Fake - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
Tether [USDT]’s volume should be seen as a ‘completely irrelevant metric’, says researcher
Tether [USDT] has been a topic that has been voraciously discussed across the board lately, with the Bitfinex-Tether scandal providing the ground for the controversy surrounding the stablecoin. Another controversial topic in the cryptocurrency industry was the issue of fake transaction volumes on many of the popular cryptocurrency exchanges. дальше »
2019-5-25 23:30 | |
|
|
Google Finally Removes 2 Fake Cryptocurrency Wallets From the Play Store
The recent cryptocurrency market surge has attracted a lot of attention. Not just because people are making good money, but also because criminals smell new opportunities to scam users. A new report by ESET confirms at least two fake cryptocurrency wallets were available for download on the Google Play Store. дальше »
2019-5-25 23:00 | |
|
|
2 Fake Cryptocurrency Apps at Google Store You Should Watch Out For
Two fake cryptocurrency apps are present on the Google Play store, masquerading as “Coin Wallet” and as “Trezor Mobile… The post 2 Fake Cryptocurrency Apps at Google Store You Should Watch Out For appeared first on Invest In Blockchain. дальше »
2019-5-24 15:01 | |
|
|
Report Claims EOS and Block.one Recycled ETH During ICO to Simulate Demand
During the year-long Dutch auction token sale, EOS prices and bidding saw significant outperformance, but sparked suspicions that the rally was fueled by recycling the funds of the ICO to fake higher demand. дальше »
2019-5-24 12:58 | |
|
|
Fake Facebook accounts are influencing African elections
Facebook has issued a statement on how it removed fake accounts originating from Israel that ran Facebook Pages, Groups and Instagram accounts that carried false information looking to influence elections in several African countries. дальше »
2019-5-24 12:26 | |
|
|
Bad Actors Now Scamming Bitcoiners Via Google Play
Just like in the traditional financial system where fraudsters never cease to exist, crypto thieves are also getting smarter every day. In the latest, they’ve now moved from conducting cryptojacking operations to creating fake apps on Google Play, in a bid to “phish” for bitcoin (BTC), reports SecurityBrief on May 23, 2019. дальше »
2019-5-24 23:00 | |
|
|
Teenage California Crypto Thieves Pinch $35 Million in SIM Swap Scam
By CCN: Hackers, many in their teens, have drained the accounts of more than 50 Californian victims in a $35 million SIM swap heist. Officials estimate that in total, $50 million has been stolen in related attacks around the US since the beginning of 2018. дальше »
2019-5-23 15:59 | |
|
|
As Bitcoin surges, hackers rush to spread cryptocurrency malware on Google Play
An unfortunate consequence of Bitcoin’s price revival in recent weeks is the resurgence of cryptocurrency malware on Google Play. ESET security researchers, have verified that there were at least two apps on Google Play specifically designed to steal users’ coins. дальше »
2019-5-23 13:25 | |
|
|
Crypto Investor Warnings Arise About Bitcoin Billionaire Trading Software Scam
Bitcoin Billionaire has all the features pointing to a scam. The platform is simply an investment scam that is meant to steal money from unsuspecting users. This review will expose everything you need to prove that Bitcoin Billionaire is a swindle. дальше »
2019-5-23 07:19 | |
|
|
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 | |
|
|
Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
|
|
Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
|
|
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 | |
|
|
Facebook tweaks News Feed to favor close friends and ‘worthwhile’ content
Facebook’s biggest money-spinner is its News Feed, and the company has announced yet another key change to the algorithm. In a fresh announcement, the social network said that it’s leveraging new signals such as user surveys to prioritize posts from close friends and content you might find worthwhile. дальше »
2019-5-17 16:28 | |
|
|
Facebook changes its News Feed algorithm to favor close friends
Facebook’s biggest money-spinner is its News Feed, and the company has announced yet another key change to the algorithm. In a fresh announcement, the social network said that it’s leveraging new signals such as user surveys to prioritize posts from close friends and content you might find worthwhile. дальше »
2019-5-17 16:28 | |
|
|
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 | |
|
|
Crypto Markets See Record Day As Bitcoin Crosses $8,300: What Does This Imply?
