New Report Warns 87 Percent of Cryptocurrency Exchange Volume Is Potentially Suspicious

New Report Warns 87 Percent of Cryptocurrency Exchange Volume Is Potentially Suspicious
ôîòî ïîêàçàíî ñ : cointelegraph.com

2019-3-20 16:37

Another report has found highly untrustworthy volume statistics continuing to come from exchanges

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volume report untrustworthy found statistics highly exchanges

volume report → Ðåçóëüòàòîâ: 126


VeriBlock’s Self-Published Report Shows Bitcoin Shed Over 40% In Transaction Count After Testnet Ended

Report: Bitcoin (BTC) Sheds 42 Percent In Transaction Count As Veriblock’s Testnet Ends VeriBlock, a blockchain project that’s focused on securing the world’s blockchains through decentralized, transparent, trustless and permissionless technologies powered by Bitcoin, concluded its testnet activities on March 4 and observers claim the Bitcoin daily transaction volume has dropped by 42 percent in […]

2019-3-12 23:34


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Major Bitcoin Exchanges Turn Blind Eye to Wash Trading: Bombshell Report

According to a report from CoVenture, a venture capital and technology firm, an uncomfortable number of major Bitcoin exchanges engage in some form of volume manipulation, at least indirectly. Primarily, the report deals with “wash trading,” which they define as: “hen a trader/s places a buy and sell order at an identical price without changing ownership of the underlying asset.

2019-2-26 23:20


CME & Cboe Futures Trading Volume Nearly Reaches Parity with Five of the Biggest US Crypto Exchanges

According to the latest report by Trade Block, the trading volume of Cboe and CME bitcoin futures have “fallen since reaching the peak” in 2018 summer. However, what’s interesting is, the future trading volume of CME and Cboe reached “near parity” with total bitcoin spot trading volume across five of the largest US crypto exchanges. […]

2019-2-9 22:14


Ôîòî:

Report: Huobi Overtakes Binance and OKEx in Commission Earnings

Cryptocurrency exchange Huobi has reportedly raked in a total of $483 million in commissions throughout 2018, more that the top two exchange by volume Binance and OKEx.   Half a Billion in Trading Fees According to a recent report by Korean media Sporbiz, China-based cryptocurrency exchange Huobi has raked in a total of $483 million USD in commissions throughout 2018.

2019-1-25 00:00


Ôîòî:

Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


New Diar Study: “Ethereum Touched Record Highs for It’s On-Chain Transaction Volume During December 2018”

According to a report released by analytics firm Diar yesterday, the total number of Ethereum on-chain transactions hit an all-time high last month (December 2018). To be a bit more specific, we can see that the number of tx’s scaled up to a mammoth 115 million by the end of December 2018. On the above-stated […]

2019-1-22 19:08


Ôîòî:

Upbit Denies Cryptocurrency Wash Trading Accusations

South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times.

2018-12-22 11:03


Report: BitHumb fakes 94% of trading volume. Most manipulated coins include WTC, LTC, ETC, XMR, ZEC, OMG, and BTG.

As Yoseph Young explains it, in illiquid markets and trading platforms with inflated volumes, it is relatively easy to manipulate the price of small cryptocurrencies. While it takes many major factors and an unlikely correlation of events to bring down the price of major cryptocurrencies like Bitcoin and Ethereum, researches demonstrate that a similar result […] The post Report: BitHumb fakes 94% of trading volume.

2018-12-20 23:20