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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.
Jan, 29, 2025
2 min read
by CryptoPotato
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...
Nov, 02, 2024
2 min read
by The Daily Hodl
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.
Oct, 31, 2024
2 min read
by CryptoPotato
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...
Oct, 30, 2024
by CoinDesk
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...
Oct, 11, 2024
by Bitcoin News