Interviews
Press Releases
About
Advertise
Search
News
Mar 27, 2023
Search
Interviews
Press Releases
About
Advertise
Tag: wash trading
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
Opensea's All-Time NFT Sales Volume Crosses $20 Billion
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Bithumb Accused of Inflating Reported Trading Volume
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
Coinmarketcap Responds to Accusations of Aiding Wash Trading
How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Kraken Goes Savage Against Tether Manipulation Allegations
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling
US Justice Department Investigates Price Manipulation in Bitcoin Market
“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data
Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly