Wash Trading
Mar
15
2024
Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo
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In response, Aevo says customers suddenly traded more on its decentralized… More…
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Sep
26
2023
SEC Accuses Binance.US Of Crypto Mirage Trades – Decoding Wash Trading
The crypto market, a realm of innovation and rapid growth, is currently… More…
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Sep
13
2023
Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
Wash trading, a deceptive practice in financial markets, has emerged… More…
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Sep
12
2023
Decentralized exchanges a magnet for crypto wash traders: Solidus Labs
Token deployers and liquidity providers wash-traded over $2 billion… More…
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Jun
13
2023
Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB
While several theories emerged, the Binance CEO asserted that no … More…
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Mar
22
2023
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has taken action… More…
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Jan
05
2023
Wash trading will cause crypto’s next implosion: Mark Cuban
The majority of centralized exchange volume is fake, according to… More…
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Dec
29
2022
70% of unregulated exchange transactions are wash trading: NBER study
The researchers found that in some exchanges, the wash trading volume… More…
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