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Category wash trading
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
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
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
Over 20,000 Crypto Tokens Have Faced Wash Trading Since 2020
Price manipulation via wash trading is a common strategy that entities use to earn profits. Usually, entities buy…
Sep 13, 2023
2 min read
by Watcher.Guru