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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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WASH TRADING
Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
09/13/2023 - 19:00
New Data Reveals Sellers’ Supremacy In Current NFT Markets
04/27/2023 - 16:30
Wash trading will cause crypto’s next implosion: Mark Cuban
01/06/2023 - 04:15
70% of unregulated exchange transactions are wash trading: NBER study
12/29/2022 - 10:30
Wash Trading Dominates Bitcoin Volume, What Does This Mean For Price?
10/06/2022 - 23:00
Get ready for the feds to start indicting NFT traders
08/31/2022 - 17:27
Blue Chip NFTs 101 – What Is The Proof Collective And Who’s Behind It?
05/10/2022 - 11:47
Opensea’s All-Time NFT Sales Volume Crosses $20 Billion
02/09/2022 - 15:30
Report: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs
02/07/2022 - 08:30
US Authorities Are Working to Eliminate This Crypto Tax Loophole
10/13/2021 - 07:06
SEC takes action against two meme stock wash traders
09/28/2021 - 05:38
New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades
09/03/2021 - 03:58
Coinbase to Pay a $6.5 Million Fine Upon Wash Trading Accusations by the CFTC
03/20/2021 - 05:15
South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
12/08/2020 - 09:05
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
08/27/2020 - 04:45
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
07/18/2020 - 19:15
Upbit Exchange Execs Cleared of Fraud Charges in South Korea
02/01/2020 - 15:00
Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates
01/16/2020 - 08:30
Wash Trading Menace: 93% Of All LTC Traded In A Day According to CoinMarketCap
12/03/2019 - 06:45
Blockchain Transparency Institute: 64% of Tether is Used For Fake Trading
09/30/2019 - 15:00
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WASH TRADING