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

