Wash Trading

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

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

3 years ago

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

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

4 years ago

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

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

3 years ago

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

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

4 years ago

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

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

4 years ago