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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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Alameda Research: Bitwise Report on Fake Bitcoin Trading Volume Inaccurate
Despite recent testimony from Bitwise to the U. S. Securities and Exchange Commission (SEC), which stated that up to 95% of Bitcoin trading volume is fake, quant trading firm Alameda Research deny the validity of this claim, instead of arguing that the truth is far less clear. дальше »
2019-7-24 19:14 | |
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Gotbit Offers 'Not Entirely Ethical' Market Manipulation Services
Moscow State University sophomore Alexey Andryunin co-founded Gotbit, a bot trading service that can help a crypto exchange fake its trading volume to be listed on CoinMarketCap for a fee of $15,000. дальше »
2019-7-18 18:36 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Texas Court Fines Schemers Nearly $400,000 for Impersonating the CFTC and Fake BTC Mining Gig
In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed. дальше »
2019-7-12 00:50 | |
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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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Liquidity and the Future of Digital Asset Exchanges
It is a well-known fact that digital asset markets have historically struggled to achieve the kind of liquidity necessary for professional-grade investments. This struggle has been caused by a number of different factors including, but not limited to, siloed liquidity pools, lack of adequate exchange infrastructures, poor control for monitoring against fake trading volumes, and […] The post Liquidity and the Future of Digital Asset Exchanges appeared first on NullTX. дальше »
2019-7-3 15:19 | |
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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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Bitcoin Fraudsters Dupe Thousands of UAE Citizens With Crown Prince Scam
Facebook has taken down a sponsored post scammers shared with hundreds of thousands of unsuspecting users. The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces. дальше »
2019-6-30 10:06 | |
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CoinMarketCap acquires Hashtag Capital; takes a step towards calculating ‘true price’ of cryptos
CoinMarketCap, the data aggregator for most cryptocurrencies, today announced the acquisition of Hashtag Capital, a company which has developed a set of algorithms for calculating “true price” involving liquidity. дальше »
2019-6-28 16:00 | |
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Bitfinex’s Token Nearly Doubles, But is it all Fake?
After allegedly raising $1 billion in a private sale, a share like token by Bitfinex has seen a gradual rise of close to 100%. Leo opened trading on or around... The post Bitfinex’s Token Nearly Doubles, But is it all Fake? appeared first on Trustnodes. дальше »
2019-6-21 21:16 | |
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PR: Decoin Exchange Launches Unique Revenue Sharing Protocol
Amid the gory reports of fake trading volumes claimed by crypto exchanges which have made many traders apprehensive of crypto trading, one rising exchange seems to be sailing on a high note of late. дальше »
2019-6-19 20:30 | |
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New CoinMarketCap Transparency Initiative Places 70% Of Crypto Exchanges In Compliance To Start
The crypto world was (somewhat) shocked when the Bitwise report affirmed that over 90% of all Bitcoin trading volume was fake. Such a high number of companies failing to provide accurate data on the market was deemed as a pretty bad and CoinMarketCap had to do something about it, as its credibility was in check. […] дальше »
2019-6-18 21:54 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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CryptoCompare Exchange Ratings Rank Coinbase Number One, Poloniex and Bitstamp Follow Next
The cryptocurrency data provider CryptoCompare announced that it launched a new exchange ranking in order to offer a solution to the problems that the industry is currently facing. A few months ago, Bitwise Asset Management released a report in which it informed that 95% of the trading volume on crypto platforms was fake. CryptoCompare Launches […] дальше »
2019-6-13 05:09 | |
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BAT Price Prediction: Long-term (BAT) Value Forecast – June 9
There have been notable lines of erratic price movements in the BAT/USD market valuation. The bears have been seemingly having the trade's advantage at the expense of the bulls' fake up-swinging. BAT/USD Long-term Trend – Ranging Distribution territories: $0. дальше »
2019-6-9 12:32 | |
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Hackers hid malware in a fake trading app to steal your cryptocurrency
Security researchers have uncovered a knock-off cryptocurrency trading website designed to steal the funds of unwitting victims. Cybercriminals have created a website that imitates the Cryptohopper cryptocurrency trading platform to distribute malware that could steal personal information, hijack your clipboard, and crypto-jack your system, Bleeping Computer reports. дальше »
2019-6-6 16:16 | |
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Dow Rally Is a Head Fake Ahead of 50% Stock Market Crash
By CCN: Despite today’s 2% rally in the stock market, critical support levels have been breached that may signal the beginning of a 50% market decline. The Stock Market Is Falling Apart With the stock market trading at its third most expensive level in history, led by outrageously overvalued FANG and growth stocks, it’s only a matter of time before it regresses to its mean valuation. дальше »
2019-6-5 05:30 | |
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Cryptocurrency research claims fake volumes on crypto-exchanges make up a majority of the trading volume
The issue of fake transaction volumes on cryptocurrency exchanges has been a widely documented topic in the world of digital assets. In a recent series of tweets, Larry Cermak, Director of Research at The Block, combined the latest Bitwise Invest report with the issue of fake volumes by using the analysis of exchange website visits. дальше »
2019-5-30 23:30 | |
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Minerva Trading Bot: Be Mindful with a Possible Telegram Ponzi Bot?
