Kev tshawb fawb tshiab thov kev lag luam sab hauv ntawm Coinbase

Peb tus kws tshawb fawb los ntawm Sydney Australia, Ester Félez-Viñas, Luke Johnson thiab Tālis J. Putniņš, tau liam tias Insider trading tshwm sim hauv 10-25% ntawm cov npe cryptocurrency hauv daim ntawv tshawb fawb hu ua "Insider trading in cryptocurrency markets". Cov ntawv tshawb fawb siv crypto pauv Coinbase ua qhov kev tshawb fawb.

Insider Trading nyob rau hauv crypto yog phem tshaj nyob rau hauv Tshuag lag luam

Tsis txog thaum tsis ntev los no, kev lag luam sab hauv hauv kev lag luam crypto tau siv ntau dua lossis tsawg dua vim muaj kev cai tsawg. Qhov no hloov thaum US Department of Justice (DOJ) tau them tus neeg ua haujlwm Coinbase nrog rau nws tus tij laug thiab lawv cov phooj ywg nrog hlau dag thiab kev lag luam sab hauv lub Xya Hli.

Cov ntawv tshawb fawb los ntawm cov kev kawm no los ntawm University of thev naus laus zis Sydney siv cov ntaub ntawv blockchain los txheeb xyuas cov neeg ua txhaum ntawm kev lag luam sab hauv uas tseem tsis tau raug foob. Siv lub vev xaib archive hauv internet, lawv txheeb xyuas tag nrho cov coinbase cov ntawv tshaj tawm thiab cov txheej txheem txij lub Cuaj Hlis 2018 txog rau lub Tsib Hlis 2022.

Feem ntau, lawv pom tias kev lag luam sab hauv hauv kev lag luam crypto khiav ntau dua li hauv cov khw muag khoom thiab cov txiaj ntsig los ntawm kev lag luam sab hauv yog kwv yees yuav luag ib txwm nyob ib puag ncig 1003 ETH ($ 1.5 lab). Qhov no ua tiav los ntawm kev muag cov tokens sai sai tom qab kev tshaj tawm cov npe.

Peb qhov kev tsom xam qhia txog tus nqi tseem ceeb ua ntej tshaj tawm cov ntawv tshaj tawm, zoo ib yam li raug foob ntawm kev lag luam hauv kev lag luam hauv Tshuag, raws li cov ntawv sau los ntawm cov kws tshawb fawb, Cov kev tshawb pom no taw qhia rau kev lag luam cryptocurrency raug cuam tshuam rau tib hom kev coj ua tsis zoo uas cov tswj hwm muaj. rau ib lub sij hawm ntev grappled nrog nyob rau hauv ib txwm nyiaj txiag kev lag luam.

Muaj teeb meem ntxiv rau Coinbase

Coinbase tshaj tawm poob ntau dua $ 1 nphom hauv lub quarter thib ob. Lub tuam txhab nyob hauv California zoo li tau tawm tsam tsis ntev los no raws li nws tseem tsis ntev los no tau tso tawm ib ncig ntawm 1100 tus neeg ua haujlwm thoob plaws ntiaj teb hauv ib qho kev poob haujlwm txaus ntshai tshaj plaws hauv kev lag luam.

nws kuj tau dhau los ntawm $ 462 billion nws tau txais hauv 2021 txog li ntawm $ 217 billion raws li tau tshaj tawm los ntawm CoinDesk.

Abigal .V. yog tus kws sau ntawv cryptocurrency nrog ntau dua 4-xyoo ntawm kev sau ntawv. Nws tsom mus rau kev sau xov xwm, thiab txawj ntse hauv kev nrhiav cov ntsiab lus kub. Nws yog tus kiv cua ntawm cryptocurrencies thiab NFTs.

Cov ntsiab lus nthuav tawm kuj suav nrog kev xav ntawm tus kheej ntawm tus sau thiab muaj feem xyuam rau kev lag luam. Ua koj cov kev tshawb fawb txog kev lag luam ua ntej nqis peev rau hauv cryptocurrencies. Tus sau lossis cov tshaj tawm tsis tuav txoj haujlwm koj qhov kev poob nyiaj txiag ntawm ntiag tug.

Tau qhov twg los: https://coingape.com/more-dinew-research-reveals-ongoing-insider-trading-coinbase/