wash trading
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
Submitted by Anonymous (not verified) on Wed, 10/30/2024 - 23:20The U.S.
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
Submitted by Anonymous (not verified) on Wed, 10/30/2024 - 23:20The U.S.
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
Submitted by Anonymous (not verified) on Sat, 10/12/2024 - 03:00
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 04:50
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 01:303 ways traders can avoid trading tokens with manipulated volumes
Submitted by Anonymous (not verified) on Mon, 07/01/2024 - 00:00Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 14:20A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 14:20A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,