https://marketmanipulation.org/cases/technique/exchange-wash-trading/ The 2 most recent enforcement records tagged exchange wash trading in the Market Manipulation library, each linked to its primary source. Tags are our classification, not the charges. en-us Fri, 19 Mar 2021 00:00:00 GMT https://marketmanipulation.org/cases/cftc-coinbase-inc-exchange-wash-trading-2021/ https://marketmanipulation.org/cases/cftc-coinbase-inc-exchange-wash-trading-2021/ In March 2021, the CFTC settled charges against digital asset exchange Coinbase Inc., ordering a US$6.5 million penalty for reckless false or misleading transaction reporting from its GDAX platform and for wash trading by a former employee in the Litecoin/Bitcoin pair. Fri, 19 Mar 2021 00:00:00 GMT CFTC exchange-wash-trading wash-trading https://marketmanipulation.org/cases/osc-coinsquare-ltd-wash-trading-2020/ https://marketmanipulation.org/cases/osc-coinsquare-ltd-wash-trading-2020/ In July 2020, the Ontario Securities Commission approved a settlement with Coinsquare Ltd. and executives Cole Diamond, Virgile Rostand and Felix Mazer over reporting wash trades that made up over 90 percent of Coinsquare's stated trading volume between 2018 and 2019, with administrative penalties of C$1.9 million. Fri, 17 Jul 2020 00:00:00 GMT OSC exchange-wash-trading wash-trading