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Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important
The issue of fake data in the cryptocurrency space has been prevalent for a long time now and many proponents and luminaries in the space are trying hard to combat it. Bitcoin [BTC], the largest cryptocurrency in the space, has been at the center of many controversies involving fake trading volumes and exchanges manipulating the […] The post Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important appeared first on AMBCrypto. дальше »
2019-4-6 17:30 | |
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‘Mind-Boggling’: Crypto Platform Executive Shocked by Fake Trading Volumes
The biggest deal in the cryptosphere in March was the Bitwise Asset Management team’s presentation to the SEC. During the presentation, the team aired out the crypto community’s dirty laundry by claiming that 90-95% of exchanges are not being honest about their volume. дальше »
2019-4-5 10:28 | |
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Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap
A new Reddit thread trending on the Cardano cryptocurrency subreddit raises some interesting statistics about fake crypto exchange volume,… The post Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap appeared first on Invest In Blockchain. дальше »
2019-4-3 20:33 | |
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Is Fake Bitcoin Volume a Roadblock For Full-Fledged Crypto Rally?
Following on from accusations of fake bitcoin trading volume, crypto data specialists Messari are fighting back in a bid to re-establish industry integrity. They have announced the launch of two unique metrics to help crypto investors make better-informed decisions. дальше »
2019-4-3 15:37 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Cryptocurrency Exchange Volumes May Allegedly Be Full of Fake Activity, but Bitcoin’s Value Is Not
Bitwise Asset Management recently presented to the U. S. Securities and Exchange Commission in an effort to gain approval for its proposed rule change which would allow it to launch a BTC ETF. The detailed report related to the presentation provided some alarming allegations on bitcoin exchange trading volumes. дальше »
2019-4-2 20:50 | |
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Binance CEO CZ: Fake Volume Reports Are Useful for Crypto Industry to Move Forward
Binance CEO CZ says that recent reports on fake trading volumes are useful for transparency in the crypto industry
дальше »2019-3-29 16:06 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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Bitcoin Trading Volume Review: Website Dedicated to Fake Crypto Exchange Activity by Bitwise
According to Bitwise’s report to the SEC, 95% of the Bitcoin trading volumes reported by cryptocurrency exchanges were of a non-economic nature or fake. The Bitwise report was part of its application process for its proposed bitcoin exchange-traded fund (ETF). дальше »
2019-3-28 05:21 | |
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CoinMarketCap Concedes Fake Trading Volume Concerns Are ‘Valid’
Following a recent report by Bitwise Asset Management claiming that 95 percent of Bitcoin exchange trading volume listed on CoinMarketCap is fake, the popular market data aggregator confirmed the concerns as “valid. дальше »
2019-3-27 23:00 | |
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TIE report names and shames fake volume exchanges
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume. дальше »
2019-3-27 21:00 | |
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Report: 95% of Bitcoin Trading Is Fake
The real bitcoin trading market is much smaller than it is displayed on statistical portals, BitWise analysts suggest. In response to the results of their study, CoinMarketCap announced plans to change the approach when estimating trading volume on exchanges. дальше »
2019-3-28 13:59 | |
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Binance CEO Zhao Morphs Into Bitcoin Grouch in Crypto Twitter Brawl
Bitcoin bull Changpeng Zhao, the CEO of Binance, has earned a reputation as an affable, laid-back guy enjoying the meteoric success of his popular cryptocurrency exchange. But is Zhao’s nice-guy persona merely an act? It seems that way, based on a testy Twitter exchange Zhao (who goes by “CZ”) had with several cryptocurrency reporters this weekend. дальше »
2019-3-26 09:45 | |
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Why Fake Crypto Volume Plague Could Actually Raise Odds of Bitcoin ETF Approval
In March 2017, the U. S. Securities and Exchange Commission (SEC) denied the first ever bitcoin exchange-traded fund (ETF) proposal. Since then, many bitcoin ETF applications have been filed by nearly ten companies, and many of them have been rejected by the SEC for similar reasons. дальше »
2019-3-26 23:15 | |
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Bitwise: 95% Of Reported Bitcoin Trading Volume Is Fake
Coinspeaker Bitwise: 95% Of Reported Bitcoin Trading Volume Is FakeWhile many use CoinMarketCap as a go-to resource for cryptocurrency market data, roughly 95% of Bitcoin trading volume reported by this website is fake, according to Bitwise Asset Management report. дальше »
2019-3-25 13:51 | |
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Moonday Mornings: Twitch drops Bitcoin, most BTC trading could be fake, and more
It’s Monday, which means there’s a weekend’s worth of cryptocurrency and blockchain news to catch up on. Here are the headlines. 1. Despite giving up on its proprietary cryptocurrency, Citibank isn’t ready to leave the world of blockchain for good. дальше »
2019-3-25 11:51 | |
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Most of Bitcoin’s Trading Volume is FAKE: Time to Wake the F*** Up?
Hands up, anyone who is surprised that a little-known crypto exchange that apparently had the largest bitcoin trading volume on CoinMarketCap has been exposed as a wash trading scam platform. In the world of crypto where apparently everyone made it to Lamboland during the 2017 bull run, and absolutely everybody knew when to sell, no one will admit that they have been played. дальше »
2019-3-24 19:54 | |
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Only These 10 Bitcoin Exchanges Have Real Volume, New Study Finds
New research presented to the SEC by Bitwise Asset Management claims 95% of reported BTC spot volume is fake. According to Bitwise, only 10 exchanges have actual volume… but it’s not all bad news for the bitcoin market. дальше »
2019-3-23 13:00 | |
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Bitwise Claims 95% Of Spot Bitcoin Exchange Trading Volume Is Suspect, Bad News For The ETF
The current situation is not seeming great for the crypto market as Bitwise Asset Management, a crypto index fund provider has recently claimed that 95% of the volume of unregulated crypto exchanges appears to be either fake or “non-economic in nature”. дальше »
2019-3-23 21:44 | |
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Bear Market Will Stop Crypto Exchanges Faking Volume, Says Researcher
A report by the Blockchain Transparency Institute (BTI) claims that many exchanges are using bots to fake trading volume. Their research shows that wash trading affects over 80% of the top 25 bitcoin pairings. дальше »
2019-3-22 16:08 | |
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These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes
A few days ago, cryptocurrency platform The TIE analyzed the trading volumes of the top 100 exchanges, and discovered… The post These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes appeared first on Invest In Blockchain. дальше »
2019-3-22 09:36 | |
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75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research
A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures. дальше »
2019-3-19 23:53 | |
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Mt. Fox: Fake Exchange Creator Aims to Prevent a Real Crypto Disaster
Fantasy fans may remember Arwen, the character from the “Lord of the Rings” who guides the main characters through a series of dangerous situations. The Arwen protocol intends to do the same, only for cryptocurrency trading. дальше »
2019-3-4 20:14 | |
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Are Over the Counter Crypto Trading Desks to Blame for the Declining Value of Bitcoin (BTC)?
Any observant crypto trader and/or analyst can easily identify September 5th as the date the crypto markets turned for the worst after the fake news that Goldman Sachs had abandoned plans for a crypto trading desk. дальше »
2019-1-29 14:00 | |
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Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen
CoinSpeaker Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen LocalBitcoins has become a victim of a phishing attack. At least six users have been affected after following a link to a fake LocalBitcoins page. дальше »
2019-1-28 13:27 | |
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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. дальше »
2019-1-23 00:57 | |
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Does Ripple’s Coin XRP Have Fake Liquidity on Cryptocurrency Exchanges?
XRP is the second largest cryptocurrency in the market after Bitcoin (BTC). This digital asset is trying to reach new financial institutions and companies around the world to perform cross-border transactions. дальше »
2019-1-21 05:41 | |
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Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won. дальше »
2019-1-20 07:00 | |
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Study: Only 2 out of 25 top cryptocurrency exchanges don't have fake trading
According to the study, most of the largest cryptocurrency exchanges wind up trading volumes with the help of inflated trading. Only two exchanges - Binance and Bitfinex - reflect the real trading volume. дальше »
2018-12-18 14:14 | |
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Only Binance and Bitfinex Do Not Fake Volume, New Report Finds
The Blockchain Transparency Institute has released its December Exchange Volumes Report, delving deeper than ever before into suspected wash trading. The conclusions paint a rather damning picture. дальше »
2018-12-17 19:00 | |
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Unikrn CEO Rags On OKEx’s High Listing Fees And Trading Volume Methods To Fake Liquidity
The CEO of an esports and blockchain betting platform called Unikrn, Rahul Sood, has made some very serious claims about OKEx, one of the largest exchanges by trade volume in the world. Unikrn was a company that was very high profile as people like Mark Cuba and Ashton Kutcher backed it. Sood has affirmed that […] дальше »
2018-12-1 19:25 | |
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BTC-e Successor Wex Loses .nz Domain
Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details. дальше »
2018-11-23 06:40 | |
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Bitcoin Price Analysis: Another Red Day Pushes BTC Into Deeper Support Test
Bitcoin has tumbled again today as the market continues to see further downward movement shortly after breaking two areas of market support. So far, bitcoin is down 15% on the day — 25% in 1 week:Figure 1: BTC-USD, Daily Candles, Downward ContinuationThis drop below support is starting to display hallmarks of market capitulation. дальше »
2018-11-20 02:27 | |
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Trading like the flash boys: Reading order flow
With crypto markets primarily driven by technical analysis and the abundance of charting software available, the order book can easily be overlooked as a powerful tool for gauging the probabilities of market direction. дальше »
2018-11-2 23:00 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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Irish Presidential Hopeful Gavin Duffy Has Identity Used Again by Crypto Scammers
Dragon’s Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. Images of Duffy and fake testimonials were used to promote Bitcoin Revolution, a fraudulent automated trading platform. дальше »
2018-10-22 21:30 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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Reports of Binance Delisting Tether (USDT), Turn Out to Be FAKE NEWS
Monday, the 15th of October, was reminiscent of the volatility the crypto markets experienced back in February and March when the countries of South Korea and China, expressed their intentions to ban cryptocurrency trading. дальше »
2018-10-16 13:13 | |
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Reports of Binance Delisting Tether (USDT), Turns Out to Be FAKE NEWS
Monday, the 15th of October, was reminiscent of the volatility the crypto markets experienced back in February and March when the countries of South Korea and China, expressed their intentions to ban cryptocurrency trading. дальше »
2018-10-15 13:13 | |
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Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis. дальше »
2018-10-6 17:00 | |
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Fake Facebook Bitcoin Ads Making People Suicidal
The fake Facebook Bitcoin ads have scammed people out of thousands and have been destroying lives. The English millionaire – who made his money off consumer advice – Martin Lewis has begun to sue Facebook over these ads trading off his trusted reputation. дальше »
2018-10-4 15:30 | |
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