Новости о Wash Trading [ Фото новости ] [ Свежие новости ] | |
Bitcoin held by exchanges, average volumes spiked in 2019
2019 was a monumental year for the digital asset industry, especially for a majority of the world's cryptocurrency exchanges. Wash trading and less-than-accurate trading statistics were major issueThe post Bitcoin held by exchanges, average volumes spiked in 2019 appeared first on AMBCrypto. дальше »
2020-2-7 18:00 | |
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Bitcoin SV Volume is Heavily Manipulated, Data Finds
Timothy Peterson, CFA at Cane Island Alternative Advisors, tweeted about Coinmetrics’ recent findings on Bitcoin SV (BSV) transactions, which show extremely high levels of wash trading. Bitcoin Satoshi’s Vision, or Bitcoin Scam Version? Bitcoin SV, the cryptocurrency led by self-proclaimed Satoshi, Craig Wright, seems to have heavily manipulated transaction data, according to a report by Coinmetrics. дальше »
2020-2-1 01:30 | |
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Bitcoin SV Enters Top-Five on ‘Pretty Genius’ Wash Trading Play, Claims Analyst
The cryptocurrency markets surprised many with massive gains across the board yesterday. With an increase of around 140 percent, Bitcoin SV (BSV) led the wider market, but some analysts suspect that the huge increase in buying pressure was not the result of genuine investor interest. дальше »
2020-1-17 05:10 | |
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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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Binance is Faking Its Numbers, Claims Bitfinex Whale
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-10 21:10 | |
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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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Exchanges Harboring Wash Traders Take a Beating on CoinMarketCap Rankings
Exchanges that facilitate large amounts of wash trading will take a beating in CoinMarketCap’s new rankings thanks to its new “Liquidity” metric. In the cryptocurrency industry, trading volume lost its value as an effective metric to rank exchanges and, consequently, digital assets. дальше »
2019-12-12 18:39 | |
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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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Altcoin community attempts to rank crypto-exchanges by eliminating wash trading figures
The reported volumes of cryptocurrency exchanges came under fire earlier this year after trading analytics platform, The Tie, released its own findings and concluded that 90% of the trading volumes were incorrectly reported by crypto-exchanges. дальше »
2019-7-24 00:30 | |
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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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Unlawful practices hit top cryptocurrency exchanges, including Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-9 04:14 | |
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Evidence of prevalent wash trading on Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-10 04:14 | |
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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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HitBTC partners with CoinGecko to fight fake volume amidst liquidation, wash trading accusations
HitBTC, the exchange reeling in a slew of controversies arising due to several claims of the exchange being liquidated, has responded with positive action. The Hong Kong-based exchange recently entered into a partnership with CoinGecko, the cryptocurrency data aggregator lauded for the introduction of the “Trust Score” volume estimator. дальше »
2019-5-27 18:00 | |
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Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing
The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet. дальше »
2019-5-25 17:00 | |
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Fake volumes & wash trading needs to end
The fake volume problem is getting worse. In the period from November 2018 to January 2019 BNC analysis identified 68% of reported market volume on the 240 exchanges it tracks as being suspect - up from 54% in the previous period. дальше »
2019-5-25 16:00 | |
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Bitwise Report 2.0: Wash trading still rampant; US holds over 30 percent of ‘real volume’
Bitcoin [BTC] and the larger cryptocurrency market trading came to a standstill in March, when Bitwise Asset Management released their report which detailed that 95 percent of the exchanges fake their volume. дальше »
2019-5-25 09:31 | |
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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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Understanding the Term ‘Wash Trading’ Inside the Cryptocurrency Exchange Activities
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 […] дальше »
2019-5-5 00:47 | |
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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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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 Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US
A keen observer notes that exchanges and officials behind USDT may not be extradited to the US despite wash trading ro defrauding users. The post Wash Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US appeared first on Ethereum World News. дальше »
2019-4-27 17:45 | |
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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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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. дальше »
2019-4-16 18:40 | |
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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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How some cryptocurrency exchanges incentivize wash trading
Exchanges are eager to increase their trading volume. Higher volume results in more liquidity, which attracts more traders and ultimately results in higher revenue. Although many in the industry have pointed out the flaws in these metrics, there is evidence that some exchanges are structured to encourage wash trading. дальше »
2019-4-15 22:00 | |
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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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Binance uncovers “design flaw attack” for Augur prediction markets
A design flaw in Augur allows ambiguous prediction markets to be gamed for profit, according to Binance Research. Furthermore, the report detailed other issues that “plagued” the Augur platform, including prediction market wash trading, low liquidity, and limited participation rates. дальше »
2019-4-1 15:54 | |
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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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TIE report names and shames fake volume exchanges
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume. дальше »
2019-3-27 21:00 | |
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Coinbase-Backed Reserve Points At Wash Trading and Artificial Inflation In Stablecoin Market
Coinspeaker Coinbase-Backed Reserve Points At Wash Trading and Artificial Inflation In Stablecoin MarketReserve CEO, Nevin Freeman says that stablecoin projects indulge into dubious activities trapping investors funds to artificially inflate demand and thus the market cap of the stablecoins. дальше »
2019-3-25 10:22 | |
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Coinbase-Backed Reserve Points at Wash Trading and Artificial Inflation in Stablecoin Market
Coinspeaker Coinbase-Backed Reserve Points at Wash Trading and Artificial Inflation in Stablecoin MarketReserve CEO, Nevin Freeman says that stablecoin projects indulge into dubious activities trapping investors funds to artificially inflate demand and thus the market cap of the stablecoins. дальше »
2019-3-25 10:22 | |
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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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Only These 10 Bitcoin Exchanges Have Real Volume, New Study Finds
New research presented to the SEC by Bitwise Asset Management claims 95% of reported BTC spot volume is fake. According to Bitwise, only 10 exchanges have actual volume… but it’s not all bad news for the bitcoin market. дальше »
2019-3-23 13:00 | |
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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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