Some of the CMIC members in support of the letter include Robinhood, BitGo, OKX, Gemini, Chainalysis, Elliptic, TRM, Kaiko and […]
Category: market manipulation
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Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed […]
Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a Solidus Labs […]
While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind the scenes.
Changpeng ‘CZ’ Zhao has refuted claims made by the Commodities Futures and Trading Commission in its March 27 complaint against […]
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”