Новости о Fake Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
|
Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
|
|
Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
|
|
Goxtrade Falsifies Staff Page With Images Of Other People, Along With Fake Contact Information
Goxtrade Falsifies Staff Page With Images Of Other People, Along With Fake Contact Information Goxtrade does not have any legitimate contact information for their company’s firm. One of the listed staff members, Amber Baldet, spoke out on Twitter about the matter. дальше »
2019-5-18 20:59 | |
|
|
Bitcoin’s Creator Fake Website Unveils A Silly, Disappointing Answer For The Crypto Community
The cryptocurrency community was very excited about the possibility to finally discover who Satoshi Nakamoto is. Bitcoin’s (BTC) creator remains anonymous even when it has been working during the early days of the most popular digital asset. дальше »
2019-5-15 00:04 | |
|
|
CoinGecko’s “Trust Score” to combat fake trading volume; will inject liquidity using online traffic and order-book data
In the wake of several cryptocurrency exchanges misreporting a lot of metrics, market data aggregator, CoinGecko, has decided to take a stand against this fudging of numbers. Announced on May 13, CoinGecko’s “Trust Score” will move from relying on exchange’s reported trading volume to a more wholesome approach including the likes of web traffic and […] The post CoinGecko’s “Trust Score” to combat fake trading volume; will inject liquidity using online traffic and order-book data appeared first on AMBCrypto. дальше »
2019-5-15 19:30 | |
|
|
Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
|
|
Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
|
|
Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
|
|
Singapore: New Internet Law Targets Free Speech More than Fake News
According to a post on TechCrunch, May 09, 2018, Singapore’s new law to fight fake news on the internet is likely to render the government unreasonable powers to control the content on online media, which could be a threat to free speech. дальше »
2019-5-10 12:00 | |
|
|
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 | |
|
|
CoinMarketCap’s Luke Wagman dismisses steps to remove or delist exchanges with fake trading volumes
CoinMarketCap has been a go-to website for many in the cryptocurrency space. However, it has drawn a lot of criticism over alleged fake trading volumes. According to a report published by Bitwise, around 95% of the trading volume was fake on most cryptocurrency exchanges. дальше »
2019-5-6 17:30 | |
|
|
CoinMarketCap removes Bitfinex from exchange calculations
After a week of drama surrounding iFinex Inc. , which operates Bitfinex and owns Tether Ltd. , CoinMarketCap has decided to remove Bitfinex’s price data from its calculations. Bitfinex data excluded from CoinMarketCap A report by TIE on Mar. дальше »
2019-5-6 07:27 | |
|
|
Fake Trading Volume on Bitcoin Exchanges Continues To Call The Attention of Blockchain Experts
Cryptocurrency exchanges around the world have been accused of having faked volumes in order to rank better in sites such as CoinMarketCap. In the same site, the “Reported” and “Adjusted” volumes also differ. дальше »
2019-5-5 20:12 | |
|
|
Police seize over $600K in cash, Bitcoin, and Monero in worldwide dark web drug bust
Police have busted two prolific dark web drug markets in a global sting, seizing six-figure amounts of Bitcoin and Monero cryptocurrency, as well as loads of narcotics. “[The Wall Street Market] was the world’s second largest dark web market, enabling the trade in drugs (including cocaine, heroin, cannabis and amphetamines), stolen data, fake documents and malicious software,” said Europol. дальше »
2019-5-3 16:21 | |
|
|
Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
|
|
CoinMarketCap CTO Responds to BitWise Crypto Exchange Report, Calls Study a “Slippery Slope”
Last month, the cryptocurrency industry was surprised to see a new report come out from research accumulated by Bitwise Asset Management. The report, containing 227 slides, had been presented to the SEC with the Bitcoin ETF proposal, included information regarding CoinMarketCap that stated their reported data was “fake and/or non-economic.” CoinMarketCap aggregates data on the […] дальше »
2019-4-23 01:42 | |
|
|
CoinMarketCap CTO hits out at Bitwise’s report; says CMC’s role is to give context and not censor data
Bitwise Asset Management released a report last month that sent shockwaves through the cryptocurrency community. The 227-slide report presented to the SEC in light of the firm’s Bitcoin ETF proposal stated that the data reported by CoinMarketCap was “fake and/or non-economic. дальше »
2019-4-22 19:30 | |
|
|
Our Binance Overlord’s Bitcoin SV Slaying is Frightening for Cryptocurrency
