The U.S. Department of Justice said it secured a guilty plea from the operator of crypto “market maker” MyTrade, which […]
Category: Wash trading
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Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed […]
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop.
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.
Some pundits have argued the trader mistakenly put up a bid for 100 ETH which was quickly snapped up, while […]