Research: washing trades on some crypto exchanges reaches 98%

News	2020-8-23 14:48

Blockchain Research Lab found witnesses of high levels of fake trading on several crypto exchanges. They urge CoinMarketCap and CoinGecko to step up the fight against this practice and display clearer trading data. origin »

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exchanges research crypto trading step washing coingecko

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Источник: coinfox.info

exchanges research → Результатов: 126

98% Of Trading Volume On Popular Crypto Exchanges Highly Suspected Of Wash Trading- New Research

A new report on wash trading activity on various crypto exchanges states that there is strong evidence to support that up to 98% of trading activity on some exchanges could be fake. The research conducted by Blockchain Research Lab analyzed existing data on 12 popular exchanges using key metrics such as web traffic, wallet sizes, […]

2020-8-26 13:47	Cryptocurrency News
exchanges research trading new wash activity crypto

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Researchers Name & Shame Crypto Exchanges With Artificially Inflated Volume

Up to 98% of Ethereum (ETH) trade volume on large crypto exchanges is artificially inflated. The results were published in a paper by Blockchain Research Lab. But which exchanges are trustworthy? Analysis of trades turned up surprising amounts of so-called “wash trading.

2020-8-23 20:34
exchanges volume artificially inflated crypto lab trustworthy

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Исследователи назвали биткоин-биржи с завышенным объемом торгов

Вплоть до 98% торговых объемов Ethereum (ETH) на крупных криптовалютных биржах созданы искусственно. Об этом говорится в исследовании аналитической компании Blockchain Research Lab (BRL). BRL Working Paper No 13 Wash Trading at Cryptocurrency Exchanges by ForkLog on Scribd Аналитики изучили ряд торговых площадок на предмет отмывочного трейдинга.

2020-8-21 15:41
торговых brl cryptocurrency exchanges trading lab working

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Researchers Expose Key Security Weaknesses on Crypto Exchanges That Need to Be Addressed

During Wired’s Black Hat Security Conference, held on Aug. 6, Aumasson and Shlomovits discussed three key flaws on crypto exchanges storage of users’ funds. According to their research, crypto exchanges are time and again falling to these weaknesses due to weak or failure to correctly implement the security protocols.

2020-8-11 19:48	cybersecurity
exchanges crypto security key weaknesses according these

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Research: users accelerate withdrawal of bitcoins from crypto exchanges

The HODL strategy continues its triumphant march across the crypto industry. Users prefer to withdraw bitcoins from crypto exchanges and send them to their wallets for long-term storage.

2020-7-26 12:00	News
crypto bitcoins exchanges users send withdraw long-term

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Research: $1.4 billion in bitcoin laundered through crypto exchanges in 2020

In just six months, 147,000 bitcoins were laundered through cryptocurrency exchanges, including such large platforms as Binance and Huobi, according to one study.

2020-7-20 16:45	News
through laundered exchanges binance platforms large such

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$1.4B in ‘High-Risk’ Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says

China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research.

2020-7-16 13:45
analysis crypto firm 100 tracked peckshield million

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Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’

A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1. 3 billion) from high-risk addresses.

2020-7-16 04:30
high-risk addresses accepted exchanges billion quarters two

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Vega releases research on solutions for scalable liquidity on decentralized exchanges

Vega, a blockchain project that is building a decentralized protocol to run infrastructure for programmable financial markets, today released its research Market-Based Mechanisms for Incentivising Exchange Liquidity Provision.

2020-7-9 14:14
liquidity vega decentralized research provision today markets

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Decentralized Exchanges Set Record High Of $1.5 Billion In June

According to the Dune Analytics research team, DEX activity soared wildly in June 2020. Comparing this to May 2020, we see a 70% growth with a remarkable volume of $1. 5 billion. The accumulated volume for May 2020 was $894.

2020-7-2 21:45	DEX
2020 june volume may billion see 894

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Plustoken Scam Sends Its Last Bitcoins (BTC) to Mixers. Will Top Exchanges Accept Them?

Analysts from OXT Research, well-known for thorough crypto scam investigations, have revealed that the last of Plustoken's Bitcoins (BTC) have entered coinjoin services

2020-6-25 15:16
btc plustoken bitcoins scam investigations crypto thorough

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Bitcoin Use on Darknet Markets Jumps 65% in First Quarter

Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users.

2020-5-21 09:15
darknet bitcoin quarter markets exchanges mixers rapidly

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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News.

