Currencies33128
Market Cap$ 3.12T+1.55%
24h Spot Volume$ 46.96B+34.6%
DominanceBTC60.76%+0.10%ETH7.00%-0.96%
ETH Gas0.75 Gwei
Cryptorank

Category wash trading

MainNewswash trading
89% of DEX Pools Exploited by Creators in Pump-and-Dump Schemes: Chainalysis

89% of DEX Pools Exploited by Creators in Pump-and-Dump Schemes: Chainalysis

Chainalysis reported that pump-and-dump schemes and dormant tokens are major issues in the DEX ecosystem.
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to commit market manipula...
Polymarket Election Betting Rife With Wash Trading: Report

Polymarket Election Betting Rife With Wash Trading: Report

Blockchain betting platform Polymarket is under the spotlight as questions have been raised about its reliability.
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ran...
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulatio...