BanxShares.... 
I've just gone through the 'wall of text', and bloody hell, runpaint has assembled some interesting material.
But, he did miss the issue BanxShares had recently with inflated volume figures on CMC:
https://bitcointalk.org/index.php?topic=1091855.0
After some denial from BanxShares (and Bitshares), Banx admitted that their trade volume was inflated by a factor of five as a result of a 'programming error'.
Hmm.....
I've just gone through the 'wall of text', and bloody hell, runpaint has assembled some interesting material.
But, he did miss the issue BanxShares had recently with inflated volume figures on CMC:
https://bitcointalk.org/index.php?topic=1091855.0
After some denial from BanxShares (and Bitshares), Banx admitted that their trade volume was inflated by a factor of five as a result of a 'programming error'.
Hmm.....