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.
Similar to Notcoin - Blum - Airdrops In 2024
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Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) landscape, according to a recent report from Solidus Labs.
2023-9-14 22:00 | |
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Binance US, the entity owned by Changpeng Zhao (CZ), was rife with wash trading that inflated its volume. Wash trading is a phenomenon where a person or a group of people trades among themselves in a bid to manipulate an asset’s price.
2023-7-24 13:38 | |
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The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
2022-12-30 13:30 | |
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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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CoinMarketCap unveiled a new “Liquidity” metric to address reports of widespread wash trading throughout the crypto markets. The metric will replace volume as the default for rankings.
2019-11-12 11:19 | |
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CoinMarketCap launches reporting on crypto liquidity data, aiming to escape wash trading in volume reporting
2019-11-12 05:00 | |
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OKEx, the Malta-based exchange, is one of the most active cryptocurrency platforms in the ecosystem, with the exchange catering to the needs of a host of clients, especially in Asia. The exchange is ranked 23rd in terms of adjusted daily volume, but has access to around 476 markets around the world, behind the likes of […] The post OKEx CEO confronts BTI’s ‘false allegations’ regarding wash trading appeared first on AMBCrypto.
2019-10-31 16:00 | |
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A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped significantly this year. The post Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair appeared first on Bitcoin Magazine.
2019-10-2 22:35 | |
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Global wash trading on crypto markets was down by over 35% in September, according to the latest surveillance report from the Blockchain Transparency Institute
2019-10-1 16:26 | |
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The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion – that Tether (USDT) is used deliberately to sway crypto markets. Wash trading was noted in 64% of all trading activity.
2019-9-30 18:00 | |
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Widely considered to be a rare force for good within the cryptocurrency space, the Blockchain Transparency Institute (BTI) publishes regular investigative reports that consistently shine a light on the out of control wash trading problem within the industry.
2019-9-28 08:48 | |
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The Blockchain Transparency Institute (BTI) has published a new report that showed which major exchanges were engaged in wash trading. OKEx, which was one of these companies, and is also being accused of orchestrating a DDoS attack on the site of the BTI.
2019-9-25 19:54 | |
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The cryptocurrency market is changing for the better, according to research from the Blockchain Transparency Institute. In their latest Market Surveillance Report, BTI revealed that that numerous exchanges are cooperating with its verified program to stamp out wash trading.
2019-9-25 21:26 | |
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The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the Blockchain Transparency Institute (BTI), which triggered an immediate response from the exchange’s CEO.
2019-9-25 16:00 | |
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Wash trading tactics, to boost cryptocurrencies’ price, have reduced by 35. 70% in the past few months. According to the study conducted, exchanges such as Kraken, Poloniex, Coinbase and Upbit were the cleanest exchanges in terms of real trading volume.
2019-9-24 00:30 | |
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OKEx, one of the largest exchanges by reported volume on CMC, was reported to be involved in wash trading, resulting in the representatives refuting the allegations. The September report of Blockchain Transparency Institute on wash trading stated that the “cleanest exchanges” over the course of 6 months were Coinbase, Upbit, Kraken, and Poloniex; exchanges that […] The post OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts appeared first on AMBCrypto.
2019-9-23 11:49 | |
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OKEx claims that the wash trading allegations made in a recent report are based on questionable data collection methods
2019-9-23 11:28 | |
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Blockchain Transparency Institute (BTI), a blockchain and crypto-market analyst firm, recently released a report on wash trading on different crypto-exchanges around the world. Among many observations, the report suggests that wash trading on the top-40 exchanges in the world has fallen by 35.
2019-9-21 18:30 | |
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Fake news, fake companies, and fake liquidity – navigating the cryptocurrency market is often as clear as mud, especially considering up to 86 percent of total reported cryptocurrency trading volumes are likely to be false, according to research compiled by The Block.
2019-9-5 11:47 | |
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CryptoCompare’s latest report found that low-quality exchanges dominate the crypto market in terms of volume. Although reputable exchanges such as Binance and Coinbase saw a significant increase in market share this year, investors (or wash traders) still seem to prefer trading through riskier platforms.
2019-8-22 08:43 | |
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Ирландское правительство в ускоренном порядке обновит правила регулирования криптовалют в стране, чтобы обеспечить соблюдение Закона о регулировании криптовалют в Евросоюзе (MiCA), который вступит в силу 30 декабря.
Президент Уругвая Луис Лакалье Поу (Luis Lacalle Pou) подписал закон о регулировании криптовалют, который был представлен в Конгресс более двух лет назад. Надзор за криптокомпаниями будет осуществлять Центральный банк Уругвая.
Комиссия по ценным бумагам и биржам Нигерии (SEC) пригрозила «принудительными действиями» незарегистрированным криптокомпаниям и лицам, участвующим в тайных транзакциях с криптовалютами.
Федеральная резервная система (ФРС) США заявила о несоответствии деятельности United Texas Bank требованиям законодательства и практике управления рисками относительно операций в криптосекторе.
Гендиректор крупнейшей криптобиржи Binance рассказал о планах увеличить в этом году численность персонала на 200 человек, причем 20% новых сотрудников будут сосредоточены на исполнении нормативных требований.
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.
The new laws set up "enhanced" due diligence and customer checks for crypto firms.