wash trading

For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap

The Takeaway Gotbit inflates trading volumes on obscure cryptocurrency exchanges for a fee and has about 30 token projects as…

Huobi Clamps Down on Crypto Wash Trading After Bitwise Report

Huobi Global said it does not engage in any wash trading, and has taken steps to discourage such activity in…

These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap

The true size of the cryptocurrency market may be as little as 5 percent of its officially reported total. Coinmarketcap…

In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers

In this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused…

Officials at Top Korean Cryptocurrency Exchange Upbit Indicted for Fraud

Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth…

Bithumb Accused of Inflating Reported Trading Volume

An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume,…

The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service

Cryptocurrency attracts a diverse crowd, from speculators to scammers, and from financiers to gamblers. These groups, and their often opposing…

CoinMarketCap Announces Changes to Counter Fake Volume Concerns

The popular crypto data tracker CoinMarketCap is instituting changes in light of what it called "concerns" over fake volume figures.…

Coinmarketcap Responds to Accusations of Aiding Wash Trading

Coinmarketcap (CMC), the web’s most popular cryptocurrency tracker website, has responded to accusations that it is implicit in supporting wash…

How Coinmarketcap Incentivizes Exchanges to Report Fake Volume

Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating…

This website uses cookies.