OKEx Slams New Wash Trading Allegations as ‘Inaccurate and Misleading’

Cryptocurrency exchange OKEx has refuted fresh allegations of manipulative practices such as wash trading on its platform. Cryptocurrency exchange OKEx has refuted fresh allegations of manipulative practices such as wash trading on its platform.  In a statement shared with Cointelegraph on Sept. 23, the exchange wrote that the wash trading allegations made in a recent […]

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Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI

Kate Winslet is among the victims of scammers using celebrities to advertise the nonexistent Bitcoin platform and steal money. Scammers are using fake mainstream news articles to advertise a nonexistent and potentially dangerous Bitcoin investment platform.  “Bitcoin Profit” features fake celebrity interviews According to the dedicated website used to lure would-be clients, the so-called “Bitcoin […]

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US Attorney’s Office Indicts Two Suspects in EtherDelta Hack

The United States attorney’s office for the Northern District of California has indicted two suspects for hacking crypto marketplace EtherDelta in December 2017. The United States attorney’s office for the Northern District of California has indicted two suspects — Elliot Gunton and Anthony Tyler Nashatka — for hacking EtherDelta, a non-custodial marketplace for trading Ethereum […]

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Kraken and Coinbase Among the Cleanest Crypto Exchanges: BTI Report

The Blockchain Transparency Institute finds that Kraken and Coinbase are among the cleanest cryptocurrency exchanges in the industry. The Blockchain Transparency Institute (BTI) has released its latest market surveillance report which states that Kraken and Coinbase are among the cleanest cryptocurrency exchanges in the industry. BTI cleans wash trading from exchanges’ volumes On Sept. 19, […]

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