CoinGeek

wash trading

20 November, 2024

Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same

MicroStrategy revealed that it had purchased an additional 27,200 BTC tokens between October 31 and November 10, and the bill...

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

Business

Steven Stradbrooke

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...

EU regulator warns of DeFi risks, introduces smart contract categories

Business

James Field

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...

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

Business

Steven Stradbrooke

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

Business

Steve Kaaru

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.

Coinsquare admits to wash trading, executives to step down

Business

Ed Drake

23 July, 2020

Coinsquare admits to wash trading, executives to step down

CEO Cole Diamond, founder and President Virgile Rostand, and CCO Felix Mazer are accused of intentionally manipulating markets.

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Becky Liggero Fontana

28 May 2025

wash trading

Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same

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

EU regulator warns of DeFi risks, introduces smart contract categories

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

Coinbit: South Korea exchange execs charged over wash trading

Coinsquare admits to wash trading, executives to step down

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TEA Malta Highlights: Transparent accounting for the digital age

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US Democrat presents anti-corruption bill ahead of Trump’s gala

Proof of work

Bitcoin, state of mining, why digital gold may be failing

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Can BRICS really replace the USD?

Australian court ruling can lead to $640M in Bitcoin tax refunds

$TRUMP dinner winners, Dems’ impotent outrage

GENIUS Act fails Senate vote amid controversy, security concerns

EU law banning anonymous digital asset wallets by 2027, ‘final’

The window is closing

US Senate makes history, advances stablecoin bill to floor vote

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Coinbase mulls buying Circle, deals with data breach fallout

Bitcoin mining 2025: Is it still worth it?