US DoJ Getting Rid Of This Meme Coin Market Maker Boosts Trading Confidence
The meme coin industry is undoubtedly one of the fastest-growing sub-sectors in crypto. As of October 10, CoinMarketCap data shows ...
Tag: wash trading
Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) ...
New Data Reveals Sellers’ Supremacy In Current NFT Markets
The NFT sector has gained more popularity and worldwide acceptance. The concept emerged after the decentralized finance (DeFi) frenzy, creating ...
Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit ...
Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates
Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in the first place. Bitcoin ...
Blockchain Transparency Institute: 64% of Tether is Used For Fake Trading
The Blockchain Transparency Institute (BTI) has collected the evidence for a long-running suggestion - that Tether (USDT) is used deliberately ...
OKEx CEO Bets BTI 100 BTC to Prove Wash Trading
The OKEx exchange has received numerous accusations of faked trading volumes and wash trading. The latest claim came from the ...
Report: The Secrets Behind Crypto Exchange Wash Trading
FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to ...
