Reasons to use Bitcoin Dollars

Zero Online Trading Scams or Crypto Ponzi Schemes

1.

Mysterious Bitcoin Player Manipulated Cryptocurrency To Historic $326 Billion Market Value, Study Claims

https://www.newsweek.com/bitcoin-bitfinex-tether-cryptocurrency-market-manipulation-historic-value-fraud-1469640

2.

Large Bitcoin Player Manipulated Price Sharply Higher, Study Says

https://www.wsj.com/articles/large-bitcoin-player-manipulated-price-sharply-higher-study-says-11572863400

3.

Company That Sued FTX and Ripple Now Sets Its Sights on BitMEX

https://www.coindesk.com/bitmex-market-manipulation-lawsuit-rico-bma

4.

BitMEX accused of money laundering, market manipulation in new lawsuit

https://www.theblockcrypto.com/post/65618/bitmex-accused-of-money-laundering-market-manipulation-in-new-lawsuit

5.

Class action lawsuit filed against Block.one over allegations about its EOS initial coin offering

https://www.theblockcrypto.com/post/65615/class-action-lawsuit-filed-against-block-one-over-allegations-about-its-eos-initial-coin-offering

6.

The Mysterious Manipulation of Crypto Markets and How to Manage

https://hackernoon.com/the-mysterious-manipulation-of-crypto-markets-and-how-to-manage-5234e19e6e77

7.

Are the prices of cryptocurrencies being manipulated?

https://www.fraud-magazine.com/article.aspx?id=4295002833 

8.

The Mechanics of Market Manipulation

https://www.coindesk.com/the-mechanics-of-market-manipulation

9.

A single anonymous market manipulator caused bitcoin to top $20,000 two years ago, study shows

https://www.cnbc.com/2019/11/04/study-single-anonymous-market-manipulator-pushed-bitcoin-to-20000.html 

10.

Bitcoin Manipulation? Buyer Beware!

https://www.insideindianabusiness.com/story/41832175/bitcoin-manipulation-buyer-beware

To Avoid Fake Trading Volume, Such As CoinMarketCap.

1.

While many use CoinMarketCap as a go-to resource for cryptocurrency market data, roughly 95% of bitcoin trading volume reported by this website is fake, according to a Bitwise Asset Management report.

https://www.sec.gov/comments/sr-nysearca-2019-01/srnysearca201901-5164833-183434.pdf

2.

For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap

https://www.coindesk.com/for-15k-hell-fake-your-exchange-volume-youll-get-on-coinmarketcap

3.

95% Of Reported Bitcoin Trading Volume Is Fake, Says Bitwise

https://www.forbes.com/sites/cbovaird/2019/03/22/95-of-reported-bitcoin-trading-volume-is-fake-says-bitwise/#4f1125f06717

4.

How Coinmarketcap Incentivizes Exchanges to Report Fake Volume

https://news.bitcoin.com/how-coinmarketcap-incentivizes-exchanges-to-report-fake-volume/

5.

‘They Have the Users’: Binance CEO Explains Why He Bought CoinMarketCap

https://www.coindesk.com/binances-coinmarketcap-acquisition-is-a-bet-that-crypto-really-is-for-the-masses

6.

CZ’s Twitter Feed Swayed New CoinMarketCap Ranking That Put Binance on Top

https://www.coindesk.com/coinmarketcap-exchange-ranking-owner-binance-perfect-score

7.

Binance CEO: We Will Not Delete Fake Volumes in CoinMarketCap

https://www.somagnews.com/binance-ceo-will-not-delete-fake-volumes-coinmarketcap/

Automated Trading Bots & Software Are Absolutely Forbidden.

1.

What is TradeSanta?

https://tradesanta.com/en/how-it-works

2.

Trading Bots vs Humans, Explained

https://cointelegraph.com/explained/trading-bots-vs-humans-explained

3.

The Best Cryptocurrency Trading Bots in 2020

https://3commas.io/blog/best-crypto-trading-bot

4.

Get The Best Trading Bot Services

https://www.fiverr.com/gigs/trading-bot

5.

