Artificially - Свежие новости [ Фото в новостях ] | |
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege. дальше »
2024-10-11 22:39 | |
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Kraken v CertiK: Who’s in the right after $3m exploit saga?
Kraken argues that CertiK was excessive — but the cybersecurity firm insists large-scale withdrawals were necessary to ascertain the scale of the problem. Last week, Kraken announced that a critical bug had enabled security researchers to artificially inflate their balance… дальше »
2024-6-26 13:43 | |
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India’s CBDC activity declines sharply after artificial pump: report
India’s digital currency, known as the e-rupee, is experiencing a sharp decline in activity after local banks ceased artificially inflating its metrics. India‘s central bank digital currency (CBDC) appears to be losing momentum, dropping sharply to a fraction of its… дальше »
2024-6-25 14:47 | |
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Celsius CEO selects Bankman-Fried lawyers for upcoming trial
Former Celsius CEO Alex Mashinsky has chosen to be represented by the same legal team as FTX’s Sam Bankman-Fried against allegations of wire fraud and artificially inflating the company’s token value. дальше »
2024-2-21 00:46 | |
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DeFi Protocol Gamma Loses $4 Million in Price Manipulation Exploit
DeFi protocol Gamma lost $4 million due to a price manipulation attack involving malicious contracts. The hackers inflated asset prices artificially, converted, and moved the funds rapidly. The post DeFi Protocol Gamma Loses $4 Million in Price Manipulation Exploit appeared first on BeInCrypto. дальше »
2024-1-4 13:30 | |
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XRP Price Set Theory Debunked By Community, Here’s What It’s About
In a recent series of exchanges on X, prominent XRP community influencer, Crypto Eri, addressed the controversial theory that the XRP price can be artificially set by a central authority. The debate has ignited discussions among enthusiasts, experts, and Ripple insiders. дальше »
2023-9-14 10:40 | |
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Maker DAO (MKR) Suddenly Explodes 18% Higher – Why You Should Avoid This Pump
Recently, MakerDAO ($MKR) experienced an 18% price surge, catching the attention of both traders and analysts. While the price has retained some gains, there are signs suggesting that the uptick could be artificially driven. дальше »
2023-9-4 10:53 | |
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Crypto Exchange Chief Arrested in South Korea for Alleged Multi-Million Dollar Fraud
The prosecution claims that the scam dates back to January 2019 when the exchange's CEO allegedly started manipulating computer systems to artificially inflate certain cryptocurrencies' prices and trading volume. дальше »
2023-8-9 13:45 | |
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Elon Musk Tweets, Twitter Bot Activity Play Crucial Role In Inflating Altcoin Prices – Study
A study conducted by the Network Contagion Research Institute (NCRI) has shed light on the pervasive role of Twitter bots in artificially inflating the prices of various altcoins. The research, which examined over 3 million tweets related to 18 different cryptocurrencies from January 2019 to January 2023, has uncovered startling revelations about the influence of […] дальше »
2023-8-3 15:40 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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Why Twitter Bots Can Be Detrimental for Crypto Marketing Strategies
While Twitter is a crucial platform for crypto marketing, the prevalence of bots can distort perceptions, artificially inflate engagement, and potentially lead to lower returns. The post Why Twitter Bots Can Be Detrimental for Crypto Marketing Strategies appeared first on BeInCrypto. дальше »
2023-6-24 02:00 | |
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Crypto.com denies allegations of market prices manipulation
The Singapore-based crypto exchange Crypto.com faced allegations of proprietary trading and artificially manipulating market prices. People familiar with the matter told Financial Times that the exchange, supported by the Hollywood star Matt Damon, asked its employees never to bring out… дальше »
2023-6-19 13:11 | |
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Is Bitcoin’s Recent Rally Artificially Due to Market Manipulation, Industry Expert Says No
Industry experts point to short-squeezes as the source of Bitcoin's recent rally, rather than alleged whale manipulation. The post Is Bitcoin’s Recent Rally Artificially Due to Market Manipulation, Industry Expert Says No appeared first on BeInCrypto. дальше »
2023-2-3 23:05 | |
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BNB insurance for Binance listing? CZ addresses delisted project's claims
While the delisting didn't concern many due to its inactivity, others questioned the focus on price for delisting as it may prompt projects to artificially pump the price. дальше »
2022-12-17 14:45 | |
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Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value. дальше »
2022-9-7 17:22 | |
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Yuga Labs hit with a class action over ApeCoin- Decoding the case
The phrase 'pump and dump' seems to be trending all over the crypto market, of late. You might wonder what this means. Well, this involves misleading investors into purchasing artificially inflatedThe post Yuga Labs hit with a class action over ApeCoin- Decoding the case appeared first on AMBCrypto. дальше »
2022-7-25 12:30 | |
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Celsius ‘artificially’ inflated the price of CEL, lawsuit alleges
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. дальше »
2022-7-8 17:48 | |
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Do Kwon dismisses allegation of cashing out $2.7B from Terra (LUNA), UST
The rumor surfaced after a Twitter thread by @FatManTerra shared the alleged details on how Kwon, along with Terra influencers, managed to drain funds while artificially maintaining the liquidity. дальше »
2022-6-12 08:10 | |
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The 'real' story behind Inu Doge Goodboi Ape Floki's [IDGAF] 34359502% pump and...
