BSV
$74.15
Vol 67.14m
-5.41%
BTC
$97369
Vol 110739.24m
-2.31%
BCH
$594.66
Vol 915.98m
-3.83%
LTC
$122.04
Vol 1356.34m
-8%
DOGE
$0.43
Vol 9297.58m
-6.75%

wash trading

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