wash
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Cryptocurrency
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance.US’s first cryptocurrency trades took place internally and consisted of wash trades, The Wall Street Journal reports. July…
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Cryptocurrency
Celsius investors allege Wintermute took part in wash trading, price manipulation
Bloomberg reports that class-action plaintiffs have accused one of the Celsius market makers of manipulating the market. June 23rd. Wintermute…
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Cryptocurrency
NFT wash trading report surfaces amid declining trading volume
The NFT market has shown some interesting indicators for 2023 as wash trading and token farming practices rise amid a…
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Cryptocurrency
Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two cryptocurrency exchanges, Bitkub and…
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