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Cleaning Up Crypto Exchange Wash Trading Will Take Global Regulation

When Bitwise Asset Management declared in a March 2019 presentation to the United States Securities and Exchange Commission that 95% of the Bitcoin (BTC)...

For Some Reason, Wash Trading Happens on Decentralized Exchanges Too

Decentralized exchanges are generally liked for their transparency and lack of custody, reducing the trust requirements in their operators. Many centralized exchanges have been caught...

Coinsquare’s executives resign following wash trading scandal

The exchange reportedly faked 90% of its volume between July 2018 to December 2019. This settlement marks the first time the OSC has taken action...

Coinsquare’s Leadership Forced Out After Wash Trading $5.5B

Coinsquare’s CEO Cole Diamond and President Virgile Rostand will step down and pay a $1.6 million fine as part of an agreement with Canadian...

Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog

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