All posts tagged with wash trading
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-(Natural News) South Korean police have seized Coinbit, one of the country’s largest cryptocurrency exchanges, following allegations that it was involved in fraud and wash trading. According to a report by the Seoul Shinmum, the Seoul Metropolitan Investigation Department searched and seized several of the company’s premises, including its headquarters in Seoul’s Gangnam district. This came […]
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-(Natural News) Are certain malicious entities committing mass fraud in order to manipulate the price of Bitcoin and other cryptocurrencies? That’s what the United States Department of Justice (DoJ) is currently looking into as part of a new criminal probe into crypto crimes. The investigation comes on the heels of complaints by crypto critics that […]
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