BTI

We analyze real volume of exchanges using proprietary algorithms and provide trade surveillance software for the cryptocurrency industry.

[BTI @BTI___]

Our first major 2020 report is out! We review the integrity of the top data sites new exchange and pair market rating systems including @CoinMarketCap @coingecko @NomicsFinance @CryptoCompare. And the ways exchanges are using to beat these new systems.

https://t.co/04dUO2Tzws

[BTI @BTI___]

@JButing @ZellnerLaw Hi @ZellnerLaw @JButing any chance the new “friendlier balance” WI Supreme Court will take the case to grant a new trial?

[BTI @BTI___]

@zksync You guys forgot to post the “this is the last message” in the thread.. wow these scammers are relentless 😳

[BTI @BTI___]

@JasonYanowitz @twobitidiot Clicking on email links without checking the sender email very carefully in 2024 is very foolish indeed 😬

[BTI @BTI___]

@POStudios Best game ever

[BTI @BTI___]

@laurenboebert Jen Psaki is the standard… this post is a disgrace to intelligence everywhere

[BTI @BTI___]

@GetNumio Great work Numio team! 👏👏

[BTI @BTI___]

Nice coverage of our latest report - we will continue to keep an eye on the data integrity of the space well into the future!🔍

#washtrading #crypto #surveillance

[Cointelegraph Markets & Research @CointelegraphMT]

CoinMarketCap’s head of research told Cointelegraph about the platform’s ongoing battle with exchanges that try to “game the system” https://t.co/CarOeaonnU

[BTI @BTI___]

3 Korean exchanges in the BTI Top10. @BithumbOfficial leads the first half of 2020 at #3 followed closely by #4 @upbitglobal with @CoinoneOfficial rounding out the top 10.

@ProBit_Exchange exchange found to be faking most of their volume.

Full report: https://t.co/V3K4puIVuQ

[BTI @BTI___]

Indeed most of the volume on Bitrue is being faked and is still fooling the new ranking system put in by @CoinMarketCap, however @coingecko shows only 8% of their volume is real and gives them a low Trust Score.

[hastytoro @hastytoro]

@panosmek @HamEggsnSam It appears most of the volume is on bitrue. This looks suspect.

Well having said that, it's on no exchange that has verified volume.

Run past @BTI___

They have a index of verified exchanges.

[BTI @BTI___]

This is why projects should not deal with exchanges faking over 99% of their volume. Contact us before paying a listing fee in the future and we will be glad to help out!

[BTI @BTI___]

@The_Shark_7 @JeffKirdeikis @CointigerID @CoinTigerTR @CoinTigerEX Cointiger’s volume is 99%+ fake

[BTI @BTI___]

@AtomicWallet @cz_binance @CoinMarketCap We can help with that!🌱

[BTI @BTI___]

@bitcoinjack We are now seeing about 70%+ wash trading of TRX-USDC and 65%+ for TRX-USDT since Poloniex was sold

[BTI @BTI___]

@DaxTaran @DeFiDude @BeTheb0x @CoinMarketCap @openmarketcap They are currently unverified as we await proper api access to review them

[Cointelegraph @Cointelegraph]

Global wash trading on crypto markets was down by over 35% in September, according to the latest surveillance report from the Blockchain Transparency Institute https://t.co/lZPQcbyKdF

[BTI @BTI___]

@twobitidiot @MessariCrypto 👊🏽👊🏽

[DigiByte @DigiByteCoin]

We as a community would like to thank the @BTI___ for bringing the rampant wash trading to light in the blockchain industry. $DGB is proud to only have 2% compared to many other projects who are wash traded 80-95%. https://t.co/bjLDPHbF0M

[BTI @BTI___]

@jessecouch @_blockandchain_ @marcco__ According to coinmarketcap who happily ranks fake volume exchanges wherever they want.... not according to BTI