What are Trading Bots in general?

https://hackernoon.com/trading-bots-molt31n0

No High-Frequency Trading.

1.

High-frequency trading is bad for normal investors, researchers say

https://qz.com/95088/high-frequency-trading-is-bad-for-normal-investors-researchers-say/

2.

High-Frequency Trading (HFT)

https://www.investopedia.com/terms/h/high-frequency-trading.asp

3.

The real problem with high-frequency trading

https://www.businessinsider.com/the-real-problem-with-high-frequency-trading-2016-1

4.

Too Fast to Fail: How High-Speed Trading Fuels Wall Street Disasters

https://www.motherjones.com/politics/2013/02/high-frequency-trading-danger-risk-wall-street/

5.

High-frequency trading, good, bad or ugly?

http://deeconometrist.nl/high-frequency-trading-good-bad-or-ugly/

6.

How Does High-Frequency Trading Affect Individual Investors?

https://www.wsj.com/articles/how-does-high-frequency-trading-affect-individual-investors-1408454495

7.

High-frequency trading Wikipedia

https://en.wikipedia.org/wiki/High-frequency_trading

Decentralized Ecosystem to Prevent Hacking.

In the past, exchange customers have always deposited their coins onto trading platforms with the exchange taking custody of the funds. That exchange platform then becomes a central point of focus for hackers because there’s a big payday in it for them if they’re able to get into the exchange’s internal wallet. With platforms like Bitcoin Dollar, users do not need to hand over custody of their crypto assets to a third party before they trade.

1.

Binance hack puts the all-time total sum stolen from cryptocurrency exchanges over $1.35 billion; 59% coming from 2018

https://www.theblockcrypto.com/linked/22660/biggest-crypto-hacks-ever

2.

A Comprehensive List of Cryptocurrency Exchange Hacks

https://selfkey.org/list-of-cryptocurrency-exchange-hacks/

3.

How to Steal $500 Million in Cryptocurrency

https://fortune.com/2018/01/31/coincheck-hack-how/

4.

Over $11 Billion Has Been Hacked From Crypto Exchanges, New Timeline Reveals

https://www.aithority.com/technology/cryptocurrency/over-11-billion-has-been-hacked-from-crypto-exchanges-new-timeline-reveals/

5.

BitGrail Cryptocurrency Exchange Claims $195 Million Lost to Hackers

https://fortune.com/2018/02/11/bitgrail-cryptocurrency-claims-hack/

6.

Owner of Hacked Crypto Exchange BitGrail Sentenced to Return Funds to Customers

https://cointelegraph.com/news/owner-of-hacked-crypto-exchange-bitgrail-sentenced-to-return-funds-to-customers

7.

5 Biggest Crypto Exchange Hacks Of 2019

Hackers steal over $40 million worth of bitcoin from one of the world’s largest cryptocurrency exchanges
https://www.cnbc.com/2019/05/08/binance-bitcoin-hack-over-40-million-of-cryptocurrency-stolen.html
https://www.coindesk.com/hackers-are-shuffling-binances-stolen-bitcoin
https://www.coindesk.com/hackers-are-turning-binances-stolen-bitcoin-into-fiat
https://www.coindesk.com/crypto-exchange-binance-says-its-revamping-security-in-post-hack-update
https://www.coindesk.com/crypto-exchange-binance-restarting-services-after-post-hack-upgrade

8.

$32m stolen from Tokyo cryptocurrency exchange in latest hack

https://www.theguardian.com/technology/2019/jul/12/tokyo-cryptocurrency-exchange-hack-bitpoint-bitcoin

9.

Upbit Is the Seventh Major Crypto Exchange Hack of 2019

https://www.coindesk.com/upbit-is-the-sixth-major-crypto-exchange-hack-of-2019
https://www.theblockcrypto.com/post/48578/south-korean-crypto-exchange-upbit-gets-hacked-loses-nearly-50m-worth-of-ether

10.

