20:56Bitcoin 0 + Polymarket rife with ‘artificial trading,’ Columbia University researchers find02:30Memecoins 0 + DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme14:11NFT 1 + Crypto price-tracking website CoinGecko acquires NFT analytics firm Zash11:03trading 0 + WSJ: CZ was aware of wash trading at BinanceUS05:12Chapter 11 bankruptcy 0 + Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report15:30Cryptocurrency 0 + BLUR price faces an uncertain future amid wash trading concerns18:46wash trading 0 + NBER: over 70% transactions on unregulated exchanges are fake
05:12Chapter 11 bankruptcy 0 + Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report
16:55Technical Analysis 0 + Aster Price Prediction: ASTER Jump 3% On Binance Listing Despite Wash Trading Allegations18:29Kamala Harris 0 + Trump’s meme tokens bleed as Polymarket faces wash trading allegations04:07Solidus Labs 0 + Decentralized exchanges a magnet for crypto wash traders: Solidus Labs13:38 0 + Report: Binance US rejects claims it engaged in wash trading19:06Tornado Cash 0 + Hacker drops control over Tornado Cash as they use it to wash stolen funds17:16Joe Biden 0 + Biden Budget Plan proposes taxes to reduce crypto wash trades13:30wash trading 0 + 70% of unregulated exchange transactions are wash trading: NBER study
16:55Technical Analysis 0 + Aster Price Prediction: ASTER Jump 3% On Binance Listing Despite Wash Trading Allegations
19:11SEC 1 + Gotbit founder sentenced to 8 months for crypto wash trading scam15:30solana 0 + Solana’s July DEX volume exceeds Ethereum amid wash trading concerns22:36trading 0 + $2b of crypto assets wash traded on decentralized exchanges, report shows12:15Wintermute 0 + Investors accuse Wintermute of facilitating Celsius wash trading05:16NFT marketplace 0 + OpenSea collector fat fingers a 100 ETH bid for a free NFT10:34Mark Cuban 0 + Mark Cuban names wash trade as 2023’s main crypto scam
