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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.
by Arnab Shome
News

Korean Police Seize Coinbit for Massive Crypto Wash Trading

  • The exchange generated an income of $85 million from market manipulation.
by Arnab Shome
News

Canadian Regulator Alleges Coinsquare for Wash Trading

  • The allegations were first made by a media platform last month.
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.
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.
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.
by Rachel McIntosh
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.
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.
by Simon Golstein
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