Comment by capableweb

I recently had to go through extensive KYC/AML email conversations and phone calls with bunch of exchanges like Coinbase and others. Got me interested how wash trading could happen, when they were so strict with me, and which exchanges were investigated.

These seems to be the exchanges they investigated. Would be interesting to see a breakdown of percentage per exchange, as I still don't understand how wash trading can happen at Coinbase since they seem to be very strict.

    Exchange Code Exchange Name

    Panel A Regulated exchanges
    R1 Bitstamp
    R2 Coinbase
    R3 Gemini

    Panel B Unregulated Tier-1 exchanges
    UT1 Binance
    UT2 Bittrex
    UT3 Bitfinex
    UT4 HitBTC
    UT5 Huobi
    UT6 KuCoin
    UT7 Liquid
    UT8 Okex
    UT9 Poloniex
    UT10 Zb

    Panel C Unregulated Tier-2 exchanges
    U1 Bgogo
    U2 Biki
    U3 Bitz
    U4 Coinbene
    U5 DragonEX
    U6 Lbank
    U7 Mxc
    U8 Fcoin
    U9 Exmo
    U10 Coinmex
    U11 Bibox
    U12 Bitmart
    U13 Bitmax
    U14 Coinegg
    U15 Digifinex
    U16 Gateio