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PlayIconNav
Crypto Prices CoinDesk Market Index CoinDesk Market Index

Wash Trading

(Ryan McGuire/Pixabay)
Web3
Web3
Over $30B of NFT Trading Volume on Ethereum Is Wash Trading, Research Suggests
Based on data pulled from Dune Analytics, the shady trades accounted for over half of the total NFT trade volumes in 2022, and nearly 45% of all-time NFT volume.
(Ryan McGuire/Pixabay)
By Rosie Perper
Dec 23, 2022 at 6:58 p.m. UTC
Dec 23, 2022
Web3NFTDune analyticsMarketplacesWash Trading
CoinDesk - Unknown
Video
Cdtv
Wash Trading: How to Protect Yourself
How can you spot when an NFT’s price is being artificially inflated? That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."
CoinDesk - Unknown
By CoinDesk Inc
Oct 20, 2022 at 4:24 p.m. UTC
Oct 20, 2022
cdtvNFTDailyForkWash Trading
CDCROP: Bangkok, Thailand (Waranout Joe/Unsplash)
Finance
Thailand
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)
By Oliver Knight
Sep 27, 2022 at 10:55 a.m. UTC
Sep 27, 2022
ThailandSECWash TradingCrypto ExchangeRegulation
Bear (Lijun Qian/Unsplash)
Crypto Explainer+
Investing
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)
By Jackson Wood
Jun 2, 2022 at 9:11 p.m. UTC
Jun 2, 2022
Intermediate
InvestingLearnIntermediateWash TradingBear market
Ontario
Policy
Regulation
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
By Sebastian Sinclair
Jul 20, 2020 at 8:56 a.m. UTC
Jul 20, 2020
RegulationOntario Securities CommissionCoinsquareWash TradingCoinFlash
falcon
Markets
Investment
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
By Paddy Baker
May 18, 2020 at 10:00 a.m. UTC
May 18, 2020
investmentFunding RoundsWash TradingCrypto TradingFalconX
Alexey Andryunin
Markets
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.
Alexey Andryunin
By Anna Baydakova
Jul 18, 2019 at 8:00 a.m. UTC
Jul 18, 2019
ExchangesICOsMarket ManipulationWash TradingFeaturesbusiness news
huobi
Markets
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.
huobi
By Nikhilesh De
May 30, 2019 at 2:30 p.m. UTC
May 30, 2019
ExchangesHuobiNewsBitwiseWash Tradingbusiness news
btcpricechart
Markets
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.
btcpricechart
By Nikhilesh De
Jul 20, 2018 at 6:00 p.m. UTC
Jul 20, 2018
ExchangesNewsMarketsCoinMarketCaprepublishedVolumeWash Tradingother-public-protocolsMarkets News