Topic: Manipulation of cryptocurrency exchanges. - page 7. (Read 1709 times)
Just recently, I learned a new fraudulent scheme from exchanges. They are opening IEO, but they are cheating the project team by artificially increasing money counter. Then the exchange simply sells coins (which were not actually purchased) at a very low price! DUUUMP!
I think it will always exist. So far, we also think that some exchanges may use some manipulations in order to gain more and more members of the exchanges. This may be one of the strategies to attract people to make an account, trade, invest, and also other activities in the exchange. That is why we must be careful. Analyze first whether they manipulate the price higher or not, including the manipulation of the trading volume. It is also important to know whether the exchange is listed on CMC or not.
There are multiple ways to manipulate prices and it is not only in these crypto exchanges, but it is also happening where almost anything is traded. For instance in the stock or forex markets where events or news can change the price of different currencies. Which means that control if such information can manipulate prices in certain times or region. In my opinion the manipulation of prices is not entirely a bad thing as it can help certain currencies to pump their price.
To be honest, I and a couple more people, adherents of one project, noticed a strange activity on one fairly well-known stock exchange. To our surprise, the conclusions about false orders and false volumes came to each of our company independently. Therefore, based on this case, I am sure that even the most top exchanges can easily and easily manage the market, pump or dump the price of a coin.
P.S. Since there are no particular facts, therefore, the name of the exchange and the coin, which, in my opinion, was manipulated, I will not say.
P.S. Since there are no particular facts, therefore, the name of the exchange and the coin, which, in my opinion, was manipulated, I will not say.
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There are certain exchanges that still maintain their good standard and they do not waver. Whereas some exchanges have been reported to engage in mischievous act, which is true. So you have to be selective.
You can also easily recognise those that truly manipulate. So the best you can do for yourself is not to go close.
Can you please name some which don't manipulate the volume?You can also easily recognise those that truly manipulate. So the best you can do for yourself is not to go close.
Almost all the exchange we know, or the common exchange like Binance, Okex, Huobi, all of them use fake volume to be listed on the top so that people use their site. There's not a single exchange which don't use fake volume I think.
There are certain exchanges that still maintain their good standard and they do not waver. Whereas some exchanges have been reported to engage in mischievous act, which is true. So you have to be selective.
You can also easily recognise those that truly manipulate. So the best you can do for yourself is not to go close.
You can also easily recognise those that truly manipulate. So the best you can do for yourself is not to go close.
The cryptocurrency market is simply controlled by manipulation of exchanges as well as the whole market. The big whales determine the price of coins and they are the ones responsible for the pump and dumb.
Now they are manipulating not only the exchanges, but the entire market, manipulating people with the help of news that are published on the Internet
Around here I saw many many complaints and discussions about the price manipulating and volume manipulating of the crypto exchanges. Sometimes different exchanges have huge different about in the above criteria. And the discussions in their official telegram groups admins try to avoid the question about those manipulations.
Listen, this is a normal market situation. Because this is a new market and volatility should be big on it. Teaching to trade better.
During this time I have never thought that in exchange for crypto. What I've found is that when I haven't received the coin, the price is high. When it has been paid, the price drops in the exchange.
Around here I saw many many complaints and discussions about the price manipulating and volume manipulating of the crypto exchanges. Sometimes different exchanges have huge different about in the above criteria. And the discussions in their official telegram groups admins try to avoid the question about those manipulations.
I think they are kind of right, I think it should be done too. I mean think about it, you probably know some coins that rarely ever get any volume, they are done and nobody trades them, if you have 50 thousand of that coin whereas the daily volume is like maybe 5 thousand at best, you will have to spend a lot of time and lose a lot of its value until you can manage to sell it, what normally would make you 0.3 bitcoin if you could sell it at market price will take you a month and would return 0.15 at best.
So, as you can see that is the small scale problems with low volume, when it comes to top of the list like bitcoin and ethereum all exchanges should make these kinds of fake volumes so it looks like bitcoin is still interesting or even if its interesting make it more exciting.
So, as you can see that is the small scale problems with low volume, when it comes to top of the list like bitcoin and ethereum all exchanges should make these kinds of fake volumes so it looks like bitcoin is still interesting or even if its interesting make it more exciting.
Sometimes, I see this kind of manipulation, moreover in the new exchange. They have some curious price charts and when we enter to get in, the price is changing so easily without any trading activities yet. Besides, there is also the fake one of the trading volume. Do I only think about it? But of course, I'm not sure about it and sorry if I'm mistaken,
After looking at a lot of crypto exchanges, have you ever thought about price manipulation in exchange? Have you ever experienced or seen it. Share your experiences and I want to hear a whisper from you. Thank you.
Yes, a lot of crypto exchanges manipulate a lot of things including their orders books and trading volume informations, some exchange also go a bit far by placing fake orders on their trading pairs to mislead traders.
It is really not funny at all most especially in most exchanges which uses bot to inflate volume. But most times I ask myself, isn't Coinmarketcap aware of all these and take the right action towards these exchanges.
Volume manipulation within exchanges isn't a good one for this space and should be curtailed, no matter the exchange.
Volume manipulation within exchanges isn't a good one for this space and should be curtailed, no matter the exchange.
Now manipulation is low but few year back major exchange had big manipulation and some of them has higher volume than the actual trading. The worst manipulation was after tether was introduced , one of the big exchange (not saying the name 
) was minting tether out of thin air and there were news related to it and investigation was done as well.
) was minting tether out of thin air and there were news related to it and investigation was done as well.
Manipulation of prices are different, large and small, I think that everyone has seen them, but not everyone guessed that this manipulation.
there is a great manipulation indeed.. those exchange with lower volume mostly doing that one, and sometimes they put bot..we cannot remove this manipulation, its a game for those who have money, not only in the exchange in a particular coin as well
I think most of the exchanges are doing this. You'll notice that price of BTC on coinmarketcap is $11,800 but the price is different on each exchanges. CMC is just averaging the price from the date they get from the total exchanges. Prices are manipulated in order to make its price pushed up despite the amount of BTC volume which is obviouslt too few but for those greedy who think arbitraging is easy, they end up going to the exchange.
After looking at a lot of crypto exchanges, have you ever thought about price manipulation in exchange? Have you ever experienced or seen it. Share your experiences and I want to hear a whisper from you. Thank you.
yes, of course every exchange always hopes to get a big profit, one of which they can manipulate market price movements in it so that they can easily benefit from it. manipulating market price movements is very effective to gain profits because as we know cryptocurrency market price movements are very vulnerable to price manipulation that can be done by a group of people or someone who has large capital
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