Disclaimer: The following article is a work of satire, written for entertainment purposes alone. Nothing in this piece should be taken as fact or investment advice. All tweets were artificially generThe post The 'real' story behind Inu Doge Goodboi Ape Floki's [IDGAF] 34359502% pump and... appeared first on AMBCrypto. дальше »
2022-3-13 18:00 | |
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Cheap Power Is Creating a Bitcoin Mining Boom in Argentina
Argentina, the ailing South American country, is experiencing a cryptocurrency mining resurgence due to artificially low power rates maintained by subsidies from the national government. This fact, alongside exchange controls and the possibility of selling obtained assets at a higher exchange rate than the official one, is enticing more and more individuals to enter the […] дальше »
2021-6-2 11:00 | |
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Nvidia Limits Crypto Mining on Latest GPU, Promises Miners Exclusive Hardware
In an unprecedented move, Nvidia has announced that it will be artificially limiting its new graphics cards for cryptocurrency mining specifically. In a blog post published Feb. 19, the hardware giant said that its new RTX 3060 card will be the first to feature this limitation. дальше »
2021-2-19 15:00 | |
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'XRP's price being artificially suppressed by lawsuit,' claims lawyer
"This XRP coin is all or nothing," noted Jeremy Hogan of the law firm Hogan & Hogan, with the legal practitioner becoming just the latest to comment on the SEC's lawsuit against Ripple. Hogan, whoThe post 'XRP's price being artificially suppressed by lawsuit,' claims lawyer appeared first on AMBCrypto. дальше »
2021-1-27 15:30 | |
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Utrust CEO discusses why crypto payments reign in an uncertain economy
While the crypto market is currently chasing DeFi pumps and swap projects, much of the theme of the past five years was centered on cryptocurrencies as a payments solution to replace fiat (which is artificially inflated). дальше »
2020-11-19 23:05 | |
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How Monetary Policy Undermined American Resilience
A legacy of artificially low interest rates is not just the death of savings, but a forced buying into the perpetual growth machine of financial asset prices. дальше »
2020-9-11 22:00 | |
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Researchers Name & Shame Crypto Exchanges With Artificially Inflated Volume
Up to 98% of Ethereum (ETH) trade volume on large crypto exchanges is artificially inflated. The results were published in a paper by Blockchain Research Lab. But which exchanges are trustworthy? Analysis of trades turned up surprising amounts of so-called “wash trading. дальше »
2020-8-23 20:34 | |
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Trump Predicts US Economy to Recover by 2021 — Fed Chair, Economists Disagree
President Donald Trump has predicted that the US economy will recover by 2021, citing new jobs data released by the Labor Department which contains a “misclassification error. ” Officials say the numbers are artificially low, and Federal Reserve Chairman Jerome Powell and several economists have voiced their concerns. дальше »
2020-6-8 23:05 | |
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Tether Close to Ousting XRP, Thanks to Incessant Minting
The stablecoin Tether is getting closer to surpassing XRP’s market cap, as a result of the continued minting of new tokens by the Tether Treasury, something that has previously led to accusation of artificially pushing up the price of Bitcoin and all the major altcoins. дальше »
2020-5-1 09:43 | |
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‘Hidden Recession’ Could Spell Financial Disaster for US Economy, Not Bitcoin
The United States government has been generating the economic growth of the last decade artificially. This relatively well-known fact was made abundantly clear through a simple analysis of debt vs. дальше »
2020-1-3 09:18 | |
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Bitcoin Price Pumps Following $84M Tether Deposit to OKEx
More than $84 million worth of the controversial stablecoin Tether (USDT) has just been transferred to the Malta-based cryptocurrency exchange OKEx. With some commentators alleging that USDT is being used to artificially prop up the price of Bitcoin, the funds arriving at the trading venue today may have been partly responsible for the latest price […] The post Bitcoin Price Pumps Following $84M Tether Deposit to OKEx appeared first on BeInCrypto. дальше »
2019-12-5 16:43 | |
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Deutsche Bank Gives Reason behind Stock Market’s 10-Year Bull Run, Bear Market Is Imminent
