MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming MarketsLiu Zhou, founder of MyTrade, pleaded guilty to crypto market manipulation, part of a major investigation involving multiple firms and self-trading practices.
Exclusive: Prediction site Polymarket is rife with fake 'wash' trading, researchers sayPolymarket's credibility is questioned due to significant signs of wash trading amidst high interest in the 2024 U.S. presidential election.
Fortune Claims Polymarket Is 'Rife' With Wash TradingPolymarket is experiencing widespread wash trading, hampering market integrity and raising concerns about motivations behind trade volume.
Exclusive: Prediction site Polymarket is rife with fake 'wash' trading, researchers sayPolymarket's credibility is questioned due to significant signs of wash trading amidst high interest in the 2024 U.S. presidential election.
Fortune Claims Polymarket Is 'Rife' With Wash TradingPolymarket is experiencing widespread wash trading, hampering market integrity and raising concerns about motivations behind trade volume.
Why Does the SEC Attack Crypto Market Makers? | HackerNoonGotbit's CEO was arrested for market manipulation, highlighting regulatory challenges within the crypto industry.The SEC is intensifying its oversight on unregistered dealer practices in crypto markets.
Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, FraudFederal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.
It's Possible You Shouldn't Tell Journalists About Your Wash Trading BizWash trading in cryptocurrency is under scrutiny, with the DOJ charging multiple entities for misleading investors through fraudulent practices.
FBI created a crypto token so it could watch it being abusedThe FBI created NexFundAI to monitor cryptocurrency fraud, leading to arrests in multiple countries.
Prosecutors Charge Four Crypto 'Market Makers,' Employees With Market Manipulation, FraudFederal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.
It's Possible You Shouldn't Tell Journalists About Your Wash Trading BizWash trading in cryptocurrency is under scrutiny, with the DOJ charging multiple entities for misleading investors through fraudulent practices.
FBI created a crypto token so it could watch it being abusedThe FBI created NexFundAI to monitor cryptocurrency fraud, leading to arrests in multiple countries.
Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on AevoAevo's volume inflated by possible wash trading and airdrop farming.DeFi protocols seeing surge in total value locked due to airdrop farming.