/
/
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
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
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ran...
Oct, 30, 2024
by CoinDesk
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulatio...
Oct, 11, 2024
by Bitcoin News