Новости о Fake Trading [ Фото новости ] [ Свежие новости ] | |
BTC-e Successor Wex Loses .nz Domain
Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details. дальше »
2018-11-23 06:40 | |
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Bitcoin Price Analysis: Another Red Day Pushes BTC Into Deeper Support Test
Bitcoin has tumbled again today as the market continues to see further downward movement shortly after breaking two areas of market support. So far, bitcoin is down 15% on the day — 25% in 1 week:Figure 1: BTC-USD, Daily Candles, Downward ContinuationThis drop below support is starting to display hallmarks of market capitulation. дальше »
2018-11-20 02:27 | |
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Trading like the flash boys: Reading order flow
With crypto markets primarily driven by technical analysis and the abundance of charting software available, the order book can easily be overlooked as a powerful tool for gauging the probabilities of market direction. дальше »
2018-11-2 23:00 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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Irish Presidential Hopeful Gavin Duffy Has Identity Used Again by Crypto Scammers
Dragon’s Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. Images of Duffy and fake testimonials were used to promote Bitcoin Revolution, a fraudulent automated trading platform. дальше »
2018-10-22 21:30 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Reports of Binance Delisting Tether (USDT), Turn Out to Be FAKE NEWS
Monday, the 15th of October, was reminiscent of the volatility the crypto markets experienced back in February and March when the countries of South Korea and China, expressed their intentions to ban cryptocurrency trading. дальше »
2018-10-16 13:13 | |
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Reports of Binance Delisting Tether (USDT), Turns Out to Be FAKE NEWS
Monday, the 15th of October, was reminiscent of the volatility the crypto markets experienced back in February and March when the countries of South Korea and China, expressed their intentions to ban cryptocurrency trading. дальше »
2018-10-15 13:13 | |
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Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis. дальше »
2018-10-6 17:00 | |
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Fake Facebook Bitcoin Ads Making People Suicidal
The fake Facebook Bitcoin ads have scammed people out of thousands and have been destroying lives. The English millionaire – who made his money off consumer advice – Martin Lewis has begun to sue Facebook over these ads trading off his trusted reputation. дальше »
2018-10-4 15:30 | |
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Research: Bitcoin Investors Unaffected by Fake News as Crypto Market Matures
Cryptocurrency and Bitcoin trading–infamously known for their volatility–seem to have become relatively “stable overall” as investors have held on to their digital investments, according to research published by Chainalysis on Sept. дальше »
2018-9-26 09:00 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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Against Fake Volume Allegation: OKEx Distributes $5M Trading Commissions to Users Weekly
Recently, there appears allegation upon the trading volume of OKEx, a world-leading digital asset exchange. The post Against Fake Volume Allegation: OKEx Distributes $5M Trading Commissions to Users Weekly appeared first on CoinSpeaker. дальше »
2018-9-17 22:32 | |
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Against Fake Volume Allegation: OKEx Distributes $5M Trading Commissions to Users Weekly
Recently, there appears allegation upon the trading volume of OKEx, a world-leading digital asset exchange. However, the allegation itself is invalid for the difficulty to collect the accurate data of trading volume as a person or even media outlets, let alone exchanges like OKEx with futures trading and API transaction. дальше »
2018-9-17 16:30 | |
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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises
A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles. дальше »
2018-9-11 17:57 | |
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Goldman Sachs CFO Martin Chavez: Reports of Backpedalling on Crypto Trading Desk “Fake News”
In what can only be dubbed a fabricated turn of events, Goldman Sachs CFO, Martin Chavez downplayed a recent report stating that the Wall Street giant has abandoned its plans to launch a cryptocurrency trading desk, calling it “fake news. дальше »
2018-9-8 05:00 | |
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Word on the Street: Goldman cries 'fake news' and Facebook 'blockchain'
The greatest shadow cast over the crypto market this week was from the hulk of investment banking, Goldman Sachs, which was reported to have put its crypto trading desk on the backburner, only to refute the claim. дальше »
2018-9-8 04:33 | |
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Bitcoin Suffers Severe Blow to Legitimacy, but It’s Based on “Fake News”
Larry Shover, the chief financial officer at SFG Alternatives, has stated that he feels the news circulating yesterday about Goldman Sachs’ shelving of plans to launch their own cryptocurrency trading desk has dealt the leading digital asset’s legitimacy a “severe blow. дальше »
2018-9-8 21:00 | |
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Goldman Sachs CFO Says Bank’s Launch of Crypto Trading Desk is Still On
Goldman Sachs Chief Financial Officer (CFO) Martin Chavez announced yesterday at the TechCrunch Disrupt Conference in San Francisco that Goldman Sachs has no intention of abandoning plans to launch a cryptocurrency desk. дальше »
2018-9-8 20:56 | |
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Recent Reports About Crypto Trading Desk Are ‘Fake News’ – Goldman Sachs CFO
