Category wash trading

XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy
DefiLlama delisted Aster’s perpetuals data after its founder flagged suspicious correlations in XRP trading volumes, raising questions about how on...
Oct, 06, 2025
by CoinDesk

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
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
Blockchain betting platform Polymarket is under the spotlight as questions have been raised about its reliability.
Oct, 31, 2024
2 min read
by CryptoPotato