Wash Trading

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.

Policy & regulation  ·  20 July 2020

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.

News  ·  18 May 2020
Exchanges

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.

Business  ·  18 July 2019
Exchanges

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.

Business  ·  30 May 2019
Exchanges

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.

Markets  ·  20 July 2018