Binance, the world’s largest cryptocurrency exchange, announced the delisting of Bitcoin SV (BSV) on Monday after CEO and founder Changpeng Zhao decided he’d had enough of the antics of Fake Satoshi, Craig S. дальше »
2019-4-20 17:21 | |
|
|
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 | |
|
|
Tether обвинили в манипулировании крипторынком
В этот раз внимание криптосообщества привлек выпуск примерно 400 млн USDT. Обеспечение монеты фиатными резервами вновь под вопросом. За неделю команда Tether резко увеличила предложение USDT, из-за чего ее вновь обвинили в манипулировании крипторынком. дальше »
2019-4-15 15:19 | |
|
|
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 | |
|
|
Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia
Devine, a Binance critic, has threatened to ban the cryptocurrency exchange from Russia following its threat against Bitcoin SV. The critic accused the exchange of building its reputation under using false trading volumes The post Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia appeared first on Ethereum World News. дальше »
2019-4-14 18:57 | |
|
|
Social Media Sites Still Popular Among U.S. Adults Despite Data Leak Concerns
A survey by Pew Research Center conducted from January 8, 2019, to February 7, 2019, posits that despite the spike in controversies over data privacy, fake news, and censorship on social media, the number of U. дальше »
2019-4-12 15:00 | |
|
|
Former Banker Develops Parody Token As Lesson To Crypto Adopters
Colin Platt and his team created PitchToken Klassic and traded it millions of times to boost its value. Through the launch of the phony cryptocurrency, Platt wanted to prove how simple it is to fake a token, its value, and even the foundation that created it. дальше »
2019-4-10 22:39 | |
|
|
Electrum Loses Millions of Dollars in Fake Wallet Attack
In its second attack in less than six months, Electrum announced on April 7, 2019, that it was targeted in a fake wallet attack. Attack of the Wallets In an ideal situation, crypto wallets would be virtually impenetrable and free from threats. дальше »
2019-4-9 17:00 | |
|
|
This Top-100 Cryptocurrency Smells of a Scam – After Spiking 382% in a Day
Vestchain (VEST) just burst into the top hundred cryptocurrencies by market cap after 382% growth in the past twenty-four hours. However, a glance at the project’s Bitcointalk forum page reveals something fishy to be afoot, and there’s ample reason to believe that Vestchain might be a scam. дальше »
2019-4-8 14:45 | |
|
|
CEO Binance about fake trading volumes: it gets out of control
Cryptocurrency exchanges are hurting themselves, forging statistics on trading volume, believes the founder of Binance. He commented on the fall of Binance to the 8th line in the ranking of cryptocurrency exchanges by trading volume. дальше »
2019-4-9 13:39 | |
|
|
Binance’s Changpeng Zhao Questions Fake Exchange Trading Volumes In The Crypto Market
Changpeng Zhao Comments About Fake Volumes In The Cryptocurrency Market Changpeng Zhao, the CEO of one of the largest cryptocurrency exchanges in the market, Binance, commented about the fake volumes that other exchanges registered. дальше »
2019-4-7 23:49 | |
|
|
Ripple xRapid Partner Exchange Bitso Integrates with “Fake Volume” Busters Kaiko
Bitso, a cryptocurrency affiliated with Ripple, has been listed as one of the trading platforms integrated on Kaiko, which now covers 49 cryptocurrency exchanges on its crypto data website. The post Ripple xRapid Partner Exchange Bitso Integrates with “Fake Volume” Busters Kaiko appeared first on Ethereum World News. дальше »
2019-4-6 17:57 | |
|
|
Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important
The issue of fake data in the cryptocurrency space has been prevalent for a long time now and many proponents and luminaries in the space are trying hard to combat it. Bitcoin [BTC], the largest cryptocurrency in the space, has been at the center of many controversies involving fake trading volumes and exchanges manipulating the […] The post Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important appeared first on AMBCrypto. дальше »
2019-4-6 17:30 | |
|
|
Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap
A new Reddit thread trending on the Cardano cryptocurrency subreddit raises some interesting statistics about fake crypto exchange volume,… The post Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap appeared first on Invest In Blockchain. дальше »
2019-4-3 20:33 | |
|
|
Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
|
|
Cryptocurrency Exchange Volumes May Allegedly Be Full of Fake Activity, but Bitcoin’s Value Is Not
Bitwise Asset Management recently presented to the U. S. Securities and Exchange Commission in an effort to gain approval for its proposed rule change which would allow it to launch a BTC ETF. The detailed report related to the presentation provided some alarming allegations on bitcoin exchange trading volumes. дальше »
