Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of…
Browsing Tag
Wash Trading
12 posts
SafeMoon w tarapatach: SEC oskarża założyciela i kierownictwo o milionowe nadużycia
Amerykańska Komisja Papierów Wartościowych i Giełd (SEC) postawiła zarzuty SafeMoon, jej założycielowi Kyle’owi Nagy’emu oraz dwóm członkom kierownictwa:…
EU regulator warns of DeFi risks, introduces smart contract categories
The two reports published by ESMA warned of the “serious risks” DeFi poses to investors, including those related…
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…
Decentralized exchanges a magnet for crypto wash traders: Solidus Labs
Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a…
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto…
Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB
While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind…
Tajemniczy inwestor nabył token NFT za 125000 ETH
Jak grom z jasnego nieba spadła ostatnio informacja, że wolumen transakcyjny platformy OpenSea wystrzelił nagle w górę pobijając…
Wash trading will cause crypto’s next implosion: Mark Cuban
The majority of centralized exchange volume is fake, according to the billionaire investor and Dallas Mavericks owner. Czytaj…
70% of unregulated exchange transactions are wash trading: NBER study
The researchers found that in some exchanges, the wash trading volume can go as high as 80%. Czytaj…