Wash - Свежие новости [ Фото в новостях ] | |
U.S. President Again Proposes Crypto Mining Tax, 'Wash Sale Rule' for Digital Assets in New Budget
The U.S. president's budget proposal for 2025 suggests the administration can reduce the national deficit by nearly $10 billion just by "modernizing rules" that include cryptocurrencies. дальше »
2024-3-12 19:00 | |
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Zash Acquisition Sets CoinGecko on Path to Offering Comprehensive NFT Data
Crypto data aggregator CoinGecko is acquiring NFT data infrastructure company Zash to provide comprehensive non-fungible token (NFT) data, including indexed NFT data across multiple blockchains, NFT metadata, historical trades, and wash trading detection. дальше »
2023-11-23 19:30 | |
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Crypto price-tracking website CoinGecko acquires NFT analytics firm Zash
With the new addition, CoinGecko wants to expand its crypto data API offering and monitor wash trading on marketplaces. Crypto data aggregator CoinGecko is doubling down on the NFT market with the latest acquisition aimed at expanding its API offering… дальше »
2023-11-22 14:11 | |
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Crypto Wants a De Minimis Tax Exemption in the U.S.
The leaders of the Senate Finance Committee, Sens. Ron Wyden (D-Ore.) and Mike Crapo (R-Idaho) published an open letter in July asking the crypto industry to weigh in on crypto tax issues, including loans, staking, mining, constructive sales and wash trading. These comments were due earlier this month. дальше »
2023-9-20 20:30 | |
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Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
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. дальше »
2023-9-14 22:00 | |
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WSJ: CZ was aware of wash trading at BinanceUS
The WSJ’s investigation reveals that Binance’s CEO Changpeng Zhao was aware of wash trading at the American branch launch and “directed” it. According to a report from the Wall Street Journal, in the first hour of Binance launching its American platform,… дальше »
2023-7-25 11:03 | |
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First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance. US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July 24. The Journal said that Binance. US saw $70,000 worth of Bitcoin trading over its first hour of operations in 2019. дальше »
2023-7-25 02:00 | |
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Report: Binance US rejects claims it engaged in wash trading
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. дальше »
2023-7-24 13:38 | |
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Wintermute Accused Of Enabling ‘Wash Trading’ By Celsius Creditors: Report
Wintermute, a prominent crypto market maker, has found itself embroiled in a legal controversy as creditors of the bankrupt cryptocurrency lending platform, Celsius, have made serious allegations against both entities. дальше »
2023-6-25 15:47 | |
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Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading”
A lawsuit brought against Celsius has been ammended to allege that Wintermute Trading helped the bankrupt firm engage in market manipulation. The post Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading” appeared first on BeInCrypto. дальше »
2023-6-24 12:21 | |
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Celsius investors allege Wintermute took part in wash trading, price manipulation
Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality. дальше »
2023-6-24 03:59 | |
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
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NFT wash trading report surfaces amid declining trading volume
NFT markets have displayed an intriguing set of metrics in 2023 as wash trading and token farming practices emerge amidst declining overall trading volumes. According to a recent DappRadar report, Bored Ape Yacht Club (BAYC) saw a staggering 1,095% growth in 7-day trading volume, reaching $21. дальше »
2023-5-30 21:01 | |
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Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
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Shiba Inu Price Analysis & Prediction (May 11th) – SHIB’s Early-Year Gains Wash Off in Three Months, Back to Previous Low
Starting the month indecisive, Shiba Inu resumed bearish last weekend and slipped near last December’s low. It recovered slightly above it and now looks prime for more sell actions. So far, it has lost 20% in a week. дальше »
2023-5-12 09:22 | |
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Can ETH's Shanghai upgrade wash away the disappointment of this latest setback
Ethereum suffers a setback after malicious validator successfully executes attack leading to millions of stolen coins. ETH stuck in limbo as bulls and bears reach stalemate, but a breakout and The post Can ETH's Shanghai upgrade wash away the disappointment of this latest setback appeared first on AMBCrypto. дальше »
2023-4-4 09:30 | |
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BLUR price faces an uncertain future amid wash trading concerns
The future of the BLUR token seems to be turning uncertain after a splendid performance after concerns about rising wash trading on the Blur NFT marketplace. At press time, BLUR/USD was trading at $0. дальше »
2023-3-23 15:30 | |
