Tag: wash trading

Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) ...

The NFT sector has gained more popularity and worldwide acceptance. The concept emerged after the decentralized finance (DeFi) frenzy, creating ...

The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit ...

Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in the first place. Bitcoin ...

The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion - that Tether (USDT) is used deliberately ...

The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the ...

FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to ...

Nasdaq has unveiled its comprehensive onboarding process for Bitcoin exchanges looking to use its proprietary surveillance tools as part of ...