2020-5-7 01:05	Switzerland
ponzi crypto korea north futurenet iran lazarus

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66% Of Europeans Optimistic Crypto Industry Will Survive The Next Decade: bitFlyer Report

More than two-thirds of Europeans believe the cryptocurrency industry will survive in the coming decade. In a research carried out by BitFlyer, one of the largest crypto exchanges in Europe, titled, “Crypto-Confidence-Index” a poll of over 10,000 respondents across 10 countries revealed the COVID-19 may have a part to play in the increasing optimism. Over […]

2020-4-30 22:03
decade survive bitflyer industry crypto europeans countries

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Research: number of USDT withdrawal transactions from crypto exchanges jumped sharply

The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves.

2020-4-9 19:45	News
exchanges number accumulate investors cryptocurrency digital stablecoins

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Record Breaking Interest – Observing the Predictive Power of Bitcoin Futures Over BTC Spot Prices

Bitcoin futures providers have been seeing a lot of action during the last two weeks as cryptocurrency markets have been extremely volatile. Data shows there’s been significant open interest on both retail and institutional bitcoin derivatives exchanges and Skew research noted bitcoin options open interest was just shy of $1 billion on Monday.

2020-2-29 03:20	trading
bitcoin interest open futures institutional retail derivatives

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Derivatives tell an interesting story of the recent Bitcoin price drop

Research by Jesus Rodriguez and Lucas Outumuro of IntoTheBlock Derivatives are becoming an important element of the crypto markets. With more exchanges introducing products such as futures, perpetual swaps or options, the influence of derivatives in crypto markets has been increasing linearly.

2020-3-1 02:05	Price Watch
derivatives markets crypto such products exchanges futures

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We Think 10-Minute Settlement Is Slow but That’s Crazy, Feat. CoinDesk Research’s Noelle Acheson

CoinDesk Head of Research Noelle Acheson joins the Amun State of Crypto crew to discuss the advantages, disadvantages and eccentricities of crypto markets, exchanges, settlement and more.

2020-2-16 17:00
noelle coindesk research crypto settlement acheson crew

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Most exchanges receive illicit Bitcoin because of OTC brokers' activities

"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.

2020-1-16 18:00	Trading View
bitcoin illicit exchanges activities otc brokers receive

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SFOX Crypto Market Volatility Report November 2019: Neutral

In the November 2019 edition of the SFOX monthly volatility report, the SFOX research team has collected price, volume, and volatility data from eight major exchanges and liquidity providers to analyze the global performance of 6 leading cryptoassets — BTC, ETH, BCH, LTC, BSV, and ETC.

2019-12-19 21:47
sfox volatility report 2019 november analyze performance

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Bakkt broke records every week since mid-October, except last week

The research division at Arcane Crypto AS, Arcane Research, recently published its weekly update report, a document that spoke about cryptocurrency market activity on both exchanges and P2P platforms,The post Bakkt broke records every week since mid-October, except last week appeared first on AMBCrypto.

2019-12-12 13:45	Trading View
week research arcane bakkt except records every

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Four Insights on Crypto Liquidity From Binance US and FTX

Missed our webinar on crypto exchanges? Read the takeaways from CoinDesk Research's chat with Binance US CEO Catherine Coley and FTX’s Sam Bankman-Fried.

2019-12-6 13:00	FTX
binance ftx crypto chat research ceo coley

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Coinbase leads the pack as the most active acquirer: Report

One of the world's leading cryptocurrency exchanges, Coinbase, with 16 acquisitions, is the most active dealmaker in the space. This was confirmed by a research report titled 'Barbarians on the BlockcThe post Coinbase leads the pack as the most active acquirer: Report appeared first on AMBCrypto.

2019-12-3 21:30	Trading View
report coinbase active acquirer pack leads research

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Study: Institutional investors prefer Tether and store assets on exchanges

Binance Research published a report that analyzed the behavior and strategies of institutional cryptocurrency investors.

2019-11-26 15:21	News
investors institutional analyzed report strategies cryptocurrency published

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Do Bitcoin Miners Influence BTC Price Action?

Recent research has taken a closer look into bitcoin prices and miner flows to crypto exchanges. There have been clear spikes as expected when larger mining pools liquidate but the correlation is not as strong as many would expect.

2019-11-11 16:00
bitcoin prices mining pools when influence miners

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EOS Network Could Remain Congested Due to EIDOS Airdrop

The EOS network is currently operating with the sole purpose of distributing a new digital coin, EIDOS. The coin, widely traded on exchanges already, offers a chance for generating almost guaranteed income from its sale.

2019-11-10 12:14	Ponzi scheme
eos network eidos activity coin november resources

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Asian Bitcoin Exchanges Dominate BTC Flow as Tether Slams Manipulation FUD

Asia has always been at the forefront of the bitcoin and crypto trading. The US has been too busy tripping over its regulatory feet to keep up this year while the nations of the Far East forge ahead.

