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Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo

Wash Trading Dominates Bitcoin Volume, What Does This Mean For Price?

Blue Chip NFTs 101 – What Is The Proof Collective And Who’s Behind It?

SEC takes action against two meme stock wash traders

Binance Smart Chain Fake Volume Claims Disputed by Research

South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives

Data Reveals Trading Volume on Tron’s DEX JustSwap Inflated by Millions

Police Raid Major Korean Crypto Exchange

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC

Upbit Exchange Execs Cleared of Fraud Charges in South Korea

Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates

For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap

Report: The Secrets Behind Crypto Exchange Wash Trading

Huobi Clamps Down on Crypto Wash Trading After Bitwise Report

BNB And XRP Sits atop April List of Least Wash Traded Cryptos in the Market

Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume

The Four Facets of Wash Trading Explained

TRON, ETC: Over 84% Volume Is Fake Wash Trading, Report Says

Move Funds When An Exchange Show These Bad Signs

These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap

In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers

Nasdaq Unveils Vetting Process for Bitcoin Exchanges

Two Former Executives Jailed for Faking Cryptocurrency Transaction Volumes

Bitcoin Transactional Volume Crossed $3 Trillion in 2018: Research

UpBit Crypto Exchange Executives Indicted for Market Manipulation

Upbit Denies Cryptocurrency Wash Trading Accusations

Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

Over 80% of the Top 25 BTC Pairs on Coinmarketcap is Wash Traded, Says Blockchain Transparency Institute

Only Binance and Bitfinex Do Not Fake Volume, New Report Finds

Blockchain Transparency Institute Releases Updated Exchange Rankings Report

Binance Tops Blockchain Transparency Institute Exchange Rankings

What is wash trading?

The Daily: Wall Street-Backed Crypto Futures, Market Manipulation as a Service

Wash Trading Affects 67% of Cryptocurrency Trade Volume, Says Blockchain Transparency Institute

Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges

CoinMarketCap Announces Changes to Counter Fake Volume Concerns

Coinmarketcap Responds to Accusations of Aiding Wash Trading

How Coinmarketcap Incentivizes Exchanges to Report Fake Volume

Kraken Goes Savage Against Tether Manipulation Allegations

Red Flag Waved in Tether’s Relationship with Kraken Exchange

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