Aantal NFT gebruikers neemt toe, maar zorgen omtrent witwassen ook
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Home > Wash trading
Tag: Wash trading
Onderzoek brengt grootschalige marktmanipulatie boven water tijdens EOS ICO
Volgens een nieuw onderzoek dat recent naar buiten is gebracht vond er een aantal jaren geleden een moment van grootschalige ...
Bitcoin (BTC) exchange Coinbase krijgt miljoenenboete, wat is er gebeurd?
De bekende cryptocurrency exchange Coinbase heeft een miljoenenboete aan zijn broek gekregen. De exchange zou zich namelijk enkele jaren geleden ...
Bitcoin (BTC) vestigt nieuwe records qua volume, aantal adressen en meer
Gisteren vond een behoorlijke correctie in de cryptocurrency markt plaats die de prijs van bitcoin (BTC) met meer dan 20% ...
Bitcoin (BTC) exchange Coinbit binnengevallen, heeft 99% van handelsvolume vervalst
De Zuid-Koreaanse autoriteiten zijn bij de kantoren van Coinbit, een van de grootste cryptocurrency-exchanges van Zuid-Korea, binnengevallen. Het bedrijf heeft ...
Ook gedecentraliseerde exchanges doen aan wash trading, blijkt uit analyse
Veel gecentraliseerde exchanges werden betrapt op het feit dat zij hun transactievolume opzettelijk beïnvloeden. Dit was als eerste aangegeven door ...
Bitcoin (BTC) exchange Coinsquare beschuldigd van wash trading
Coinsquare, een Canadese cryptocurrency-exchange, wordt door de Ontario Securities Commission (OSC), een Canadese financiële toezichthouder, beschuldigd van het knoeien met ...
Grootste deel van tether's (USDT) handelsvolume in de afgelopen 90 dagen was nep, blijkt uit onderzoek
Volgens een onlangs verschenen rapport van het Blockchain Transparency Institute (BTI) wordt de stablecoin tether (USDT) vooral gebruikt voor wash ...
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