2019-4-2 20:50 | |
|
|
No, a Swiss media ‘giant’ is not paying salaries in Bitcoin
It’s finally April 2. Congratulations, you survived the epic bullshit that is cryptocurrency April Fool’s Day – and hopefully without falling for the swath of intentionally fake news. The same can’t be said for a string of media outlets caught peddling an April Fool’s prank pulled by Swiss publishing house Netzmedien, which (through a fintech subsidiary) bombastically announced it would be paying employees’ salaries entirely in cryptocurrency, starting with Bitcoin. дальше »
2019-4-2 13:09 | |
|
|
Crypto Clash: OmiseGo Denies $150 Million Acquisition, Slams Report as Fake News
The founder of Omise — the company behind the OmiseGo cryptocurrency — denied reports that his Ethereum-based payments platform was acquired for $150 million by Charoen Pokphand Group, Thailand’s largest private company. дальше »
2019-3-30 20:30 | |
|
|
Fake Volume on Crypto Exchanges Isn’t the Half of It
Daniel Cawrey is CEO of Pactum Capital, a cryptocurrency investment firm focused on market making and liquidity. Formerly a CoinDesk Contributing Editor, he is author of the upcoming “Mastering Blockchain” book to be published by O’Reilly Media. дальше »
2019-3-28 21:00 | |
|
|
Australian celebs targeted in long-running Bitcoin scam on Facebook
Bitcoin fraudsters are still using celebrities to promote their scams on Facebook and dupe investors out of money. According to reports, Australian TV presenters Karl Stefanovic and Waleed Aly are the latest names in a long list of celebrities to fall victim to the scam. дальше »
2019-3-28 14:11 | |
|
|
CoinMarketCap Admits Reports on Fake Exchange Volume Valid, Adds Data Transparency Features
CoinMarketCap, the leading cryptocurrency market data aggregator, has responded to the report recently published by Bitwise which showed evidence of fake volume reported from exchanges. The aggregator confirmed the concerns raised in the report are “valid” and has announced plans to integrate new features into the website that would help bring more transparency and accuracy. дальше »
2019-3-28 12:50 | |
|
|
TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
|
|
Bitcoin Trading Volume Review: Website Dedicated to Fake Crypto Exchange Activity by Bitwise
According to Bitwise’s report to the SEC, 95% of the Bitcoin trading volumes reported by cryptocurrency exchanges were of a non-economic nature or fake. The Bitwise report was part of its application process for its proposed bitcoin exchange-traded fund (ETF). дальше »
2019-3-28 05:21 | |
|
|
CoinMarketCap Concedes Fake Trading Volume Concerns Are ‘Valid’
Following a recent report by Bitwise Asset Management claiming that 95 percent of Bitcoin exchange trading volume listed on CoinMarketCap is fake, the popular market data aggregator confirmed the concerns as “valid. дальше »
2019-3-27 23:00 | |
|
|
Binance CEO Zhao Morphs Into Bitcoin Grouch in Crypto Twitter Brawl
Bitcoin bull Changpeng Zhao, the CEO of Binance, has earned a reputation as an affable, laid-back guy enjoying the meteoric success of his popular cryptocurrency exchange. But is Zhao’s nice-guy persona merely an act? It seems that way, based on a testy Twitter exchange Zhao (who goes by “CZ”) had with several cryptocurrency reporters this weekend. дальше »
2019-3-26 09:45 | |
|
|
Why Fake Crypto Volume Plague Could Actually Raise Odds of Bitcoin ETF Approval
In March 2017, the U. S. Securities and Exchange Commission (SEC) denied the first ever bitcoin exchange-traded fund (ETF) proposal. Since then, many bitcoin ETF applications have been filed by nearly ten companies, and many of them have been rejected by the SEC for similar reasons. дальше »
2019-3-26 23:15 | |
|
|
Bitwise: 95% Of Reported Bitcoin Trading Volume Is Fake
Coinspeaker Bitwise: 95% Of Reported Bitcoin Trading Volume Is FakeWhile many use CoinMarketCap as a go-to resource for cryptocurrency market data, roughly 95% of Bitcoin trading volume reported by this website is fake, according to Bitwise Asset Management report. дальше »
2019-3-25 13:51 | |
|
|
Moonday Mornings: Twitch drops Bitcoin, most BTC trading could be fake, and more
It’s Monday, which means there’s a weekend’s worth of cryptocurrency and blockchain news to catch up on. Here are the headlines. 1. Despite giving up on its proprietary cryptocurrency, Citibank isn’t ready to leave the world of blockchain for good. дальше »
2019-3-25 11:51 | |
|
|
These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes
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. дальше »
2019-3-22 09:36 | |
|
|
‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos
An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly superior hash power to market competitors, used stock photos and likely fake names for its leadership on its website. дальше »
2019-3-20 14:00 | |
|
|