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 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 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 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 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