2022-4-18 02:00 |
The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of a wash trade. origin »
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There has been a threefold improvement in the quality of data on crypto rankings site CoinMarketCap, according to a new report, but wash trading remains a thorny issue.
2020-9-10 17:47 | |
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Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income.
2020-8-28 01:31 | |
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Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere.
2020-8-28 07:45 | |
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One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue.
2020-8-26 19:46 | |
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South Korea's third-largest crypto exchange has reportedly been seized by police over allegations it faked most of its trading volume.
2020-8-26 12:35 | |
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A new report on wash trading activity on various crypto exchanges states that there is strong evidence to support that up to 98% of trading activity on some exchanges could be fake. The research conducted by Blockchain Research Lab analyzed existing data on 12 popular exchanges using key metrics such as web traffic, wallet sizes, […]
2020-8-26 13:47 | |
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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.
2020-8-23 20:34 | |
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Вплоть до 98% торговых объемов Ethereum (ETH) на крупных криптовалютных биржах созданы искусственно. Об этом говорится в исследовании аналитической компании Blockchain Research Lab (BRL). BRL Working Paper No 13 Wash Trading at Cryptocurrency Exchanges by ForkLog on Scribd Аналитики изучили ряд торговых площадок на предмет отмывочного трейдинга.
2020-8-21 15:41 | |
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Wash trading hurts investors and taints the crypto industry, but extinguishing it will be difficult absent global regulation.
2020-7-30 17:00 | |
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The CEO, President, and the COO of Canadian exchange Coinsquare have stepped down following an agreement with the Ontario Securities Commission.
2020-7-22 03:29 | |
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The financial regulator of Canada accused Coinsquare of manipulating the market by winding up the trading volume by a total of 590,000 bitcoins.
2020-7-26 16:09 | |
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Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'.
2020-7-20 15:46 | |
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The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019.
2020-7-20 11:56 | |
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Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation.
2020-7-19 04:00 | |
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The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume.
2020-7-19 22:15 | |
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Institutions have embraced Bitcoin but BTC whales still impact the crypto market by using hidden orders and wash trading.
2020-6-22 04:17 | |
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The crypto trading firm pitched investors on the basis that its best trade execution platform offers institutions a solution to the wash trading that is rife in the space.
2020-5-19 13:00 | |
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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.
2020-2-7 18:00 | |
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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.
2020-2-1 01:30 | |
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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.
2020-1-17 05:10 | |
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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.
2020-1-16 11:30 | |
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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.
2020-1-16 18:36 | |
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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.
2020-1-10 21:10 | |
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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.
2019-12-24 11:30 | |
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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.
2019-12-12 18:39 | |
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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.
2019-7-25 00:00 | |
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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.
2019-7-24 00:30 | |
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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.
2019-7-11 00:30 | |
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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.
2019-7-3 22:24 | |
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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.
2019-6-9 04:14 | |
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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.
2019-6-10 04:14 | |
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Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
2019-5-31 17:30 | |
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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.
2019-5-27 18:00 | |
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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.
2019-5-25 17:00 | |
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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.
2019-5-25 16:00 | |
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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.
2019-5-25 09:31 | |
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Understanding the benefits and pitfalls of bots — and what sets them aside from wash trading — can be crucial for crypto enthusiasts
2019-5-17 20:46 | |
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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.
2019-5-17 19:00 | |
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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.
2019-5-9 00:04 | |
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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.
2019-5-8 20:00 | |
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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.
2019-5-6 20:01 | |
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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 […]
2019-5-5 00:47 | |
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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.
2019-5-3 14:30 | |
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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.
2019-4-30 20:59 | |
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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.
2019-4-27 17:45 | |
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Министерство финансов Канады представило предложения по регулированию эмитентов стейблкоинов. Меры направлены на защиту инвесторов и снижение рисков отмывания денег.
Южнокорейская криптобиржа Bithumb намерена продлить срок полномочий гендиректора Ли Чжэ-Вона (Lee Jae-won) — несмотря на давление регулирующих органов, сообщило издание Korea Times.
Платежный сервис Strike Джека Маллерса (Jack Mallers) получил лицензию BitLicense и лицензию на перевод денежных средств (MTL) от Департамента финансовых услуг штата Нью-Йорк (NYDFS). Это позволит компании предлагать местным клиентам услуги, связанные с криптовалютами.
В четверг, 28 января, в Москве пройдет оффлайн-мероприятие от DeFrens, посвященное ончейн-аналитике данных.
Компания Tether, эмитент крупнейшего по капитализации стейблкоина USDT, заморозила $12,3 млн на одном из криптокошельков сети Tron. Кошелек показался специалистам по борьбе с незаконной деятельностью подозрительным.
Суд американского Бостона приговорил 48-летнего жителя Данверса Трунга Нгуена (Trung Nguyen), известного под ником DCS420, к шести годам тюрьмы за нелегальное ведение бизнеса по переводу биткоинов.
Комиссия по ценным бумагам Аргентины (CNV) завершила разработку правил для поставщиков услуг виртуальных активов (VASP), ужесточив требования к регистрации, безопасности и хранению активов, чтобы защитить интересы клиентов.