wash trading

CDCROP: Bangkok, Thailand (Waranout Joe/Unsplash)
Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
CDCROP: Bangkok, Thailand (Waranout Joe/Unsplash)

Bear (Lijun Qian/Unsplash)
Crypto Bear Market Opportunities: Make the Most of a Crypto Downturn
In traditional markets, the wash-sale rule stops people from selling an investment for a loss and then quickly rebuying it. But this is the crypto market.
Bear (Lijun Qian/Unsplash)

Ontario
Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog
The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019.
Ontario

falcon
Accel, Coinbase Join $17M Funding Rounds for Institutional Crypto Trading Firm FalconX
The crypto trading firm pitched investors on the basis that its best trade execution platform offers institutions a solution to the wash trading that is rife in the space.
falcon

Alexey Andryunin
For $15K, He'll Fake Your Exchange Volume – You'll Get on CoinMarketCap
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges.
Alexey Andryunin

huobi
Huobi Clamps Down on Crypto Wash Trading After Bitwise Report
Huobi said it has taken steps to discourage wash trading in the wake of a report that implied the exchange inflated trading volume.
huobi

btcpricechart
CoinMarketCap Announces Changes to Counter Fake Volume Concerns
CoinMarketCap explained the difficulties in offering volume data on Thursday, but added it would incorporate new features to reduce this.
btcpricechart