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Wash

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  • 1 Comment

    in Buzz

    Exchanges are Becoming Banks (Relevant to Coinbase Wash Trading)

    by epeakin April 1, 2021, 1:06 pm

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  • 9 Comments

    in Buzz

    Coinbase fined $6.5 million over cryptocurrency trading claims for False, Misleading, or Inaccurate Reporting and Wash Trading

    by epeakin March 31, 2021, 10:14 pm

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  • 6 Comments

    in Buzz

    Coinbase to pay $6.5 million to the CFTC over Wash Trading and data reporting Allegations

    by epeakin March 22, 2021, 8:42 am

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  • 2 Comments

    in Buzz

    Wash Trading Whistle Blower Complaint Form CFTC

    by epeakin March 22, 2021, 5:30 am

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  • Coinbase Sued for Receiving Commissions on Illegal XRP Sale
    in Bitcoin

    Coinbase to Pay a $6.5 Million Fine Upon Wash Trading Accusations by the CFTC

    by Cryptoman March 20, 2021, 5:46 am

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