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Category: Wash Trades
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Billionaire Mark Cuban Warns of Next Crypto Implosion Coming From Wash Trades
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. The OSC Takes Action Against Coinsquare The Ontario Securities Commission (OSC) published on Thursday […]
The post Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC appeared first on Bitcoin News.
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Study Finds $3B Worth of Faked Cryptocurrency Volumes and Wash Trades
On March 10 a cryptocurrency trader and researcher published a report on how he believes $3 billion worth of cryptocurrency trade volumes, primarily from a couple of exchanges, are concocted. The author of the study, Sylvain Ribes, alleges that the exchange Okcoin has been fabricating up to 93 percent of its trade volumes. Also read: Thailand […]
The post Study Finds $3B Worth of Faked Cryptocurrency Volumes and Wash Trades appeared first on Bitcoin News.
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