wash trade – DIGIT INFO

Rare Ape CryptoPunk sells for $1.5M amid market downturn

DIGIT — Fri, 06 Sep 2024 10:19:51 +0000

CryptoPunk #6915, one of only 24 Apes, saw offers earlier this year of over $6 million, marking a 78% drop in value.

Data fails to conclude that Bitfinex shorts are depressing Bitcoin price

DIGIT — Sat, 26 Jun 2021 21:58:01 +0000

A significant surge in Bitfinex short contracts is being attributed to Bitcoin’s current downturn but there are other major factors at play.

Go to Source

Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges

DIGIT — Sat, 20 Mar 2021 16:30:33 +0000

The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. CFTC Takes Action Against Coinbase The CFTC announced Friday that it has issued […]

Go to Source