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Category wash trading

CryptoRankNewswash trading

Binance Reportedly Fired Investigator Who Discovered Market Manipulation at Client Company

Binance Reportedly Fired Investigator Who Discovered Market Manipulation at Client Company

Binance and DWF Labs have refuted market manipulation claims in a WSJ report, with the former stating that the company is intolerant to market abuse.
May, 10, 2024
3 min read
by CryptoPotato
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,...
May, 09, 2024
by CoinDesk
Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo

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 its airdrop.
Mar, 15, 2024
by CoinDesk
SEC Accuses Binance.US Of Crypto Mirage Trades – Decoding Wash Trading

SEC Accuses Binance.US Of Crypto Mirage Trades – Decoding Wash Trading

The crypto market, a realm of innovation and rapid growth, is currently embroiled in a high-stakes face-off between the behemoth exchange, Binance,...
Sep, 26, 2023
10 min read
by CryptoPolitan
Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says

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 exchange (DEX) ...
Sep, 13, 2023
2 min read
by Bitcoinist