The two reports published by ESMA warned of the "serious risks" DeFi poses to investors, including those related to DEXs...

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...

Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...

Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.

CEO Cole Diamond, founder and President Virgile Rostand, and CCO Felix Mazer are accused of intentionally manipulating markets.