Coinspeaker Deutsche Bank Gives Reason behind Stock Market’s 10-Year Bull Run, Bear Market Is ImminentDeutsche Bank has revealed that the U. S. stock market’s current rally is artificially motivated by listed companies themselves. дальше »
2019-12-3 15:11 | |
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Bitcoin Independence Day, 15th November 2019: Bitcoin SV- the Fastest Growing Blockchain, ever
15 November 2019 marks one year since Bitcoin SV (BSV) emerged in the world’s first Bitcoin hash war, to declare independence for original Bitcoin. After years of BTC and BCH protocol developers deviating from the design of Bitcoin’s creator Satoshi Nakamoto and artificially restricting Bitcoin’s capabilities, BSV is restoring the “Satoshi Vision. дальше »
2019-11-17 11:09 | |
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Binance Is Successfully Draining Huobi of Bitcoin Despite Being Net Negative
In the world of cryptocurrency exchanges, it is sometimes difficult to gauge exactly how well each exchange is performing, given the fact that many use unscrupulous methods to artificially inflate their volume. дальше »
2019-11-8 18:15 | |
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Former CFTC Chairman Effectively Admits Bitcoin Futures Artificially Manipulate the Price
Christopher Giancarlo, chair of the Commodities Futures Trading Commission (CFTC) until last April, has stated the Trump administration believed bitcoin futures would crash the price by allowing “institutional money” to. дальше »
2019-10-24 17:24 | |
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MIT researchers unveil new system to improve fake news detection
Bad actors are increasingly using more advanced methods to generate fake news and fool readers into thinking they are legitimate. AI-based text generators, including OpenAI’s GPT-2 model, which try and imitate human writers play a big part in this. дальше »
2019-10-15 17:18 | |
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TikTok has been flooded by scammers promoting adult sites
TikTok has been inundated by a slew of scammers seeking to take advantage of its quickly growing userbase, which surpassed 1 billion downloads in February 2019. Security firm Tenable has discovered scammers are leveraging old tactics to get users to sign up for adult services, impersonate popular social media personalities, and artificially boost likes and follower counts. дальше »
2019-8-14 18:04 | |
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TikTok is flooded by scammers promoting adult sites
TikTok has been inundated by a slew of scammers seeking to take advantage of its quickly growing userbase, which surpassed 1 billion downloads in February 2019. Security firm Tenable has discovered scammers are leveraging old tactics to get users to sign up for adult services, impersonate popular social media personalities, and artificially boost likes and follower counts. дальше »
2019-8-14 18:04 | |
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iOS 13’s new FaceTime feature automagically fakes eye contact for you
Apple‘s latest software for iPhones, iOS 13, is packed with some nifty features like smart battery charging, Sign in with Apple, and better location tracking control. While the company has rolled out the public beta, it’s not done trying out new features. дальше »
2019-7-3 12:49 | |
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Report: Dapp activity mostly bots
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. дальше »
2019-6-13 22:00 | |
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Bitcoin Price: Whales ‘Manufactured’ Dump to Accumulate More BTC
Bitcoin price fell below $8000 for the first time in over a week June 4 after several huge transactions appeared to move markets artificially. BTC Sheds $600 After Coinbase Sell-Off Data from cryptocurrency exchange Bitstamp painted a volatile picture for bitcoin Tuesday, BTC/USD suddenly dropping $500 in around 90 minutes. дальше »
2019-6-4 12:00 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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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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Is BTC Being Manipulated? Tether Accused of Minting Millions of Dollars in Unbacked USDT to Artificially Pump BTC
Tether is in the spotlight of the community, after being accused – once again – of using its influence to manipulate BTC prices through the fraudulent issuance of millions of dollars in USDT last week. дальше »
2019-4-16 20:07 | |
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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 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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