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Wash Trading Exists on Majority Of Cryptocurrency Trade Volumes According to Blockchain Transparency Institute
Although the legal framework for the regulation of cryptocurrencies is not yet set in stone, there are some basic trading activities that are understood to be illegal and constitute a crime. One example is insider trading. Another example is known as wash trading. More
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Report suggests Tether (USDT) Manipulation on Kraken Cryptocurrency Exchange
The ‘USD-backed’ cryptocurrency Tether (USDT) is struck with another market manipulation controversy. More
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Cryptocurrency ICO Prodeum Exit Scams Investors
In addition to its website, Prodeum has since also purged its Twitter account. Similarly, TokenDesk – a website that promotes various initial coin offerings – has also removed Prodeum’s page from its platform. Instead, it now reads “404 Page Not Found.” According to its white paper [PDF], Prodeum was founded by four individuals going by the names of Petar Jandric, […] More
