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    Home » Wash Trading

    Wash Trading News and Updates

    Recent Wash Trading News

    Coinbase to Pay a $6.5 Million Fine Upon Wash Trading Accusations by the CFTC

    Coinbase to Pay a $6.5 Million Fine Upon Wash Trading Accusations by the CFTC

    Mar 20, 2021 05:15 Felix Mollen

    Just before its direct listing, Coinbase makes the headlines again after the CFTC found it responsible for a 3-year-long wash

    Wash Trading Menace: 93% Of All LTC Traded In A Day According to CoinMarketCap

    Wash Trading Menace: 93% Of All LTC Traded In A Day According to CoinMarketCap

    Dec 3, 2019 06:45 George Georgiev

    According to the popular cryptocurrency monitoring resource, CoinMarketCap, 93% of all Litecoin in circulation changed hands yesterday, December 2nd. As

    50% of All Bitcoins Are Subjected to Wash Trading, Report Suggests

    50% of All Bitcoins Are Subjected to Wash Trading, Report Suggests

    Sep 23, 2019 11:29 Jordan Lyanchev

    Wash trading has always been a serious pressure point for the cryptocurrency markets, which might be slightly expected in such

    95% of Bitcoin Trading Volume is Fake: Mostly By Unregulated Exchanges

    95% of Bitcoin Trading Volume is Fake: Mostly By Unregulated Exchanges

    Mar 23, 2019 11:33 Asif Imtiaz

    San Francisco based Bitwise Asset Management said in a report that 95% of all Bitcoin trading volumes in unregulated exchanges

    New Fake Trading Volume Research Casts Positive Light on Bitfinex and Binance

    New Fake Trading Volume Research Casts Positive Light on Bitfinex and Binance

    Dec 17, 2018 20:03 Toju Ometoruwa

    We’ve discussed in the recent past how certain crypto exchanges have been in engaged in wash trading and other fraudulent

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