2019-11-8 11:28	USDT
flow bitcoin asian btc exchanges research leading

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Binance research claims BTC/USDT pair recorded 231% growth in October

The research arm of one of the world's leading cryptocurrency exchanges, Binance Research recently released a report highlighting the crypto-market's performance in the month of October. While reportiThe post Binance research claims BTC/USDT pair recorded 231% growth in October appeared first on AMBCrypto.

2019-11-8 09:30	Bitcoin
research binance october claims usdt btc recorded

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Bloomberg: Crypto Futures Daily Volume Surpasses 50% of Spot Volume on Major Exchanges

The cryptocurrency futures market is slowly growing to levels unseen before as daily trading volumes surpass 50% of the total spot volume. According to a report on Bloomberg, 13 exchanges were analyzed in the research showing all showing healthy signs of growth in the cryptocurrency markets.

2019-11-1 16:40	Trading & Investing
volume spot futures bloomberg showing exchanges cryptocurrency

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Crypto Exchanges Employ Over 40% of Industry Resources: Report

The crypto industry has evolved so much over the past couple of years despite the prices of many tokens still wallowing at the bottom of the digital pond. There are now a lot more people working in the industry and recent research indicates that crypto exchanges are dominating in terms of employees.

2019-10-24 12:00	Exchanges
crypto exchanges industry years past much resources

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Research: Over 40% of Blockchain Industry Employees Work at Crypto Exchanges

42% of people working in the blockchain industry are reportedly employed by cryptocurrency exchanges

2019-10-24 01:04	Survey
blockchain industry exchanges reportedly employed cryptocurrency working

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Bitcoin ETF Only Possible if Price Breaks $150K, Tom Lee Says

Bitcoin’s price has to be about $150,000 to be liquid enough for a related exchange-traded fund (ETF), Fundstrat’s Tom Lee said in an interview with BLOCKTV. Bitcoin ETF is Years Away A Bitcoin ETF is a few years away from now, according to Thomas Lee, co-founder of market research firm Fundstrat.

2019-10-23 12:30	Tom Lee
bitcoin etf lee tom price fundstrat years

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Lower-Tier Crypto Exchanges Still Dominate Market, Research

CryptoCompare recently published its September review of crypto exchanges’ activity. The platforms with lower ratings still dominate the market, accounting for over 70% or $347. 2 billion. Volume of E-Rated Crypto Exchanges Surge 31.

2019-10-22 14:00	OKEx
exchanges crypto volume still dominate market e-rated

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‘Lower tier’ exchanges exhibit high trading volume

Lesser-known cryptocurrency exchanges have a high trading volume than the top platforms, according to the latest CryptoCompare research. CryptoCompare introduced a new grading system in which top tier exchanges were categorized as AA or B and lower-tier exchanges were graded from C to F.

2019-10-22 08:33
exchanges volume high trading tier cryptocompare research

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Binance, Liquid dominate fiat-to-crypto trade

“Liquid has consistently maintained the top spot in terms of trade count over the last three months for its BTC-JPY market,” stated the latest CryptoCompare research. Among the top fiat-to-crypto exchanges, Liquid had the largest average daily trade count with 575k trades combined with a low average trade size of 0.

2019-10-22 23:30
trade liquid binance fiat-to-crypto count average dominate

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Bitcoin is ‘Too Small’ for Institutional Investors Right Now, Says Tom Lee

No matter what we’d like to believe, Bitcoin isn’t the easiest vehicle to invest in. While the process has been simplified by exchanges like Coinbase and other spaces, what it’s missing is a regulatory push.

2019-10-6 06:34	#twitter
tom lee bitcoin like institutional small investors

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OceanEx Announces Cornell University’s Professor Fei Wang as the First Participant in the OceanLabs Research Awards Program

OceanEx, one of the fastest-growing and reputable cryptocurrency exchanges in the world, is thrilled to announce that Professor Fei Wang’s Research Lab at Cornell University has been selected as the first research partner of the OceanLabs Research Award Program.

2019-9-26 20:30	Sponsored
research oceanex oceanlabs cornell wang university program

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Stellar Airdrop recipients are selling XLM to exchanges for fiat, other cryptos, finds Coin Metrics’ report

According to a recent research report published by the analysis firm CoinMetrics, Stellar Lumens’ airdrops have either been left unclaimed or exchanged to other cryptocurrencies. In the first week of September, Keybase.

2019-9-25 15:30	XLM
stellar report xlm airdrop metrics coin exchanges

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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.

2019-9-25 21:26	crypto exchanges
trading wash exchanges bti crypto market program

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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.

