Celsius creditors allege Wintermute facilitated 'wash trading': Report
It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading v...
It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading v...
The Biden administration wants to apply the wash sale rule to digital assets.
The majority of centralized exchange volume is fake, according to the billionaire investor and Dallas Mavericks owner.
The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement...
Securities and Exchange Commission regulators should move to protect investors from traders who distort the NFT market w...
CZ is open to implementing the changes regardless of the challenges that a new system would bring, as he said, “Let’s se...
The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of...
The Solana layer-1 blockchain network has risen to third place all-time in total NFT sales and now sits just behind Roni...
Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting.