Новости о Exchanges Fake [ Фото новости ] [ Свежие новости ] | |
New “Major” Crypto Exchanges Thriving on Fake Volumes, Bad For the Industry
Newly emerging crypto exchanges, equipped with billions of dollars in daily trading volume, are thriving based on fake numbers and malpractices, which may have a significantly negative impact on the long-term growth of the crypto market. дальше »
2018-7-21 10:00 | |
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CoinMarketap declares Alterations to Counter Fake Volume Concerns
The popular crypto data tracker CoinMarketCap is instituting changes in light of what it called “concerns” over fake volume figures. The announcement followed a post on CryptoExchangeRankings, which tackled the question of how relatively new exchanges were able to move up CMC’s volume rankings. дальше »
2018-7-21 23:54 | |
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Aiding Wash Trading Allegations Answered by Coinmarketcap
Markets and Prices Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume. дальше »
2018-7-20 18:32 | |
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Coinmarketcap Responds to Accusations of Aiding Wash Trading
Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash trading. This week, a platform called Crypto Exchange Ranks published detailed allegations of how CMC incentivizes exchanges to report fake volume. дальше »
2018-7-20 12:50 | |
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How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating false trades on a mammoth scale. Crypto Exchange Ranks, which pulls in open source data from exchange APIs, has published a report in which it accuses Bitforex of creating fake volume and Coinmarketcap (CMC) of […] The post How Coinmarketcap Incentivizes Exchanges to Report Fake Volume appeared first on Bitcoin News. дальше »
2018-7-19 02:30 | |
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Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal
Fake emails sent in Japanese language reportedly rose to at least 1,500 by last autumn. Fake emails in Japanese language sent to steal private information were confirmed last November A report published by the University of Tsukuba and Nomura Asset Management, an investment management company, criticized six government approved crypto exchanges saying they were operating дальше »
2018-7-2 18:13 | |
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OKEx Confirms Platform Is Safe from Alleged USDT Deposit Issue
The cryptocurrency industry has grown tremendously over the past few years. An influx of new users has occurred, although it seems there has also been a lot more attention from criminals. As such, exchanges need to be wary of any developments which could pose a threat to their businesses. The recent USDT fake deposit issue, […] дальше »
2018-7-1 01:00 | |
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Ukrainian Police Arrest Four People for Running Fake Crypto Exchanges
The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized. дальше »
2018-6-23 14:57 | |
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Ukrainian Men Arrested Over The Operation Of Cryptocurrency Scams
The regulatory crackdown on fraudulent and malicious cryptocurrency operations has continued, with more reports showing scams falling to the might of regulators. The BleepingComputer reported that Ukrainian men had been arrested on suspicions of the operation of fraudulent cryptocurrency exchanges. дальше »
2018-6-23 14:30 | |
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Is This The Next Big Crypto Scam?
Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert. дальше »
2018-6-22 11:30 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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Ukraine: Four Arrested for Running Fake Crypto Exchanges
Four citizens of Ukraine have been arrested by local authorities for running six fake cryptocurrency exchanges
дальше »2018-6-22 06:18 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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