The Minerva Trading bot, which claims to generate 240% return on investment, is simply a Ponzi scheme, out to fleece unsuspecting members. Judging by the content of the website, it is easy to conclude that the program is fake and simply a rip-off. дальше »
2019-5-29 03:06 | |
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Bitwise Says Fake Trading Volume Does Not Affect BTC Prices
Back in March, crypto investment manager Bitwise claimed its research showed 95 percent of all reported crypto trading volume on unregulated exchanges was fake. Now, in a newly published white paper, Bitwise researchers have shown that, despite the fake trading volume, regulated bitcoin futures and improved custody services help keep the cryptocurrency's price true. дальше »
2019-5-29 00:25 | |
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Bitwise White Paper: Fake Trading Volumes by Exchanges Do Not Impact BTC Prices
Bitwise released a white paper claiming that fake trading volumes by crypto exchanges do not impact prices on the real bitcoin spot market
дальше »2019-5-28 19:13 | |
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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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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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Crypto Investor Warnings Arise About Bitcoin Billionaire Trading Software Scam
Bitcoin Billionaire has all the features pointing to a scam. The platform is simply an investment scam that is meant to steal money from unsuspecting users. This review will expose everything you need to prove that Bitcoin Billionaire is a swindle. дальше »
2019-5-23 07:19 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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CoinGecko’s “Trust Score” to combat fake trading volume; will inject liquidity using online traffic and order-book data
In the wake of several cryptocurrency exchanges misreporting a lot of metrics, market data aggregator, CoinGecko, has decided to take a stand against this fudging of numbers. Announced on May 13, CoinGecko’s “Trust Score” will move from relying on exchange’s reported trading volume to a more wholesome approach including the likes of web traffic and […] The post CoinGecko’s “Trust Score” to combat fake trading volume; will inject liquidity using online traffic and order-book data appeared first on AMBCrypto. дальше »
2019-5-15 19:30 | |
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Crypto Markets See Record Day As Bitcoin Crosses $8,300: What Does This Imply?