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President Biden’s Budget Blueprint Will Propose Changing the Tax Treatment of Cryptocurrency Transactions, Raising $24 Billion
Coinspeaker President Biden’s Budget Blueprint Will Propose Changing the Tax Treatment of Cryptocurrency Transactions, Raising $24 Billion The proposed Biden budget plan would close the current harvesting loophole on crypto tax losses, reducing wash sales trading. дальше »
2023-3-10 13:48 | |
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Wash Trading: Why This Billionaire Believes The Illegal Practice Will Spark The Next Crypto Crisis
Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold back in saying that 2023 will also be a year marked by scandals and frauds that will ravage the […] дальше »
2023-1-8 10:42 | |
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Mark Cuban: Wash trading will lead to crypto's next implosion in 2023
Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto. дальше »
2023-1-6 15:30 | |
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Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire entrepreneur and investor Mark Cuban wants the public to be wary of the avalanche of "wash trades" scams carried out by centralised crypto exchanges. дальше »
2023-1-6 10:34 | |
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70% of unregulated exchanges’ volume is wash trading: study
An average of 70% transaction volume on unregulated exchanges are in wash trades. The statistic is part of a report recently released by the National Bureau of Economic Research (NBER). Incentives for exchanges include rankings and short term price movements. дальше »
2022-12-29 16:38 | |
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NFT Wash Trading Rampant In 2022 Amid Falling Prices
Falling prices and the desire to lure traders to marketplaces saw NFT wash trading hit an all-time high in 2022. The post NFT Wash Trading Rampant In 2022 Amid Falling Prices appeared first on NFT News Today. дальше »
2022-12-25 07:59 | |
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Nifty News: Trump’s NFTs tank, NBA star’s collection gone in 77 seconds and more...
NFT gaming is at a similar stage to the early mobile gaming days, says a Magic Eden exec, while an analyst from Dune Analytics claims that 58% of NFT trading volume this year has been wash trades. дальше »
2022-12-21 07:24 | |
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What is NFT wash trading? Examples of how it works
Dec 2022, CoinGecko and Footprint Analytics Joint Report There is an underlying assumption that the entire NFT market is fraudulent and only consists of wash traders. The post What is NFT wash trading? Examples of how it works appeared first on CryptoSlate. дальше »
2022-12-11 13:10 | |
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Аналитики рассказали, чем сейчас заменяют миксер Tornado Cash
Порядка шести миксеров начали борьбу за пользовательскую аудиторию миксера Tornado Cash, который попал под санкции США. К такому выводу пришли аналитики блокчейн-фирмы Elliptic в своем блоге. Больше всего криптовалютные транзакции теперь микшируются через следующие миксеры: RAILGUN, Buccaneer V3, White Ethereum (White Wash ETH), 0xTIP, Messier 87 Black Hole и Cyclone Protocol. дальше »
2022-12-11 18:44 | |
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Nexo’s MetaQuants launches cutting-edge NFT pricing algorithm
MetaQuants, an NFT technology provider backed by Nexo, has launched a real-time appraisal algorithm for non-fungible tokens (NFTs), Invezz learned from a press release. The platform has optimized the alpha version of the product for NFT-backed lending, punishing overpricing and wash trading, a form of market manipulation. дальше »
2022-11-5 14:04 | |
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Wash Trading Dominates Bitcoin Volume, What Does This Mean For Price?
The daily bitcoin trading volumes come out into billions of dollars every day, with hundreds of thousands of daily transactions being carried out. It is one of the reasons why bitcoin draws the most investors, given such high trading volume and good depth across all exchanges. дальше »
2022-10-7 02:00 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Sandbox [SAND]: Before traders wash off this metaverse token, they should know
The last 20 days have been particularly bearish especially after July’s impressive run that sent many cryptocurrency assets logging new price highs. The leading coin, Bitcoin [BTC], has declined by The post Sandbox [SAND]: Before traders wash off this metaverse token, they should know appeared first on AMBCrypto. дальше »
2022-8-21 22:30 | |
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Binance spark wash trading bonanza but it’s all part of their plan
The crypto bear market is in full swing. Bitcoin has dipped below the level of its previous bull market high in 2017. NFTs have been crushed – the collection that was supposedly “blue-chip”, the Bored Ape Yacht Club, shed 75% of its value in the space of 7 weeks. дальше »
2022-7-13 23:15 | |
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Looks like LOOKS is flying out of exchanges; Here's why
Mozart and Salieri, iOS and Android, OpenSea and LooksRare - rivalries exist wherever you look. However, most crypto-watchers and NFT lovers have concluded that the high volume of wash trading on the The post Looks like LOOKS is flying out of exchanges; Here's why appeared first on AMBCrypto. дальше »
2022-4-27 05:30 | |
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