Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
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Sep 27, 2022 at 10:55 a.m. UTC
Sep 27, 2022
wash trading
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Crypto Bear Market Opportunities: Make the Most of a Crypto Downturn
In traditional markets, the wash-sale rule stops people from selling an investment for a loss and then quickly rebuying it. But this is the crypto market.
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Jun 2, 2022 at 9:11 p.m. UTC
Jun 2, 2022
Intermediate
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Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog
The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019.
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Jul 20, 2020 at 8:56 a.m. UTC
Jul 20, 2020
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Accel, Coinbase Join $17M Funding Rounds for Institutional Crypto Trading Firm FalconX
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.
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May 18, 2020 at 10:00 a.m. UTC
May 18, 2020
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For $15K, He'll Fake Your Exchange Volume – You'll Get on CoinMarketCap
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges.
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Jul 18, 2019 at 8:00 a.m. UTC
Jul 18, 2019
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Huobi Clamps Down on Crypto Wash Trading After Bitwise Report
Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
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May 30, 2019 at 2:30 p.m. UTC
May 30, 2019
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CoinMarketCap Announces Changes to Counter Fake Volume Concerns
CoinMarketCap explained the difficulties in offering volume data on Thursday, but added it would incorporate new features to reduce this.
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Jul 20, 2018 at 6:00 p.m. UTC
Jul 20, 2018