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Cryptorank

Category wash trading

XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy

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...
89% of DEX Pools Exploited by Creators in Pump-and-Dump Schemes: Chainalysis

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.
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

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...
Polymarket Election Betting Rife With Wash Trading: Report

Polymarket Election Betting Rife With Wash Trading: Report

Blockchain betting platform Polymarket is under the spotlight as questions have been raised about its reliability.
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

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...