Wednesday, January 29, 2020
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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. In a statement shared with Cointelegraph on Sept. 23, the exchange wrote that the wash trading allegations made in a recent report from the Blockchain Transparency Institute (BTI) were “not accurate and misleading.”“An

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UK’s Ad Regulator Accuses BitMEX Exchange of Misleading Bitcoin Graph

The advertising regulator ASA notes that BitMEX ads breached the code along with the lack of clear explanation of the risks involved with the BTC investments.On Wednesday, August 14, the U.K. Advertising Standards Authority (ASA) has upheld its complaint against the crypto derivatives platform BitMEX for showing a “misleading” Bitcoin

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Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information

Purported bitcoin (BTC) exchange Goxtrade has been accused of being a scam, technology news publication TechCrunch reported on May 17.Chief among the report’s revelations is that Goxtrade takes photos of unaffiliated people from social media sites and compiles them to make its online staff gallery. Goxtrade reportedly even retains

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Canadian Blockchain Expert Alex Tapscott and NextBlock Global Limited to Pay $1M for Misleading Investors

About Richard KasteleinFounder and publisher of industry publication Blockchain News (EST 2015), a partner at ICO services collective Token.Agency ($750m+ and 90+ ICOs and STOs), director of education company Blockchain Partners (Oracle Partner) – Vancouver native Richard Kastelein is an award-winning publisher, innovation executive and entrepreneur. He sits on the

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Australian Financial Regulator Issues Warning on ‘Misleading’ ICOs

Australian financial watchdog, the Australian Securities and Investments Commission (ASIC), has issued a warning on “misleading” Initial Coin Offerings (ICOs) and crypto-asset funds targeted at retail investors.The document was published Thursday, September 20, on ASIC’s official website.According to the release, ASIC has stopped five different ICOs from raising capital since

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Singapore Slams Bitcoin (BTC) Article Attributed To MAS Chairman; Says It Is Misleading & Deceptive

The Monetary Authority of Singapore (MAS) slammed a Bitcoin (BTC) article on a fraudulent website criticizing its Chairman Tharman Shanmugaratnam as misleading and deceptive. This fraud site posted fabricated comments on its page and attributed it to the chairman of MAS to solicit investments. Tharman is also Singapore’s Deputy

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Vague and Misleading Statements Spotted in Bitmain Investor Deck

Vague statements in Chinese mining giant Bitmain Technologies’ investor deck ambiguously and potentially misleadingly list investors ahead of its rumored Initial Public Offering (IPO). In a Bitmain pre-IPO investor deck acquired by Cointelegraph, DST Global is listed as an investor, with claims that the investment is “recently completed.”  Henry

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