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 in the SEC's civil complaint against Binance.
Latest wash trading News
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 and wash trading, and outlined a methodology for categorizing smart contracts.
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 being endemic to the digital asset sector.
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.
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
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.