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 ...
Tag: wash trading
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 ...
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 ...
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 ...
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 ...
