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Nalezeno "Wash Trading": 54

Polymarket presidential election odds rife with wash trading — report

30.10.2024
According to the current Polymarket presidential election odds, Donald Trump is favored to win the election at 65.5%

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month

Fortune Claims Polymarket Is 'Rife' With Wash Trading

30.10.2024
As much as a third of the prediction market's volume is inflated by traders buying and selling the same shares repeatedly, Fortune reported, citing blockchain researchers. They could be doing it to farm a future airdropped token

It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz

19.10.2024
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were actually wash trading funds and defrauding people

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

12.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion...

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

11.10.2024
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive...

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms

9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities

SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms

9.10.2024
A complex set of overlapping companies, individuals and alleged crimes were tackled by US federal authorities

3 ways traders can avoid trading tokens with manipulated volumes

30.6.2024
Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed out

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

9.5.2024
A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo

15.3.2024
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop

Joe Biden’s budget plan covers a mining tax and crypto wash trading

14.3.2024
An excise tax on cryptocurrency mining has been proposed by the administration of US President Joe Biden in an effort to reduce energy consumption and promote a more environmentally sustainable policy in response to the expansion of digital asset mining. An organization that leases or possesses...

Decentralized exchanges a magnet for crypto wash traders: Solidus Labs

13.9.2023
Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a Solidus Labs report claims

Celsius creditors allege Wintermute facilitated 'wash trading': Report

24.6.2023
It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading volumes on the Celsius platform

Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB

14.6.2023
Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a shadow over the reputation of the industry giant. Prominent market commentators, among them analyst Dylan LeClair and Swan Bitcoin CEO Cory Klippsten, have implied that Binance could be guilty of underhanded...