Wash - Свежие новости [ Фото в новостях ] | |
Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates
Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in the first place. Bitcoin SV Pump and Dump Total crypto market capitalization has declined a couple of percent overnight as altcoins correct from massive gains this week. дальше »
2020-1-16 11:30 | |
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Analysis: BSV Is Up 500% Thanks to Wash Trading
Bitcoin Satoshi’s Vision (BSV) entered a massive bull rally which saw the coin’s price increase by 5x. As the crypto community questions the sudden upswing, a technical pattern estimates that BSV is bound for an inevitable correction. дальше »
2020-1-16 18:36 | |
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Binance is Faking Its Numbers, Claims Bitfinex Whale
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-10 21:10 | |
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Fake volume in crypto and equities market similar: TradingView's Crosby
Not so long ago, crypto exchanges came under fire for allegedly facilitating wash trading and trade volume manipulation. Following Bitwise's report about exchanges faking volumes, popular data site, CThe post Fake volume in crypto and equities market similar: TradingView's Crosby appeared first on AMBCrypto. дальше »
2019-12-24 11:30 | |
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Exchanges Harboring Wash Traders Take a Beating on CoinMarketCap Rankings
Exchanges that facilitate large amounts of wash trading will take a beating in CoinMarketCap’s new rankings thanks to its new “Liquidity” metric. In the cryptocurrency industry, trading volume lost its value as an effective metric to rank exchanges and, consequently, digital assets. дальше »
2019-12-12 18:39 | |
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CoinMarketCap Launches New Liquidity Metric to Address Wash Trading
CoinMarketCap unveiled a new “Liquidity” metric to address reports of widespread wash trading throughout the crypto markets. The metric will replace volume as the default for rankings. дальше »
2019-11-12 11:19 | |
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OKEx CEO confronts BTI’s ‘false allegations’ regarding wash trading
OKEx, the Malta-based exchange, is one of the most active cryptocurrency platforms in the ecosystem, with the exchange catering to the needs of a host of clients, especially in Asia. The exchange is ranked 23rd in terms of adjusted daily volume, but has access to around 476 markets around the world, behind the likes of […] The post OKEx CEO confronts BTI’s ‘false allegations’ regarding wash trading appeared first on AMBCrypto. дальше »
2019-10-31 16:00 | |
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Want to succeed as an entrepreneur? Stop job hopping and find your ‘modern MBA’
Many of us who are committed to building a career in entrepreneurship have grappled with a perceived tradeoff: keep working or go to business school? Business school offers connections, education, and fun, but also can come with massive debt and the creeping doubt that it’s unnecessary. дальше »
2019-10-11 14:00 | |
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Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair
A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped significantly this year. The post Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair appeared first on Bitcoin Magazine. дальше »
2019-10-2 22:35 | |
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Blockchain Transparency Institute: 64% of Tether is Used For Fake Trading
The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion – that Tether (USDT) is used deliberately to sway crypto markets. Wash trading was noted in 64% of all trading activity. дальше »
2019-9-30 18:00 | |
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BTI Website Suffers Mysterious DDoS Attack After Ousting OKEx
Widely considered to be a rare force for good within the cryptocurrency space, the Blockchain Transparency Institute (BTI) publishes regular investigative reports that consistently shine a light on the out of control wash trading problem within the industry. дальше »
2019-9-28 08:48 | |
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Blockchain Transparency Institute (BTI) Accuses OKEx of Orchestrating DDoS Attack Due to Report
The Blockchain Transparency Institute (BTI) has published a new report that showed which major exchanges were engaged in wash trading. OKEx, which was one of these companies, and is also being accused of orchestrating a DDoS attack on the site of the BTI. дальше »
2019-9-25 19:54 | |
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Crypto Exchanges Are Cleaning Up Wash Trading, BTI Says
The cryptocurrency market is changing for the better, according to research from the Blockchain Transparency Institute. In their latest Market Surveillance Report, BTI revealed that that numerous exchanges are cooperating with its verified program to stamp out wash trading. дальше »
2019-9-25 21:26 | |
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OKEx CEO Bets BTI 100 BTC to Prove Wash Trading
The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the Blockchain Transparency Institute (BTI), which triggered an immediate response from the exchange’s CEO. дальше »
2019-9-25 16:00 | |
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Ethereum wash-traded by around 75%, while XRP amounts to 55%, and Litecoin wash-traded by 74%, according to research
Wash trading tactics, to boost cryptocurrencies’ price, have reduced by 35. 70% in the past few months. According to the study conducted, exchanges such as Kraken, Poloniex, Coinbase and Upbit were the cleanest exchanges in terms of real trading volume. дальше »
2019-9-24 00:30 | |
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OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts
OKEx, one of the largest exchanges by reported volume on CMC, was reported to be involved in wash trading, resulting in the representatives refuting the allegations. The September report of Blockchain Transparency Institute on wash trading stated that the “cleanest exchanges” over the course of 6 months were Coinbase, Upbit, Kraken, and Poloniex; exchanges that […] The post OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts appeared first on AMBCrypto. дальше »
2019-9-23 11:49 | |
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90% of Monero and Dash’s volumes in South Korea are being wash-traded, claims BTI research
Blockchain Transparency Institute (BTI), a blockchain and crypto-market analyst firm, recently released a report on wash trading on different crypto-exchanges around the world. Among many observations, the report suggests that wash trading on the top-40 exchanges in the world has fallen by 35. дальше »
2019-9-21 18:30 | |
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Crypto Exchanges, Wash Trading and Why It’s Time for a Spring Clean
Fake news, fake companies, and fake liquidity – navigating the cryptocurrency market is often as clear as mud, especially considering up to 86 percent of total reported cryptocurrency trading volumes are likely to be false, according to research compiled by The Block. дальше »
2019-9-5 11:47 | |
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Nobody seems to trust Roger Ver’s new cryptocurrency exchange
Roger Ver’s newly announced cryptocurrency exchange wasn’t well-received by the crypto community. Bound to go live on Bitcoin. com next week, the exchange was heavily criticized, with some accusing Ver of scamming people and using the platform to wash trade Bitcoin Cash. дальше »
2019-8-31 10:55 | |
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Apple: Don’t keep your precious Apple Card near denim or leather
The Apple Card is such a delicate piece of technological wonder it apparently needs its own cleaning instructions. Just kidding: it’s a fucking titanium credit card with fancy coating, which also happens to require a laborious cleaning process. дальше »
2019-8-22 11:35 | |
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Low-quality crypto exchanges account for 64% of trading volume
CryptoCompare’s latest report found that low-quality exchanges dominate the crypto market in terms of volume. Although reputable exchanges such as Binance and Coinbase saw a significant increase in market share this year, investors (or wash traders) still seem to prefer trading through riskier platforms. дальше »
2019-8-22 08:43 | |
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Will CoinMarketCap Ever Provide Accurate Crypto Data?
A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false. дальше »
2019-7-25 00:00 | |
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Altcoin community attempts to rank crypto-exchanges by eliminating wash trading figures
The reported volumes of cryptocurrency exchanges came under fire earlier this year after trading analytics platform, The Tie, released its own findings and concluded that 90% of the trading volumes were incorrectly reported by crypto-exchanges. дальше »
2019-7-24 00:30 | |
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U.S Attorney Announces Detainment of a Narcotics Trafficker Caught Money Laundering
U. S Attorney, Geoffrey S. Berman and Special Agent, Angel M. Melendez revealed the news regarding the detainment of a narcotics trafficker who tried to wash $19 million of illegal cryptocurrencies on the Dark Web called “Silk Road”. дальше »
2019-7-20 23:57 | |
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Как второкурсник МГУ накручивает объемы торгов и помагет шиткоинам попасть на CoinMarketCap за $15 000
Для профессиональных трейдеров манипулирование криптовалютным рынком — это бич. Для 20-летнего Алексея Андрюнина — способ заработать, пишет Coindesk. Второкурсник МГУ, Андрюнин является соучредителем Gotbit — фирмы, которая специализируется на криптовалютном wash-трейдинге, создавая видимость активной торговли на рынке. дальше »
2019-7-18 15:10 | |
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Crypto is useful enough to create a whole new future, says CZ as he addresses wash trading concerns
Binance launched its decentralized exchange in March in order to foster the crypto industry’s long-term vision of peer-to-peer trading. Changpeng Zhao or more popularly known as CZ, CEO of Binance, spoke about his long-standing critic, Nouriel Roubini’s take on the ailing problem with exchanges such as wash trading and fake trading volumes, in an interview […] The post Crypto is useful enough to create a whole new future, says CZ as he addresses wash trading concerns appeared first on AMBCrypto. дальше »
2019-7-11 00:30 | |
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Отчет: доля фейковых объемов на рынке криптовалют составляет 68%
Биржа деривативов FTX Global и Alameda Research провели исследование, в котором оценили объемы фиктивных сделок (wash trades), предположительно преобладающие на многих криптовалютных биржах. В отчете говорится, что 68,6% отображаемых CoinMarketCap объемов торгов являются фейковыми. дальше »
2019-7-3 17:57 | |
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Report: The Secrets Behind Crypto Exchange Wash Trading
FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider. дальше »
2019-7-3 22:24 | |
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Facebook’s Libra speculated to wash away MoneyGram; Ripple effect on the horizon?
