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wash trading

DoJ, SEC charge ‘crypto’ market makers with market manipulation

Steven Stradbrooke

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11 October, 2024

DoJ, SEC charge ‘crypto’ market makers with market manipulation

The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...

Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US

Steven Stradbrooke

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5 July, 2024

Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US

U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...

EU regulator warns of DeFi risks, introduces smart contract categories

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17 October, 2023

EU regulator warns of DeFi risks, introduces smart contract categories

The two reports published by ESMA warned of the "serious risks" DeFi poses to investors, including those related to DEXs...

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Steven Stradbrooke

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22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...

CFTC targets Gemini exchange for lying about wash trades, market-maker loans

Steven Stradbrooke

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3 June, 2022

CFTC targets Gemini exchange for lying about wash trades, market-maker loans

Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...

Coinbit: South Korea exchange execs charged over wash trading

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10 December, 2020

Coinbit: South Korea exchange execs charged over wash trading

Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.

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