10-04-2026 
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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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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13 June, 2019
CryptoCompare unveils new benchmark for digital asset exchanges
CryptoCompare unveils new benchmark for digital asset exchanges
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9 July, 2018
FCoin accused of wash trading as Ethereum congestion continues
FCoin accused of wash trading as Ethereum congestion continues
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