News

Tag: wash trading

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
4 days ago
Opensea's All-Time NFT Sales Volume Crosses $20 Billion
Opensea's All-Time NFT Sales Volume Crosses $20 Billion
Feb 9, 2022
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
Feb 7, 2022
South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
Dec 8, 2020
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Aug 27, 2020
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
Jul 18, 2020
These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
Mar 29, 2019
In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
Feb 23, 2019
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Dec 21, 2018
Bithumb Accused of Inflating Reported Trading Volume
Bithumb Accused of Inflating Reported Trading Volume
Dec 20, 2018
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
Oct 4, 2018
Coinmarketcap Responds to Accusations of Aiding Wash Trading
Coinmarketcap Responds to Accusations of Aiding Wash Trading
Jul 20, 2018
How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Jul 18, 2018
Kraken Goes Savage Against Tether Manipulation Allegations
Kraken Goes Savage Against Tether Manipulation Allegations
Jul 2, 2018
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Jul 1, 2018
Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling
Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling
Jun 5, 2018
US Justice Department Investigates Price Manipulation in Bitcoin Market
US Justice Department Investigates Price Manipulation in Bitcoin Market
May 24, 2018
“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data
“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data
May 15, 2018
Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly
Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly
Dec 5, 2017