Bears have seemingly thrown in the towel. In the past six weeks, Bitcoin (BTC) has rallied by nearly 100%, moving from $4,200 to $8,300, as of the time of writing this. And while some have been stating that this move seems entirely artificial, caused a result of “fake” and “manipulated” trading activity, data indicates that. дальше »
2019-5-14 13:00 | |
|
|
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 | |
|
|
Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD
Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […] дальше »
2019-5-12 19:10 | |
|
|
[Investors Beware] Fake Cloud Token Promotional Article Floating Around Full of Falsity and Fraud
Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept. дальше »
2019-5-12 18:43 | |
|
|
William Shatner Joins Effort to Fight Collectibles Fraud With Blockchain ‘Passports’
Star Trek acting legend and producer William Shatner has joined an initiative to tackle fake memorabilia and collectibles using blockchain tech. дальше »
2019-5-11 21:00 | |
|
|
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 | |
|
|
Ethereum Founder: EOS and Tron (TRX) Raise a Bunch of Money and Then “Fake it Till They Make it’
Ethereum Cofounder and ConsenSYS CEO Joe Lubin shared his views on some very popular blockchains in the ecosystem, making it very clear that his expectations are quite demanding and he is not carried away by promises or. дальше »
2019-5-9 02:17 | |
|
|
Tron and EOS Are “Fake It Till You Make It,” Says Ethereum Co-Founder
Ethereum co-founder Joseph Lubin was recently featured in a podcast hosted by Tom Shaughnessy, co-founder of the New York-based… The post Tron and EOS Are “Fake It Till You Make It,” Says Ethereum Co-Founder appeared first on Invest In Blockchain. дальше »
2019-5-8 22:32 | |
|
|
Geoff Golberg And Twitter Bots
Data scientist Geoff Golberg talks about his quest to expose Twitter bots, receiving death threats from the XRP Army, and how to identify fake Twitter accounts.
дальше »2019-5-8 21:06 | |
|
|
Washington Post Exposed: Trump Hit-Job Peddles ‘Nonpartisan’ Research from Ex-Obama Cronies
By CCN: There’s only one thing better than a sensational mainstream media headline designed to lure in weak-minded Trump haters. That’s when the story is easily debunked as fake news with just a few minutes of research. дальше »
2019-5-8 22:00 | |
|
|
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 | |
|
|
Facebook’s approach to fighting fake news is admirable, but not sustainable
With the huge EU elections around the corner, the issue of fake news has started to crop up again in headlines — and Facebook seems determined to make up for its mistakes from when the platform was abused in the 2016 US Presidential election. дальше »
2019-5-7 17:19 | |
|
|
CoinMarketCap Chief Talks Steps to Remove Exchanges With Fake Trading Volumes, an Industry Wide Problem
Can CoinMarketCap (CMC) continue to be our go-to site in order to understand the crypto market? After a recent report published by Bitwise, which affirmed that 95% of all the Bitcoin volume in the market was actually fake, a lot of people are dismissing CMC as a valid way to measure the market. This made […] дальше »
2019-5-7 23:00 | |
|
|
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 | |
|
|
Bitcoin Nation: 22 Million US Crypto Traders Dwarf Global Rivals
By CCN: The overwhelming majority of crypto traders come from the United States, according to surprising new research from DataLight. The firm analyzed traders using the top 100 Bitcoin exchanges and found that over 22 million users hail from America. дальше »
2019-5-6 03:00 | |
|
|
NY Attorney General’s Office: Plenty of Funny Conduct in Tether, Bitfinex Amid Fake IEO White Papers
The NY Attorney General’s office (OAG) has recently submitted opposition on May 3 to Bitfinex’s motion to void the agency’s court order that affected the crypto market a few days ago. According to the OAG, citing the Martin Act in the opposition, gives power to the office to investigate the purchase, sale and exchange of […] дальше »
2019-5-6 23:56 | |
|
|
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 | |
|
|