Bithumb $31 Million Crypto Exchange Hack: What We Know (And Don’t)

https://www.coindesk.com/bithumb-exchanges-31-million-hack-know-dont-know
https://www.coindesk.com/crypto-exchange-bithumb-hacked-for-13-million-in-suspected-insider-job

11.

New Zealand Crypto Exchange Cryptopia Goes Offline Citing Hack

https://www.coindesk.com/new-zealand-crypto-exchange-cryptopia-goes-offline-citing-major-hack
https://www.coindesk.com/hacked-exchange-cryptopia-discloses-estimate-of-stolen-crypto
https://www.coindesk.com/new-zealand-police-keeping-open-mind-on-cryptopia-hack
https://www.coindesk.com/cryptopia-exchange-kept-users-cryptos-in-pooled-wallet-liquidator
https://www.coindesk.com/hacked-crypto-exchange-cryptopia-files-for-us-bankruptcy-protection

12.

DragonEx Hack: USD 7 million in Crypto Stolen, Compensations in Sight

https://cryptonews.com/news/dragonex-hack-usd-7-million-in-crypto-stolen-compensations-i-3605.htm

13.

Singapore Exchange Bitrue Hacked for Over $4 Million in Crypto

https://www.coindesk.com/singapore-exchange-bitrue-hacked-for-over-4-million-in-crypto

14.

Bitpoint Exchange Hacked for $32 Million in Cryptocurrency

https://www.coindesk.com/japanese-exchange-bitpoint-hacked-by-32-million-worth-in-cryptocurrencies
https://www.theverge.com/2019/7/12/20691700/bitpoint-hack-bitcoin-ripple-cryptocurrency-exchange-stolen-funds

15.

New Crypto Exchange Altsbit Says It Will Close Following Hack

https://www.coindesk.com/new-crypto-exchange-altsbit-says-it-will-close-following-hack

16.

Round-Up of Crypto Exchange Hacks So Far in 2019 — How Can They Be Stopped?

https://cointelegraph.com/news/round-up-of-crypto-exchanges-hack-so-far-in-2019-how-can-it-be-stopped

17.

Coinrail Exchange Hacked, Loses Possibly $40 Million in Cryptos

https://www.coindesk.com/coinrail-exchange-hacked-loses-possibly-40-million-in-cryptos

18.

Bitcoin Exchange Hacked With Microsoft Word Macro

https://www.bankinfosecurity.com/bitcoin-exchange-hacked-word-macro-a-8372

Zero Wash Trading.

1.

What is Wash Trading on Crypto Exchanges?

https://hedgetrade.com/what-is-wash-trading-on-crypto-exchanges/

2.

Six Months After Bitwise, Wash Trading Lives on in Crypto

https://www.financemagnates.com/cryptocurrency/news/things-are-better-but-wash-trading-persists-in-crypto-heres-why/

3.

95% Of Volume Could Be Wash Trading As Bitcoin Price Surges

https://www.forbes.com/sites/tomrodgers1/2019/04/04/99-of-volume-could-be-wash-trading-as-bitcoin-takes-back-5000/#481c490423d5

4.

Bitcoin Wash Trading: Sifting Facts From Fears

https://cointelegraph.com/news/bitcoin-wash-trading-sifting-facts-from-fears

5.

Why Do Cryptocurrency Exchanges Wash Trade

https://medium.com/the-capital/why-do-cryptocurrency-exchanges-wash-trade-24c322d40a3f

6.

Wash Trading Affects 67% Of Cryptocurrency Trade Volume, Says Blockchain Transparency Institute

https://www.investinblockchain.com/cryptocurrency-wash-trading/

7.

Majority of bitcoin trading is a hoax, new study finds

https://www.cnbc.com/2019/03/22/majority-of-bitcoin-trading-is-a-hoax-new-study-finds.html

8.

Fake Volumes & Wash Trades on Exchanges: What should we Believe?

https://hackernoon.com/fake-volumes-and-wash-trades-on-exchanges-what-should-we-believe-ps2xr38nb

9.

What is Wash trade?

https://en.wikipedia.org/wiki/Wash_trade
https://investinganswers.com/dictionary/w/wash-trading

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