Wash trading accounts for a quarter of Polymarket’s activity, Columbia study reveals
About 14% of wallets confirmed behaviour per coordinated wash buying and selling. Synthetic buying and selling peaked at 60% in ...
Tag: Wash
Gotbit Got Got: Founder Sentenced to Prison for Crypto Wash Trading
In short Gotbit Consulting LLC and its founder, Aleksei Andriunin, have been sentenced for utilizing wash buying and selling to ...
UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Wash Trading Fears Push OpenSea to Halt XP Reward Program
Loved this text? Share it with your mates! OpenSea has determined to pause its new XP reward system after receiving ...
Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
America Division of Justice (DoJ) has taken motion towards CLS World FZC LLC, a cryptocurrency monetary companies agency accused of ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary providers agency Gotbit, on expenses of ...
Solana’s July DEX volume exceeds Ethereum amid wash trading concerns
The Solana community outpaced Ethereum in month-to-month decentralized trade (DEX) quantity in July, in accordance with DefiLlama knowledge.Solana’s DEX transactions ...
Understanding Wash Trading In The Crypto Market
Wash buying and selling is a misleading observe that goals to create synthetic buying and selling actions to imitate real ...
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