Search

Nalezeno "wash trading": 77

Defillama Delists Aster Perp Volumes Over Suspected Wash Trading

6.10.2025
Defillama has delisted perpetual futures volumes from Aster after its founder, 0xngmi, said recent Aster perp volumes began mirroring Binance perp volumes “almost exactly,” raising concerns about possible wash trading. In a post explaining the decision, 0xngmi showed comparative charts...

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

6.4.2025
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto Wash Trades With AI Token as the Bait The U.S. Department of Justice (DOJ) announced on April 2 that CLS Global...

US court fines UAE crypto firm CLS Global $428K for wash trading

4.4.2025
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial services firm CLS Global.A federal court in Boston on April 2 sentenced CLS Global on criminal charges related to fraudulent manipulation of crypto...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace