wash trading

Crypto News

Crypto Wash Trading: Gotbit Founder Faces Shocking Prison Sentence

In a significant development shaking the digital asset space, the founder of market maker Gotbit has been sentenced for engaging in extensive crypto.

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Crypto News

Wash Trading by Token Issuers Continues to Plague Crypto Markets: Kaiko Report

Wash Trading by Token Issuers Continues to Plague Crypto Markets: Kaiko Report   The crypto space continues to be impacted by wash trading,.

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Blockchain News

Wash Trading in Crypto: Unmasking the $2 Billion Manipulation on Decentralized Exchanges (DEXs)

Ever wondered if the crypto market is as transparent as it seems? Think again. A recent report has thrown a spotlight on a.

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Crypto News

Wash Trading on DEXs: Over 20,000 Crypto Tokens Manipulated, $2 Billion at Stake

Ever wondered if the crypto market activity you see is real? Think again! A shocking new report reveals a dark side of decentralized.

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Crypto News

NFT Wash Trading Skyrockets: Are Fake Volumes Distorting the Market?

Is the vibrant NFT market being shadowed by a less desirable practice? Recent findings from CoinGecko reveal a concerning trend: NFT wash trading.

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Crypto News

NFT Wash Trading Surges: Is Your Favorite Marketplace Inflating Volumes?

Is what you see in the NFT market always what you get? Hold onto your digital wallets, crypto enthusiasts! A sneaky practice known.

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Crypto News News

SEC Charges Robinhood Customers in Meme Stock Wash Trading Scheme: Did They Exploit the System?

Hold onto your hats, crypto enthusiasts! The Securities and Exchange Commission (SEC) has just dropped a bombshell. Two Robinhood customers are facing a.

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Crypto News

South Korean Officials Press Fraud Charges Against Coinbit Executives for Alleged Price Manipulation

According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations

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