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Nalezeno "Wash trading": 81

Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare

30.1.2022
LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor

SEC takes action against two meme stock wash traders

28.9.2021
The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates

New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades

3.9.2021
New research asserts that EOS and ETH were wash-traded on exchanges to manipulate prices during EOS’s multi-billion dollar ICO

Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges

20.3.2021
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO)...

South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives

8.12.2020
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. Coinbit’s Executives Formally Charged by South Korean Authorities...

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

27.8.2020
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well...

South Korean Exchange Coinbit Seized Over Allegations of Fraud

26.8.2020
South Korea's third largest crypto exchange, has reportedly been seized by police over allegations it faked transaction volumes

Cleaning Up Crypto Exchange Wash Trading Will Take Global Regulation

29.7.2020
Wash trading hurts investors and taints the crypto industry, but extinguishing it will be difficult absent global regulation

For Some Reason, Wash Trading Happens on Decentralized Exchanges Too

25.7.2020
Wash trading is happening in some instances on Binance DEX and Loopring, showing that decentralized exchanges are not immune to volume inflation

Coinsquare Exchange Execs to Resign Over Wash Trading Scandal

22.7.2020
In a settlement with the Ontario Securities Commission, three seniors executives at the Canadian exchange agreed to step down and pay penalties over fake trades

Coinsquare’s Leadership Forced Out After Wash Trading $5.5B

22.7.2020
The CEO, President, and the COO of Canadian exchange Coinsquare have stepped down following an agreement with the Ontario Securities Commission

Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog

20.7.2020
The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019

Canadian Regulator Accuses Coinsquare of Wash Trading

19.7.2020
Canada’s Ontario Securities Commission officially accuses Coinsquare of market manipulation

Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC

18.7.2020
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s...

Accel, Coinbase Join $17M Pre-Seed Round for Institutional Crypto Trading Firm FalconX

18.5.2020
The crypto trading firm pitched investors on the basis that its best trade execution platform offers institutions a solution to the wash trading that is rife in the space

Global Wash Trading on Crypto Markets Down by Over 35%, BTI Reports

1.10.2019
Global wash trading on crypto markets was down by over 35% in September, according to the latest surveillance report from the Blockchain Transparency Institute

OKEx Defends Itself from Wash Trading Accusations With a BTC 100 Bet

24.9.2019
After Blockchain Transparency Institute (BTI), the group of anonymous blockchain data researchers and enthusiasts, reported that a large majority of cryptocurrency exchange OKEx's volume is fake, the exchange’s CEO Jay Hao wants to challenge this claim with a bet worth BTC 100 (USD 970,000)....