wash

Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a…

The Fortune article, which debuted about a week after suspicions of a different kind of…

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next…

Last week, the Department of Justice announced charges against over a dozen individuals and entities,…

In response, Aevo says customers suddenly traded more on its decentralized exchange to try to…

According to a summary table, the administration projects it could generate over $1 billion in…

The RWA market is massive, and tokenization is only getting started. This movement will forever…

Over 20,000 crypto tokens have been manipulated via decentralized exchange (DEX) wash trading in the…

The US Securities and Exchange Commission (SEC) alleged Binance.US to have orchestrated wash trading in…

Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall…