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wash trading

Coinbit: South Korea exchange execs charged over 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.

Coinsquare admits to wash trading, executives to step down

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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.

CryptoCompare unveils new benchmark for digital asset exchanges

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13 June, 2019

CryptoCompare unveils new benchmark for digital asset exchanges

CryptoCompare unveils new benchmark for digital asset exchanges

Binance ‘most likely involved in criminal operations’: report

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23 April, 2019

Binance ‘most likely involved in criminal operations’: report

Binance ‘most likely involved in criminal operations’: report

FCoin accused of wash trading as Ethereum congestion continues

Cecille de Jesus

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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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