Tag: wash trading
South Korean Crypto Executives Sentenced for Fraudulent Trading Activities
Two South Korean executives jailed for manipulating trading data on Komid, highlighting ongoing issues in the cryptocurrency market.
Shocking Fraud at Coinbit: South Korea’s Cryptocurrency Exchange Chaos
Discover how Coinbit’s $84.26M wash trading scandal rocked South Korea’s cryptocurrency scene. Get the lowdown on police investigations and implications.
Hourly Bitcoin Benchmark Rate Launch: A Game Changer for Institutional Investors
MVIS and CryptoCompare unveil an hourly Bitcoin Benchmark Rate for institutional investors, enhancing market data reliability.
Veteran Sues Kraken: A Deep Dive into Accusations and Industry Responses
Nathan Runyon’s lawsuit against Kraken reveals serious allegations including contract breaches, discrimination, and unethical practices. Learn more.
Kraken Launches Private WebSocket API for Enhanced Trading Experience
Kraken unveils its private WebSocket API, enhancing trading functions and maintaining a clean reputation in the crypto industry.
Cryptocurrency Wash Trading: Insights from September’s BTI Report
Discover the latest BTI report on cryptocurrency wash trading and see which exchanges remain the cleanest. Insights and stats revealed!
The Great FSN Token Heist: What Went Down and What’s Next?
Discover how Fusion Foundatoin’s wallet was hacked, resulting in a $6.4 million theft of FSN tokens. What does this mean for the future of FSN?
OKEx Defends Against Allegations of Wash Trading with a Firm Stance
OKEx defends against wash trading allegations, emphasizing trading uniqueness and commitment to market integrity via 24/7 surveillance.
Understanding the Latest Insights on Cryptocurrency Exchange Transparency
Explore the latest BTI report on cryptocurrency exchanges revealing clean trading practices and the impact of wash trading.
CoinMarketCap Introduces New Liquidity Ranking System to Combat Wash Trading
CoinMarketCap introduces a new liquidity ranking system to tackle wash trading and enhance transparency in cryptocurrency exchanges.