Bears have seemingly thrown in the towel. In the past six weeks, Bitcoin (BTC) has rallied by nearly 100%, moving from $4,200 to $8,300, as of the time of writing this. And while some have been stating that this move seems entirely artificial, caused a result of “fake” and “manipulated” trading activity, data indicates that. дальше »
2019-5-14 13:00 | |
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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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CoinMarketCap Chief Talks Steps to Remove Exchanges With Fake Trading Volumes, an Industry Wide Problem
Can CoinMarketCap (CMC) continue to be our go-to site in order to understand the crypto market? After a recent report published by Bitwise, which affirmed that 95% of all the Bitcoin volume in the market was actually fake, a lot of people are dismissing CMC as a valid way to measure the market. This made […] дальше »
2019-5-7 23:00 | |
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CoinMarketCap’s Luke Wagman dismisses steps to remove or delist exchanges with fake trading volumes
CoinMarketCap has been a go-to website for many in the cryptocurrency space. However, it has drawn a lot of criticism over alleged fake trading volumes. According to a report published by Bitwise, around 95% of the trading volume was fake on most cryptocurrency exchanges. дальше »
2019-5-6 17:30 | |
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Bitcoin Nation: 22 Million US Crypto Traders Dwarf Global Rivals
By CCN: The overwhelming majority of crypto traders come from the United States, according to surprising new research from DataLight. The firm analyzed traders using the top 100 Bitcoin exchanges and found that over 22 million users hail from America. дальше »
2019-5-6 03:00 | |
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Fake Trading Volume on Bitcoin Exchanges Continues To Call The Attention of Blockchain Experts
Cryptocurrency exchanges around the world have been accused of having faked volumes in order to rank better in sites such as CoinMarketCap. In the same site, the “Reported” and “Adjusted” volumes also differ. дальше »
2019-5-5 20:12 | |
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Darknet Market Wall Street Shut Down by the German Federal Criminal Police
In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX. дальше »
2019-5-3 19:49 | |
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Wash Traders Charge Exchanges Thousands For Fake Volume
Commercial wash traders regularly approach cryptocurrency exchanges with offers to artificially inflate their trading volumes, according to one co-founder. Ed Woodford, who runs Seed CX, says that wash trading companies proposition his exchange on an almost weekly basis. дальше »
2019-4-18 20:20 | |
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TRON, ETC: Over 84% Volume Is Fake Wash Trading, Report Says
A recent report from the Blockchain Transparency Institute (BTI) has suggested that over 84% of the volume traded within… The post TRON, ETC: Over 84% Volume Is Fake Wash Trading, Report Says appeared first on Invest In Blockchain. дальше »
2019-4-15 15:31 | |
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Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto Markets
Coinspeaker Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto MarketsA recent report suggests that over 90% of the trading volumes reported by exchanges for Bitcoin and other major altcoins are fake. дальше »
2019-4-15 12:38 | |
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Ripple Plagued by Fake Trades – How Crypto Purge Vindicates Bitcoin
Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results. дальше »
2019-4-14 20:30 | |
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Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia
Devine, a Binance critic, has threatened to ban the cryptocurrency exchange from Russia following its threat against Bitcoin SV. The critic accused the exchange of building its reputation under using false trading volumes The post Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia appeared first on Ethereum World News. дальше »
2019-4-14 18:57 | |
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CEO Binance about fake trading volumes: it gets out of control
Cryptocurrency exchanges are hurting themselves, forging statistics on trading volume, believes the founder of Binance. He commented on the fall of Binance to the 8th line in the ranking of cryptocurrency exchanges by trading volume. дальше »
2019-4-9 13:39 | |
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Binance CEO CZ On Exchanges Reporting Fake Volumes: “They Need To Know They’re Actually Hurting Themselves”
For some time now, there have been lots and lots of talk about the real and fake trading volumes concerning crypto exchanges. Of the people that have said a word or two about the issue, the recent tweet by Binance CEO seems to have hit a nerve. дальше »
2019-4-7 11:00 | |
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Binance’s Changpeng Zhao Questions Fake Exchange Trading Volumes In The Crypto Market
Changpeng Zhao Comments About Fake Volumes In The Cryptocurrency Market Changpeng Zhao, the CEO of one of the largest cryptocurrency exchanges in the market, Binance, commented about the fake volumes that other exchanges registered. дальше »
2019-4-7 23:49 | |
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Ripple xRapid Partner Exchange Bitso Integrates with “Fake Volume” Busters Kaiko
Bitso, a cryptocurrency affiliated with Ripple, has been listed as one of the trading platforms integrated on Kaiko, which now covers 49 cryptocurrency exchanges on its crypto data website. The post Ripple xRapid Partner Exchange Bitso Integrates with “Fake Volume” Busters Kaiko appeared first on Ethereum World News. дальше »
2019-4-6 17:57 | |
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