2019-9-24 00:30	OKEx
wash-traded exchanges according trading ethereum research amounts

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Cornell University Professor Fei Wang to be first participant in OceanEx research program

Cornell University Professor Fei Wang to be first participant in OceanEx research program - CryptoNinjas OceanEx, a cryptocurrency exchanges launched by BitOcean Global in 2018, today announced that Professor Fei Wang’s Research Lab at Cornell University has been selected as the first research partner of the OceanLabs Research Award Program.

2019-9-24 17:34
research oceanex university program cornell professor fei

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Bitwise Tells the SEC, “The World Is Ready For Bitcoin ETF,” Praising Market Efficiency

One of the biggest crypto exchanges, Bitwise, believes the market is ready to accept the Bitcoin ETF. Matt Hougan, global head of research at Bitwise said: “A lot of people have a view of the crypto market that is anchored somewhere in the past … maybe in Silk Road, maybe in the 2018 bear market. […]

2019-9-21 19:02	ETF Exchange Traded Fund
market bitwise crypto etf maybe ready bitcoin

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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.

2019-9-21 18:30	Poloniex
bti blockchain report wash world trading research

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Bitso XRP liquidity index breaks all time high as XRP/MXN trading volume surpasses BTC/MXN

On September 14, XRP/MXN trading volume surpassed BTC/MXN volume on Bitso, a Mexican cryptocurrency exchange. Bitso is one of the of exchanges that accepts fiat from financial institutions and executes transaction via xRapid.

2019-9-15 21:00	XRP
volume xrp mxn bitso trading btc xrapid

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Five Countries With Most Number of Crypto Exchanges

The UK is the world’s leader for registered crypto exchanges, with 43 market operators, shows research by CrystalBlockchain. A mix of favorable regulations and a concentration of wealth builds the rest of the list, forming several curious hotspots of cryptocurrency activity.

2019-9-13 23:30	Exchange
crypto market exchanges regulations five favorable operators

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Bitfury’s Crystal Research Reveals UK and US Are Hotbeds For Cryptocurrency Exchanges

Crypto exchanges are increasingly growing in popularity. Exchanges are also becoming country-specific, Binance’s proposed launch of a US exchange is evident of that. In a study titled “Report on International Bitcoin Flows 2013–2019” Bitfury’s blockchain analytics platform Crystal shows that the UK, the US, Hang Kong, and Singapore have the largest number of registered exchange. […]

2019-9-13 21:17	Exchanges
exchanges bitfury exchange crystal blockchain analytics 2019

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Are Bitcoin Price and Crypto Exchange BTC Flow Related?

“The relationship between bitcoin price and flows is pretty apparent. Price rallies were typically accompanied by sizable inflows to exchanges as individuals looked to take profit,” said independent crypto research and analysis firm Delphi Digital in an analysis shared with TNW.

2019-9-10 23:00	Bitcoin Price
bitcoin price analysis crypto less flowing digital

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Whales Did NOT Cause Bitcoin’s Last Crash Below $10K, Research

The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives.

2019-9-5 19:00	Coinbase
bitcoin research trading below whales did crash

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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.

2019-9-5 11:47	Industry
trading fake wash crypto exchanges clean cryptocurrency

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Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms

Key Takeaways: Tether unveiled Mining OS (MOS), a complete Bitcoin mining platform designed according to open-source model The system can implement from small-sized mining rigs at home to big multi-site The post Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms appeared first on CryptoNinjas.

White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill

Key Takeaways: Crypto industry and banking leaders met at White House to discuss about regulation on stablecoin yield. Talks aim to unlease bottlenecks, foster the progress of the Digital Asset The post White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill appeared first on CryptoNinjas.

Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL

Key Takeaways: Billiton Diamond and Ctrl Alt have tokenized more than 280 million polished diamonds in the UAE. The program utilizes the use of the XRP Ledger, and Ripple offers The post Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL appeared first on CryptoNinjas.

Ethereum builders shrug off ETH decline as network activity holds steady

By several measures, activity on the network remains near peak levels, which has industry leaders plussed about the plunge in ether's price.

Flare unveils new way for XRP holders to earn yield through a massive DeFi upgrade

Users can now lend FXRP to earn yield or use it as collateral to borrow other assets, giving XRP holders new ways to put their tokens to work onchain.

Galaxy Digital shares plunge over 6% in pre-market over $482 million Q4 loss

Galaxy generated $426 million in adjusted gross profit for the full year and ended it with $2.6 billion in cash and stablecoins, despite the significant quarterly loss.

Strategy slides toward eighth straight monthly decline

Last year marked the second-worst annual performance since Strategy adopted its bitcoin treasury strategy.

2020-8-23 14:48

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