upbit exchange south korea
News

Upbit Exchange Execs Cleared of Fraud Charges in South Korea

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

Osato Avan-Nomayo | 8 months ago
bitcoin sv wash trading
Altcoins

Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates

Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in the first place. Bitcoin SV Pump and Dump Total crypto market capitalization has declined a couple of...

Martin Young | 8 months ago
Tether USDT
Altcoin News

Blockchain Transparency Institute: 64% of Tether is Used For Fake Trading

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

Christine Vasileva | 12 months ago
OKEx Wash
Bitcoin

OKEx CEO Bets BTI 100 BTC to Prove Wash Trading

The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the Blockchain Transparency Institute (BTI), which triggered...

Christine Vasileva | 12 months ago
Crypto
News

Report: The Secrets Behind Crypto Exchange Wash Trading

FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency...

Osato Avan-Nomayo | 1 year ago
Nasdaq Issues Warning to Bitcoin Mining Company
News

Nasdaq Unveils Vetting Process for Bitcoin Exchanges

Nasdaq has unveiled its comprehensive onboarding process for Bitcoin exchanges looking to use its proprietary surveillance tools as part of efforts to combat wash trading and other...

Osato Avan-Nomayo | 2 years ago
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 suspected wash trading. The conclusions paint a rather...

Emilio Janus | 2 years ago
Ripple Tops List of Blockchain Capital Raisers in 2019
News

Binance Tops Blockchain Transparency Institute Exchange Rankings

The Blockchain Transparency Institute has published its November 2018 Exchange Rankings Report, with Binance topping the list. Honorable mentions also went to Bitstamp, Coinbase, and...

Emilio Janus | 2 years ago
Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges
News

Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges

A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a...

Bitcoinist | 2 years ago
Breaking News

U.S. Department of Justice Set to Probe Suspected Bitcoin Price Manipulation

There are unconfirmed reports that the U.S. Department of Justice (DOJ) has set up a probe to investigate suspected Bitcoin price manipulation activities. According to Bloomberg, four...

Osato Avan-Nomayo | 2 years ago

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