fake volume wash trading
Bitcoin Exchange

Out of Top 10 Exchanges, Only Binance, Bitfinex Do Not Fake Volume

The Blockchain Transparency Institute has released its December Exchange Volumes Report, delving deeper than ever before into...

Emilio Janus | Dec 17, 2018 | 11:00
News

OKEx Launches a ‘Timeless’ Bitcoin Derivatives Product

On Monday, Malta-based Crypto Exchange, OKEx, launched...

Emilio Janus | Dec 05, 2018 | 01:09
Bitcoin Cash

OKEx Forces Early Settlement Of BCH Futures Contracts

Major cryptocurrency exchange, OKEx, faces a backlash...

Emilio Janus | Nov 19, 2018 | 11:00
Uncategorized

Bitcoin Technical Analysis: Bitcoin Cash Civil War Drives BTC to a...

Holy mackerel! Out of the blue, Bitcoin dropped to a...

Eustace Cryptus | Nov 15, 2018 | 00:51
News

House of Cards? Trade Volume of Big Exchanges Questioned

Amid market turbulence and general cryptocurrency...

Kevin O’Brien | Sep 27, 2018 | 08:00
News

Step on the Consensus Side

Side-events of big conferences gradually conquer more...

Bitcoinist | Sep 18, 2018 | 15:00
Bitcoin Exchange

Crypto Exchanges Turn to Dubious Tactics to Offset 80% Volume Plunge

With trading volumes a whopping 80% lower than their...

Emilio Janus | Sep 11, 2018 | 19:00
News

Chinese Police Hold OKCoin CEO For ‘Investigation’ Over...

The CEO of Chinese cryptocurrency exchanges OKcoin and...

Wilma Woo | Sep 11, 2018 | 09:00
News

Malta’s Push to Become a Global ‘Blockchain Island’ Seems to Be...

Prime Minister Joseph Muscat classified Malta’s...

Kevin O’Brien | Sep 11, 2018 | 06:00
Bitcoin Investment

OKEx Clawback Debacle Helps Case for a Regulated Bitcoin ETF

The OKEx debacle shows us that exchanges are dropping the ball when it comes to preventative risk...

Ian Tozer | Aug 07, 2018 | 20:00
OKEx
News

OKEx Forced to Perform $9 Million Clawback After $416 Million Bitcoin...

In easily one of the biggest stories of the past week, cryptocurrency exchange giant OKEx was...

Osato Avan-Nomayo | Aug 04, 2018 | 13:00
Cryptocurrencies Could Make Banks Obsolete Says Malta Bankers Association Chairperson
Bitcoin

Malta Marches To Crypto Dominance With New Joint Exchange From OKEx

The Maltese Stock Exchange (MSX) has signed a Memorandum of Understanding (MoU) with Chinese...

Wilma Woo | Jul 19, 2018 | 08:00
Altcoins

Tether Double-Spend Scare Shows That Exchanges Could Be At Risk

On Thursday, June 28, SlowMist — a private Chinese cybersecurity firm — divulged a potential...

Stephen Webb | Jul 02, 2018 | 21:00
News

OKEx Exchange CEO’s Sudden Resignation Prompts Crypto Industry...

Cryptocurrency industry commentators have reacted...

Wilma Woo | May 14, 2018 | 05:30
Bitcoin Exchange

Malta is the New Leader in Global Cryptocurrency Trading Volume

Cryptocurrency trades surge in Malta, making the tiny...

Georgi Georgiev | Apr 30, 2018 | 15:00
News

Smart Contracts Act Dumb as OKEx Suspends ERC-20 Token Deposits

OKEx – a popular digital asset trading platform...

Adam James | Apr 25, 2018 | 12:30
Altcoin News

Hong-Kong Based Exchange OKEx Plans to Move to Malta

OKEx, one of the largest exchanges in the world, has...

Nick Chong | Apr 15, 2018 | 16:00
News

Bitcoin Cash Gets the Axe – KuCoin Removes BCH Trading Pairs...

Bitcoin Cash (BCH) continues to lose support on major...

Adam James | Mar 30, 2018 | 17:30
News

Bitcoin Cash (BCH) Market Closing on OKEX Due to Lack of Liquidity

OKEX plans to shut down its Bitcoin Cash (BCH) market...

Adam James | Mar 29, 2018 | 16:00
Sponsored Article

trade.io ICO Complete, Exchange Listings Imminent

This year will be a huge once for initial coin...

James Levenson | Jan 12, 2018 | 12:00

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