Результатов: 92
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Volume manipulation: BAT, Ravencoin, Binance Coin and Enjin among the most honest projects

Two of the most defining traits of current crypto market is its volatility and manipulability. One of the most skewed and distorted metrics is trading volume on exchanges. There are vested interests of both the exchange and crypto project to wash trade and artificially inflate the trading numbers and project a picture of a legit […] The post Volume manipulation: BAT, Ravencoin, Binance Coin and Enjin among the most honest projects appeared first on CaptainAltcoin. дальше »

2019-4-15 19:26


OKEx Discusses Artificially Inflated Wash Trading Volumes in the Crypto Market After Bitwise Report

In a recent report released by Bitwise, the company showed how different cryptocurrency exchanges perform wash trading activities. One of the platforms that was mentioned in this report is OKEx. During a conversation with Crypto Briefing, the Director of Financial Markets for OKEx, Lennix Lai, confirm that there is suspicious activity on OKEx. OKEx Acknowledges […] дальше »

2019-3-29 03:35


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »

2019-3-5 20:20


Major Bitcoin Exchanges Turn Blind Eye to Wash Trading: Bombshell Report

According to a report from CoVenture, a venture capital and technology firm, an uncomfortable number of major Bitcoin exchanges engage in some form of volume manipulation, at least indirectly. Primarily, the report deals with “wash trading,” which they define as: “hen a trader/s places a buy and sell order at an identical price without changing ownership of the underlying asset. дальше »

2019-2-26 23:20


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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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Researchers show how data science techniques can find Twitter ‘amplification bots’

Researchers from Duo Security, an authentication services company owned by Cisco Systems, have published a blog post that explains how to methodically identify “amplification bots. ” These are defined as automated Twitter accounts that purely exist to artificially amplify the reach of content through retweets and likes. дальше »

2018-12-11 17:00


Newsflash: NEO to launch a file storage solution, Dash beefs its security with a new feature while a fork of Stellar Lumens (XLM) showing signs of being a scam

Venezuelan cryptocurrency Petro’s red flags mount as president Maduro artificially raises the coin’s value In a plot taken straight from a communist utopia novel, Venezuelan president Nicolas Maduro declared new domestic economic policies as a part of the country’s state-enforced “Plan of Economic Recovery”. дальше »

2018-12-3 05:58


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Researchers create ‘master key’ fingerprints that can fool biometric databases

Researchers from New York University have created a set of master fingerprint keys that can be used to spoof biometric identification systems. While the database of fingerprints used by the researchers had a chance of falsely matching with a random fingerprint one out of 1000 times, the master prints they generated had the power to falsely match one out of five times. дальше »

2018-11-15 22:57


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