Mark Cuban: A New Form of Crypto Crime Will Emerge This Year
Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 19:30Throughout 2022, there were many trends surrounding crypto crime.
wash trading
Wash trading will cause crypto’s next implosion: Mark Cuban
Submitted by Anonymous (not verified) on Fri, 01/06/2023 - 06:40
70% of unregulated exchange transactions are wash trading: NBER study
Submitted by Anonymous (not verified) on Thu, 12/29/2022 - 15:1070% of unregulated exchange transactions are wash trading: NBER study
Submitted by Anonymous (not verified) on Thu, 12/29/2022 - 13:00Get ready for the feds to start indicting NFT wash traders
Submitted by Anonymous (not verified) on Wed, 08/31/2022 - 20:40Opensea’s All-Time NFT Sales Volume Crosses $20 Billion
Submitted by Anonymous (not verified) on Wed, 02/09/2022 - 18:00
Report: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs
Submitted by Anonymous (not verified) on Mon, 02/07/2022 - 10:50
SEC takes action against two meme stock wash traders
Submitted by Anonymous (not verified) on Tue, 09/28/2021 - 08:38New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades
Submitted by Anonymous (not verified) on Fri, 09/03/2021 - 06:58Pages
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