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wash trading
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CryptoCurrency
Changpeng Zhao Was Aware of Wash Trading on Binance.US: Report
The exchange faces an SEC lawsuit for wash trading and several other violations.
Binance denies the allegations of wash trading on its US platform.
Tuesday, 25/07/2023 | 06:53 GMT
by
Arnab Shome
Institutional FX
CFTC Fines Two Dubai Residents $100K for Wash Trading
They executed 13 wash trades involving 189 gold futures contracts.
The two individuals also faced fines from CME Group.
Tuesday, 28/12/2021 | 08:59 GMT
by
Arnab Shome
News
Korean Police Seize Coinbit for Massive Crypto Wash Trading
The exchange generated an income of $85 million from market manipulation.
Wednesday, 26/08/2020 | 12:37 GMT
by
Arnab Shome
News
Canadian Regulator Alleges Coinsquare for Wash Trading
The allegations were first made by a media platform last month.
Monday, 20/07/2020 | 10:42 GMT
by
Arnab Shome
Analysis
Cobalt Goes Live, Wash Trading Still Hurting Crypto: Editor’s Pick
Keep up to date with the most interesting FX and crypto news.
Sunday, 29/09/2019 | 07:20 GMT
by
Celeste Skinner
News
Six Months After Bitwise, Wash Trading Lives on in Crypto
Despite the fact that wash trading is a well-known problem, it still has a major effect on crypto markets.
Wednesday, 25/09/2019 | 11:31 GMT
by
Rachel McIntosh
News
Crypto's Wash Trading Problem is Down By 35% YTD: Report
The Blockchain Transparency Institute claims that its "Verified" program has contributed to a decline in wash trading.
Monday, 23/09/2019 | 07:31 GMT
by
Rachel McIntosh
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News
Blockchain Transparency Institute Finds Wash Trading on Binance
The report also found that US-based cryptocurrency exchange Kraken is the "cleanest" in the crypto space.
Tuesday, 07/05/2019 | 06:34 GMT
by
Rachel McIntosh
News
Clever Scammer Milking Bithumb of $90,000 Daily
The South Korean cryptocurrency exchange has a special offer going, and someone is taking advantage.
Monday, 03/09/2018 | 13:29 GMT
by
Simon Golstein
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