Reports that Goldman Sachs was planning to launch a crypto trading desk have been labeled as fake by the company’s Chief Financial Officer CFO, Martin Chavez. Speaking at TechCrunch Disrupt Conference in San Francisco reported by CNBC, Chavez cleared the waves surrounding the recent event. дальше »
2018-9-8 13:00 | |
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Goldman Sachs Not Ditching Bitcoin Trading Desk, But Market Doesn’t Recover
Yesterday, news broke that U. S. -based $90 billion multinational investment bank and financial services company powerhouse, Goldman Sachs, was ditching plans to eventually open up a Bitcoin trading desk as was initially reported. дальше »
2018-9-7 10:22 | |
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Goldman Sachs Dropping Plan of Crypto Trading Desk Turns Out to be Fake News
Goldman Sachs will continue working on cryptocurrency trading desk as well Bitcoin derivate products and clearing physical futures contracts. The post Goldman Sachs Dropping Plan of Crypto Trading Desk Turns Out to be Fake News appeared first on CoinSpeaker. дальше »
2018-9-7 10:11 | |
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Goldman CFO Denies Reports That Firm Is Ditching Crypto Trading Desk
After reports surfaced that Goldman Sachs planned to turn away from opening a cryptocurrency trading desk, the company’s CFO asserted that the information is “fake news. ” Earlier this week, media outlets reported that Goldman Sachs was nixing the creation of a Bitcoin (BTC) trading desk. дальше »
2018-9-7 09:00 | |
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Goldman Sachs CFO Calls Trading Desk Rumors “Fake News”
Bitcoin (BTC), Cryptocurrency–Despite reports surrounding a potential cryptocurrency trading desk by Wall Street goliath Goldman Sachs–and its subsequent closure–the company has since come out to debunk any such reports. дальше »
2018-9-7 06:12 | |
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Bitcoin Trading Desk: Goldman Sachs CFO Says Speculation Is ‘Fake News’
One of the first major investment banks to enter the cryptocurrency sector, Goldman Sachs has been hinting at launching a Bitcoin trading desk since June. Following news of a delay, Goldman Sachs CFO Martin Chavez is now saying that the firm never had a timeline for it in the first place. дальше »
2018-9-7 01:22 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information. дальше »
2018-9-8 21:57 | |
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Wash Trader Generates Fake Daily Volume of $250,000,000 on Bithumb
The buy-sell-rinse and repeat cycle of wash trading has bitten a prominent South Korean exchange as an economist and cryptoanalyst named Alex Kruger has discovered the daily fake volume is $250 million. дальше »
2018-9-6 16:59 | |
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Exchanges Are Falsifying Their Trading Volume, According To Report From Mysterious Organization
A report from the Blockchain Transparency Institute determines that billions of dollars' worth of cryptocurrency trading volume is fake. But who is the Blockchain Transparency Institute?
дальше »2018-8-30 23:54 | |
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Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges
A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a guest article submitted by researcher Marco Paez] Two-Thirds of 24 Hour Trade Volume May Be Fake It’s been a month since CoinMarketCap (CMC) made changes to the way they post exchange volume stats after being called out by multiple sources for supporting Read More The post Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges appeared first on Bitcoinist.com. дальше »
2018-8-25 13:00 | |
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Despite Crackdown, Fake Ethereum App Scams Google Play Users
A copycat Ethereum application on Google Play came under scrutiny earlier this week–scamming users under the pretext of selling them 1 ether, without selling any actual ether. Several users were tricked into buying the non-existent token, according to Hard Fork. дальше »
2018-8-23 00:00 | |
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Cryptocurrency Spoof Trading: How To Spot Fake Market Manipulation?
The current landscape that exists in cryptocurrency coin trading is as close to the wild west as any of us would feel comfortable being. By that, it's meant that there is a certain level of uncertainty that prevails between coin traders and the ‘Whales' that move between them. As a result, the phenomenon of Cryptocurrency […] дальше »
2018-8-12 23:40 | |
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[promoted] WatermelonBlock Harnesses AI Brainpower to Fuel Crypto Market Analysis
The world of cryptocurrency is in a constant state of flux. As a result, the process of sorting through untold amounts of background information and data can be a laborious, time-consuming endeavor. дальше »
2018-7-30 16:47 | |
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Ethereum Trading Volume Surges Overnight—Is It Artificial?
A whopping $8 billion worth of Ether (ETH) was traded yesterday over a 24-hour period. A single exchange was responsible for $5 billion worth of that trading volume, which alone is ten times the trading volume of Bitcoin. дальше »
2018-7-30 20:51 | |
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Ethereum Trading Volume Surges Overnight—Is It Artificial?
A whopping $8 billion worth of Ether (ETH) was traded yesterday over a 24-hour period. A single exchange was responsible for $5 billion worth of that trading volume, which alone is ten times the trading volume of Bitcoin. дальше »
2018-7-29 02:45 | |
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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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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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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. дальше »
2018-6-18 18:20 | |
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