence.
2018-7-19 11:39 | |
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Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U.
2018-7-18 22:00 | |
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A smoother long-term MACD just flipped bullish, pointing to more upside. Here are key levels that will decide if the ongoing bounce turns into a full blown uptrend.
A late-session volume surge carried XRP above its recent range, with traders now watching whether $1.10 can hold as support.
A sharp rise in the yen has left bitcoin and other major cryptocurrencies underperforming in yen terms compared with their dollar-based trading pairs.
Bitcoin is up 4.2% over seven days that contained an oil shock, a bond selloff and two rounds of U.S. strikes on Iran.
At its last stage for government approval, the state's executive council rejected the bond project 3-2.
Edward McGee stepped down after seven years, months after distribution chief John Hoffman left for Ondo Finance.
Coinbase Chief Legal Officer Paul Grewal will depart the exchange, though he'll continue as an adviser, he said Thursday.