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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...
Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB
14.6.2023
While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind the scenes
OpenSea collector fat fingers a 100 ETH bid for a free NFT
6.4.2023
Some pundits have argued the trader mistakenly put up a bid for 100 ETH which was quickly snapped up, while others believe the sale was a wash trade
NFT wash trading increases by 126% in February: data
20.3.2023
The NFT market saw an uptick in wash trading following a recovery in NFT marketplace trading volume which hit $1.89 billion in February
4 out of 10 NFT sales are fake: Learn to spot the signs of wash trading
14.3.2023
NFT wash trading creates a phoney appearance of popularity to push up prices and rip collectors off. But you can learn how to spot the signs
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...