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Coinsquare

Canadian Regulator Accuses Coinsquare Of Wash Trades Worth 590k Bitcoins

July 19, 2020
Canadian regulator accuses Coinsquare of wash trades worth 590k Bitcoins. On Thursday, The Ontario Securities Commission (OSC) published the Statement of Allegations made by its Enforcement Branch staff in a ...

Wash Trading on Coinsquare Allegedly Traced Directly to CEO: Report

June 15, 2020
Just a few days after Canadian exchange Coinsquare revealed that it may have experienced a data breach that affected thousands of users last year, the exchange has come under fire once again: this time, the e...
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