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 trading volume.
Latest wash trading News
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.
CryptoCompare unveils new benchmark for digital asset exchanges
CryptoCompare’s Exchange Benchmark seeks to bring more clarity and transparency to the cryptocurrency sector.
Binance ‘most likely involved in criminal operations’: report
The crypto exchange is currently under fire with claims that the company built its business on “fake volume,” and that CEO Changpeng Zhao’s power “is built on violation of trust.”
FCoin accused of wash trading as Ethereum congestion continues
MyCrypto says that not only did FCoin encourage activity for shit tokens, but that an actual scam coin made it into FCoin’s listing contest.