Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the...
The NFT sector has gained more popularity and worldwide acceptance. The concept emerged after the decentralized...
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges....
Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in...
A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped...
The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion – that Tether...
The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest...
FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by...
The Blockchain Transparency Institute has published its November 2018 Exchange Rankings Report, with Binance topping the list. Honorable...