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
Opensea's All-Time NFT Sales Volume Crosses $20 Billion
Opensea's All-Time NFT Sales Volume Crosses $20 Billion
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
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
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
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Bithumb Accused of Inflating Reported Trading Volume
Bithumb Accused of Inflating Reported Trading Volume
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service
Coinmarketcap Responds to Accusations of Aiding Wash Trading
Coinmarketcap Responds to Accusations of Aiding Wash Trading
How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Kraken Goes Savage Against Tether Manipulation Allegations
Kraken Goes Savage Against Tether Manipulation Allegations
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Red Flag Waved in Tether’s Relationship with Kraken Exchange
Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling
Bitcoin Cash and Ethereum Trading Volume Soars But Ripple Keeps Falling
US Justice Department Investigates Price Manipulation in Bitcoin Market
US Justice Department Investigates Price Manipulation in Bitcoin Market
“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data
“Honest Coinmarketcap” Claims to Provide Accurate Cryptocurrency Data
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