Wash - Свежие новости [ Фото в новостях ] | |
Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
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Shiba Inu Price Analysis & Prediction (May 11th) – SHIB’s Early-Year Gains Wash Off in Three Months, Back to Previous Low
Starting the month indecisive, Shiba Inu resumed bearish last weekend and slipped near last December’s low. It recovered slightly above it and now looks prime for more sell actions. So far, it has lost 20% in a week. дальше »
2023-5-12 09:22 | |
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Can ETH's Shanghai upgrade wash away the disappointment of this latest setback
Ethereum suffers a setback after malicious validator successfully executes attack leading to millions of stolen coins. ETH stuck in limbo as bulls and bears reach stalemate, but a breakout and The post Can ETH's Shanghai upgrade wash away the disappointment of this latest setback appeared first on AMBCrypto. дальше »
2023-4-4 09:30 | |
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BLUR price faces an uncertain future amid wash trading concerns
The future of the BLUR token seems to be turning uncertain after a splendid performance after concerns about rising wash trading on the Blur NFT marketplace. At press time, BLUR/USD was trading at $0. дальше »
2023-3-23 15:30 | |
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President Biden’s Budget Blueprint Will Propose Changing the Tax Treatment of Cryptocurrency Transactions, Raising $24 Billion
Coinspeaker President Biden’s Budget Blueprint Will Propose Changing the Tax Treatment of Cryptocurrency Transactions, Raising $24 Billion The proposed Biden budget plan would close the current harvesting loophole on crypto tax losses, reducing wash sales trading. дальше »
2023-3-10 13:48 | |
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Wash Trading: Why This Billionaire Believes The Illegal Practice Will Spark The Next Crypto Crisis
Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold back in saying that 2023 will also be a year marked by scandals and frauds that will ravage the […] дальше »
2023-1-8 10:42 | |
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Mark Cuban: Wash trading will lead to crypto's next implosion in 2023
Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto. дальше »
2023-1-6 15:30 | |
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Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire entrepreneur and investor Mark Cuban wants the public to be wary of the avalanche of "wash trades" scams carried out by centralised crypto exchanges. дальше »
2023-1-6 10:34 | |
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NBER: over 70% transactions on unregulated exchanges are fake
A recent study by NBER revealed that users on unregulated crypto exchanges engage in wash trading. дальше »
2022-12-29 18:46 | |
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70% of unregulated exchanges’ volume is wash trading: study
An average of 70% transaction volume on unregulated exchanges are in wash trades. The statistic is part of a report recently released by the National Bureau of Economic Research (NBER). Incentives for exchanges include rankings and short term price movements. дальше »
2022-12-29 16:38 | |
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70% of unregulated exchange transactions are wash trading: NBER study
The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
дальше »2022-12-30 13:30 | |
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NFT Wash Trading Rampant In 2022 Amid Falling Prices
Falling prices and the desire to lure traders to marketplaces saw NFT wash trading hit an all-time high in 2022. The post NFT Wash Trading Rampant In 2022 Amid Falling Prices appeared first on NFT News Today. дальше »
2022-12-25 07:59 | |
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Nifty News: Trump’s NFTs tank, NBA star’s collection gone in 77 seconds and more...
NFT gaming is at a similar stage to the early mobile gaming days, says a Magic Eden exec, while an analyst from Dune Analytics claims that 58% of NFT trading volume this year has been wash trades. дальше »
2022-12-21 07:24 | |
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What is NFT wash trading? Examples of how it works
Dec 2022, CoinGecko and Footprint Analytics Joint Report There is an underlying assumption that the entire NFT market is fraudulent and only consists of wash traders. The post What is NFT wash trading? Examples of how it works appeared first on CryptoSlate. дальше »
2022-12-11 13:10 | |
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Аналитики рассказали, чем сейчас заменяют миксер Tornado Cash
Порядка шести миксеров начали борьбу за пользовательскую аудиторию миксера Tornado Cash, который попал под санкции США. К такому выводу пришли аналитики блокчейн-фирмы Elliptic в своем блоге. Больше всего криптовалютные транзакции теперь микшируются через следующие миксеры: RAILGUN, Buccaneer V3, White Ethereum (White Wash ETH), 0xTIP, Messier 87 Black Hole и Cyclone Protocol. дальше »
2022-12-11 18:44 | |
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Nexo’s MetaQuants launches cutting-edge NFT pricing algorithm
MetaQuants, an NFT technology provider backed by Nexo, has launched a real-time appraisal algorithm for non-fungible tokens (NFTs), Invezz learned from a press release. The platform has optimized the alpha version of the product for NFT-backed lending, punishing overpricing and wash trading, a form of market manipulation. дальше »
2022-11-5 14:04 | |
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Wash Trading Dominates Bitcoin Volume, What Does This Mean For Price?
The daily bitcoin trading volumes come out into billions of dollars every day, with hundreds of thousands of daily transactions being carried out. It is one of the reasons why bitcoin draws the most investors, given such high trading volume and good depth across all exchanges. дальше »
2022-10-7 02:00 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12 | |
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Sandbox [SAND]: Before traders wash off this metaverse token, they should know
The last 20 days have been particularly bearish especially after July’s impressive run that sent many cryptocurrency assets logging new price highs. The leading coin, Bitcoin [BTC], has declined by The post Sandbox [SAND]: Before traders wash off this metaverse token, they should know appeared first on AMBCrypto. дальше »
2022-8-21 22:30 | |
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Binance spark wash trading bonanza but it’s all part of their plan
The crypto bear market is in full swing. Bitcoin has dipped below the level of its previous bull market high in 2017. NFTs have been crushed – the collection that was supposedly “blue-chip”, the Bored Ape Yacht Club, shed 75% of its value in the space of 7 weeks. дальше »
2022-7-13 23:15 | |
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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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SEC takes action against two meme stock wash traders
The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates. дальше »
2021-9-28 08:38 | |
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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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