Wash - Свежие новости [ Фото в новостях ] | |
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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Report: Wash trading accounts for 95% of LooksRare trading volume
When LooksRare started operating in January, it came with the promise of challenging OpenSea’s dominance in the NFT space. The post Report: Wash trading accounts for 95% of LooksRare trading volume appeared first on CryptoSlate. дальше »
2022-4-5 20:30 | |
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Adding LOOKS to your portfolio? Here's why you should think twice
LooksRare catapulted to fame as the rival NFT marketplace treading on OpenSea's toes. While critics have taken aim at it for the volume of wash trading it allows, LooksRare has something that OpenSea The post Adding LOOKS to your portfolio? Here's why you should think twice appeared first on AMBCrypto. дальше »
2022-4-2 01:30 | |
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NCA wants regulation for coin mixers, but the crypto industry is already one step ahead
The chief of NCA claimed that coin mixing services offer a layer of anonymity and protection to criminals looking to launder and wash their “dirty” funds. дальше »
2022-3-16 16:45 | |
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Why Is There an NFT Under Trump’s Sleeve? Is Putin There Too?
Melania Trump has launched three NFT collections. The second one turned on the wash trading alarms as it seems the money for the winning bid came from the NFT creator’s wallet. The Third one tells us more about where this project is going. дальше »
2022-2-24 02:59 | |
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“Plagiarism” and “wash trading” issues forced NFT marketplace to suspend sales
The foremost NFT platform, The Cent, has announced the suspension of sales of the blockchain-backed digital arts for the time being. The decision to stop most of its transactions was made after details emerged that some individuals were engaged in fraudulent activities on the platform. дальше »
2022-2-15 07:00 | |
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Coinbase report looks beyond wash trading to reveal the truth about OpenSea's competitor
Based on its successful 2021 performance, OpenSea was probably expecting 2022 to be a year of smooth sailing and swelling profits. However, the NFT marketplace LooksRare swept into the scene like a tiThe post Coinbase report looks beyond wash trading to reveal the truth about OpenSea's competitor appeared first on AMBCrypto. дальше »
2022-2-12 01:30 | |
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NFT trades on LooksRare are mostly wash trading, accounts for over $8 billion
LooksRare popped out of the blue in 2022 as the NFT marketplace that’ll potentially replace OpenSea. The post NFT trades on LooksRare are mostly wash trading, accounts for over $8 billion appeared first on CryptoSlate. дальше »
2022-1-31 13:30 | |
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Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor. дальше »
2022-1-31 00:40 | |
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Tax: BTC Price Slump is Last Opportunity to Exploit Loophole
Tax: BTC price slump is the last opportunity to exploit the longstanding ‘wash sale’ tax loophole that will finally close in early 2022. The post Tax: BTC Price Slump is Last Opportunity to Exploit Loophole appeared first on BeInCrypto. дальше »
2021-12-21 06:30 | |
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Investors Are Taking Advantage Of Bitcoin’s Falling Prices Right Now As The Window Of Opportunity Closes, And Here’s Why
There is a massive window of opportunity for Bitcoin investors as the price of the asset falls below $50K. Investors are taking advantage of the wash sale rule exemption that is applicable to cryptocurrencies before it ends by the start of 2022. дальше »
2021-12-18 19:28 | |
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U.S. House Democrats' new proposal applies 'wash sale' tax rule to digital assets
A proposal released by the U. S. Democratic house yesterday, has potential to raise a large sum of money in taxes, as reported by Bloomberg. The proposal aimed to add commodities, currencies, and diThe post U. дальше »
2021-9-15 01:30 | |
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US lawmakers propose adding digital assets to 'wash sale' rule and raising capital gains tax
If passed, the plan would raise the capital gains tax rate for "certain high income individuals" to 28.8%, while eliminating the "wash sale" loophole for crypto users. дальше »
2021-9-14 00:36 | |
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Аналитики обнаружили признаки манипуляций в ICO EOS на $4,2 млрд
Существенную долю покупок токенов EOS в ходе ICO обеспечила группа адресов, аффилированных друг с другом. Это свидетельствует о возможном применении практики фиктивной торговли (wash trading) для искусственного завышения объемов сделок, говорится в исследовании аналитической компании Integra. дальше »
2021-9-5 14:04 | |
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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How the CFTC fine on Coinbase could affect future crypto company listing
The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement. дальше »
2021-3-21 22:52 | |
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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. дальше »
2021-3-20 19:30 | |
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Coinbase Settles ‘Misleading Transaction Data’ Charges with the CFTC for $6.5 Million
The settlement, for the charges also including “wash trading,” comes ahead of Coinbase’s stock market listing with a valuation of $68 billion, which makes it more valuable than Nasdaq and NYSE’s ICE. дальше »
2021-3-20 18:17 | |
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Uphold Will Neither Halt Nor Delist XRP Until The Court Declares It A Security
Despite the legal quandary Ripple is currently facing due to the SEC’s lawsuit which has caused many top exchanges to wash their hands off the affairs of Ripple, Uphold, a crypto exchange operator and payments processor, says it will not delist XRP nor suspend its trading until the court’s decision justifies SEC’s complaints against Ripple. […] дальше »
2021-1-9 20:46 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
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. дальше »
2020-8-28 01:31 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
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. дальше »
2020-8-28 07:45 | |
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million
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. дальше »
2020-8-26 19:46 | |
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98% Of Trading Volume On Popular Crypto Exchanges Highly Suspected Of Wash Trading- New Research
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, […] дальше »
2020-8-26 13:47 | |
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Researchers Name & Shame Crypto Exchanges With Artificially Inflated Volume
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. дальше »
2020-8-23 20:34 | |
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Исследователи назвали биткоин-биржи с завышенным объемом торгов
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. дальше »
2020-8-21 15:41 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
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'. дальше »
2020-7-20 15:46 | |
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Canadian Regulator Accuses Coinsquare of Wash Trading
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation.
дальше »2020-7-19 04:00 | |
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
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. дальше »
2020-7-19 22:15 | |
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Coinsquare CEO Accused of Orchestrating Wash Trades
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
дальше »2020-6-13 23:59 | |
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Bitcoin held by exchanges, average volumes spiked in 2019
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. дальше »
2020-2-7 18:00 | |
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Bitcoin SV Volume is Heavily Manipulated, Data Finds
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. дальше »
2020-2-1 01:30 | |
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Bitcoin SV Enters Top-Five on ‘Pretty Genius’ Wash Trading Play, Claims Analyst
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. дальше »
2020-1-17 05:10 | |
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