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 | 2 months ago
DX Exchange, the NASDAQ-Powered Cryptocurrency Exchange Platform to Launch in June 2018
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 | 8 months 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 | 9 months ago
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 | 10 months 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...

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 | 1 year ago
Breaking News

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

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 | 1 year ago

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