What a week it has been for the cryptocurrency industry, with Facebook unveiling its cryptocurrency project, Libra, and Ripple confirming a $50 million investment in MoneyGram. Needless to say, the payments industry will be the prime focus now. дальше »
2019-6-18 19:30 | |
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Unlawful practices hit top cryptocurrency exchanges, including Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-9 04:14 | |
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Evidence of prevalent wash trading on Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-10 04:14 | |
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Bitcoins Worth $1.35 Million From 2016 Bitfinex Hack Are on the Move
Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million). дальше »
2019-6-7 16:30 | |
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HitBTC partners with CoinGecko to fight fake volume amidst liquidation, wash trading accusations
HitBTC, the exchange reeling in a slew of controversies arising due to several claims of the exchange being liquidated, has responded with positive action. The Hong Kong-based exchange recently entered into a partnership with CoinGecko, the cryptocurrency data aggregator lauded for the introduction of the “Trust Score” volume estimator. дальше »
2019-5-27 18:00 | |
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Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing
The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet. дальше »
2019-5-25 17:00 | |
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Fake volumes & wash trading needs to end
The fake volume problem is getting worse. In the period from November 2018 to January 2019 BNC analysis identified 68% of reported market volume on the 240 exchanges it tracks as being suspect - up from 54% in the previous period. дальше »
2019-5-25 16:00 | |
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Bitwise Report 2.0: Wash trading still rampant; US holds over 30 percent of ‘real volume’
Bitcoin [BTC] and the larger cryptocurrency market trading came to a standstill in March, when Bitwise Asset Management released their report which detailed that 95 percent of the exchanges fake their volume. дальше »
2019-5-25 09:31 | |
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Trading Bots: Are They a Force for Good?
Understanding the benefits and pitfalls of bots — and what sets them aside from wash trading — can be crucial for crypto enthusiasts
дальше »2019-5-17 20:46 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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BNB And XRP Sits atop April List of Least Wash Traded Cryptos in the Market
The Blockchain Transparency Institute (BTI) has just published a new report of the top 500 coins in the market, ranking them by wash trading volume. This report shows that of the top 10 biggest coins in the entire crypto market, the Binance Coin (BNB) and XRP are the assets with the lowest amount of wash […] The post BNB And XRP Sits atop April List of Least Wash Traded Cryptos in the Market appeared first on ZyCrypto. дальше »
2019-5-9 00:04 | |
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Исследователи назвали топ-9 биткоин-бирж, не завышающих объемы торгов. Kraken среди лидеров
Криптовалютная биржа Kraken признана самой прозрачной биржей с реальным объемом торгов, данные о котором на 99% совпадают с предоставляемой площадкой информацией. Об этом свидетельствует отчет исследователей из Blockchain Transparency Institute (BTI). дальше »
2019-5-8 10:56 | |
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Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume
The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report. дальше »
2019-5-8 20:00 | |
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Blockchain Transparency Institute назвал самую прозрачную криптовалютную биржу
По данным Blockchain Transparency Institute (BTI), самой прозрачной криптовалютной биржей с точки зрения завышения объемов торгов является Kraken. Второе место по этому показателю занимает Binance. дальше »
2019-5-7 15:11 | |
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Binance Suffers From Wash Trading? And For $850, So Can You.
The Blockchain Transparency Institute has released its April 2019 Market Surveillance Report, and it claims that Binance is among the exchanges on which wash trading has occurred. It marks the fourth report in which the group has deployed algorithms designed to identify specific accounts engaging in wash trading. дальше »
2019-5-6 20:01 | |
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Understanding the Term ‘Wash Trading’ Inside the Cryptocurrency Exchange Activities
According to Investopedia, wash trading is a “process whereby a trader buys and sells a security for the express purpose of feeding misleading information to the market.” One sign of wash trading is when the trading volume of a financial instrument increases where there is no sign of market demand beforehand. Further, the increase in […] дальше »
2019-5-5 00:47 | |
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Revolut Attempts to Wash the Sins amidst Increasing Controversy
Backed by leaked internal messages, Revolut’s senior staff has been accused of attacking critics for speaking against them while job applicants complained about the company demanding them to fulfill requirements such as getting ten users to sign-up on their platform to qualify for the job, WIRED reported April 29, 2019. дальше »
2019-4-30 19:00 | |
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