Новости о Crypto Wash [ Фото новости ] [ Свежие новости ] | |
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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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Binance spark wash trading bonanza but it’s all part of their plan
The crypto bear market is in full swing. Bitcoin has dipped below the level of its previous bull market high in 2017. NFTs have been crushed – the collection that was supposedly “blue-chip”, the Bored Ape Yacht Club, shed 75% of its value in the space of 7 weeks. дальше »
2022-7-13 23:15 | |
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NCA wants regulation for coin mixers, but the crypto industry is already one step ahead
The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds. дальше »
2022-3-16 16:45 | |
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Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor. дальше »
2022-1-31 00:40 | |
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US lawmakers propose adding digital assets to 'wash sale' rule and raising capital gains tax
If passed, the plan would raise the capital gains tax rate for "certain high income individuals" to 28.8%, while eliminating the "wash sale" loophole for crypto users. дальше »
2021-9-14 00:36 | |
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How the CFTC fine on Coinbase could affect future crypto company listing
The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement. дальше »
2021-3-21 22:52 | |
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Uphold Will Neither Halt Nor Delist XRP Until The Court Declares It A Security
Despite the legal quandary Ripple is currently facing due to the SEC’s lawsuit which has caused many top exchanges to wash their hands off the affairs of Ripple, Uphold, a crypto exchange operator and payments processor, says it will not delist XRP nor suspend its trading until the court’s decision justifies SEC’s complaints against Ripple. […] дальше »
2021-1-9 20:46 | |
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Coinsquare CEO Accused of Orchestrating Wash Trades
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
дальше »2020-6-13 23:59 | |
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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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Analysis: BSV Is Up 500% Thanks to Wash Trading
Bitcoin Satoshi’s Vision (BSV) entered a massive bull rally which saw the coin’s price increase by 5x. As the crypto community questions the sudden upswing, a technical pattern estimates that BSV is bound for an inevitable correction. дальше »
2020-1-16 18:36 | |
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Fake volume in crypto and equities market similar: TradingView's Crosby
Not so long ago, crypto exchanges came under fire for allegedly facilitating wash trading and trade volume manipulation. Following Bitwise's report about exchanges faking volumes, popular data site, CThe post Fake volume in crypto and equities market similar: TradingView's Crosby appeared first on AMBCrypto. дальше »
2019-12-24 11:30 | |
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Will CoinMarketCap Ever Provide Accurate Crypto Data?
A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false. дальше »
2019-7-25 00:00 | |
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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. дальше »
2019-7-11 00:30 | |
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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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Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move
Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million). дальше »
2019-6-7 16:30 | |
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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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Trading Bots: Are They a Force for Good?
Understanding the benefits and pitfalls of bots — and what sets them aside from wash trading — can be crucial for crypto enthusiasts
дальше »2019-5-17 20:46 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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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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Binance Suffers From Wash Trading? And For $850, So Can You.
The Blockchain Transparency Institute has released its April 2019 Market Surveillance Report, and it claims that Binance is among the exchanges on which wash trading has occurred. It marks the fourth report in which the group has deployed algorithms designed to identify specific accounts engaging in wash trading. дальше »
2019-5-6 20:01 | |
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Craig Wright Accusing Binance, McAfee and Even Roger Ver of Being the Mafia
Coinspeaker Craig Wright Accusing Binance, McAfee and Even Roger Ver of Being the MafiaCraig Wright, has called Binance, the world’s largest crypto exchange, a "super bucket shop" claiming that it's co-founder Changpeng Zhao is engaging in wash trading and money laundering and that's how he makes money. дальше »
2019-4-30 20:59 | |
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Wash Traders Charge Exchanges Thousands For Fake Volume
Commercial wash traders regularly approach cryptocurrency exchanges with offers to artificially inflate their trading volumes, according to one co-founder. Ed Woodford, who runs Seed CX, says that wash trading companies proposition his exchange on an almost weekly basis. дальше »
2019-4-18 20:20 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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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. дальше »
2019-4-15 19:26 | |
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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. дальше »
2019-3-30 12:30 | |
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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», […] дальше »
2019-3-29 11:31 | |
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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 […] дальше »
2019-3-29 03:35 | |
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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. дальше »
2019-3-24 19:54 | |
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Bitwise: Crypto Exchange Volume Still Mostly Air
Wash trading is the new stick to beat crypto with. But it's also damaging the markets, leading investors to make the wrong judgements. The post Bitwise: Crypto Exchange Volume Still Mostly Air appeared first on Crypto Briefing. дальше »
2019-3-23 23:43 | |
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Bear Market Will Stop Crypto Exchanges Faking Volume, Says Researcher
A report by the Blockchain Transparency Institute (BTI) claims that many exchanges are using bots to fake trading volume. Their research shows that wash trading affects over 80% of the top 25 bitcoin pairings. дальше »
2019-3-22 16:08 | |
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Here’s Why Stellar (XLM) Price Jumped 11.20% in Three Days
Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap. дальше »
2019-3-10 17:10 | |
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New Crypto Insight Unravels Bitforex as “The Biggest Wash Trading Exchange in the World”
There are many ways to make a cryptocurrency exchange, but there has yet to be a perfect model on the market. Some platforms focus on their scalability, while others add multiple benefits and features that are unique to their product. дальше »
2019-2-28 02:51 | |
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New KuCoin Crypto Exchange Controversy Arises Regarding Artificially Faking Trading Volumes
Recent Offers For “Volume Boosting” From KuCoin Leads To Speculation Of Wash Trading In a new report from The Block, the KuCoin exchange apparently decided to delist 16 tokens at the same time last year. дальше »
2019-2-21 01:55 | |
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Korean Crypto Exchange Execs Imprisoned For Defrauding Investors
These may be the first exchange operators to be imprisoned for wash trading.
дальше »2019-1-22 22:24 | |
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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 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. дальше »
2018-12-18 18:22 | |
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