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Wash trading will cause crypto’s next implosion: Mark Cuban
6.1.2023
The majority of centralized exchange volume is fake, according to the billionaire investor and Dallas Mavericks owner
70% of unregulated exchange transactions are wash trading: NBER study
29.12.2022
The researchers found that in some exchanges, the wash trading volume can go as high as 80%
70% of unregulated exchange transactions are wash trading: NBER study
29.12.2022
The researchers found that in some exchanges, the wash trading volume can go as high as 80%
Fiji elects pro-Bitcoin prime minister Sitiveni Rabuka
29.12.2022
Fiji elects a pro-Bitcoin prime minister, signaling a positive future for Bitcoin adoption in the pacific island nation
Over $30B of NFT Trading Volume on Ethereum is Wash Trading, Research Suggests
23.12.2022
According to a report based on data pulled through Dune Analytics, the shady trades accounted for over half of the total NFT trade volumes in 2022, and nearly 45% of all-time NFT volume
Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
28.9.2022
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars
Get ready for the feds to start indicting NFT wash traders
31.8.2022
Securities and Exchange Commission regulators should move to protect investors from traders who distort the NFT market with manipulative trades — and they probably will soon
Binance Wash Trading Behind Huge Bitcoin Volume Surge, Incentives Being Removed, CZ Says
11.7.2022
The removal of some trading fees on the major crypto exchange Binance is believed to be the reason behind a surge in trading volume on Friday that ended up barely moving the price at all. Now, Binance CEO Changpeng Zhao (CZ) has announced steps to combat so-called wash trading on his exchange....
Binance users support 0-fee trading despite CZ's wash trading concerns
9.7.2022
CZ is open to implementing the changes regardless of the challenges that a new system would bring, as he said, “Let’s see what the poll say. We listen to our users.”
Krádeže a praní špinavých peněz v DeFi a kreativní NFT wash trading. Co nejvíc láká zloděje kryptoaktiv?
18.5.2022
Nezákonné transakce v rámci DeFi sektoru jsou na vzestupu již třetím rokem a stoupající hvězdou krypto kriminální aktivity představuje i svět non-funglible tokenů (NFT)
What are wash trading and money laundering in NFTs?
18.4.2022
The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of a wash trade
Nifty News: Solana NFT sales pass $1.6B, wash trading on LooksRare and more
6.4.2022
The Solana layer-1 blockchain network has risen to third place all-time in total NFT sales and now sits just behind Ronin and Ethereum, each of which have a commanding lead
Report: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs
7.2.2022
Chainalysis, one of the leading blockchain and cryptocurrency auditing firms, has issued a report indicating signs of significant wash trading activity involving NFTs. In these operations, some actors effectively sell their assets to themselves, with the intention of increasing the floor price...
Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
30.1.2022
LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor
SEC takes action against two meme stock wash traders
28.9.2021
The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates
New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades
3.9.2021
New research asserts that EOS and ETH were wash-traded on exchanges to manipulate prices during EOS’s multi-billion dollar ICO
Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
20.3.2021
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO)...
South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
8.12.2020
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. Coinbit’s Executives Formally Charged by South Korean Authorities...
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
27.8.2020
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well...
South Korean Exchange Coinbit Seized Over Allegations of Fraud
26.8.2020
South Korea's third largest crypto exchange, has reportedly been seized by police over allegations it faked transaction volumes