{"id":"tp-3525","type":"article-newspaper","title":"BTI Report: Majority of crypto exchanges fake 90% of trading volumes; Kraken, Poloniex, Coinbase, Upbit among the 'cleanest'","author":"Charissa Echavez","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/insights/3525","datePublished":"2019-09-23T07:15:55.000Z","dateModified":"2019-09-23T07:17:27.000Z","language":"en","abstract":"Majority of the cryptocurrency exchanges are still faking nearly all of their trading volumes, according to a recent market surveillance report by the Blockchain Transparency Institute.","section":"Insights & Views","references":[{"title":"report","url":"https://www.bti.live/bti-september-2019-wash-trade-report/"},{"title":"top 40","url":"https://www.bti.live/exchanges/"},{"title":"top 100","url":"https://coinmarketcap.com/rankings/exchanges/reported/"},{"title":"OKEx","url":"http://tokenpost.com/Crypto-exchange-OKEx-Korea-to-remove-all-privacy-coins-including-monero-dash-zcash-over-FATFs-travel-rule-3443"},{"title":"Coinbase","url":"http://tokenpost.com/Coinbase-considers-listing-17-new-digital-assets-including-Kadena-and-Telegram-3510"},{"title":"Binance","url":"http://tokenpost.com/Binances-NYDFS-approved-stablecoin-BUSD-is-now-live-on-Paxos-to-be-listed-on-Binance-next-week-3411"},{"title":"Gemini","url":"http://tokenpost.com/Gemini-launches-own-custody-service-with-18-cryptocurrencies-3372"},{"title":"Upbit","url":"https://tokenpost.com/South-Koreas-Upbit-is-the-latest-cryptocurrency-exchange-to-delist-privacy-coins-3520"},{"title":"CryptoCompare","url":"http://tokenpost.com/CryptoCompare-debuts-cryptocurrency-Exchange-Benchmark-to-tackle-fake-trading-volume-2205"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}