#washtrading — Public Fediverse posts

Coin Fraud Ring Gets Heavy Sentences for 91.3 Billion Won Scheme

Photo courtesy of Seoul Northern District Court A group that approached people who had lost money through stock…
#EuropeSays #Korea #KR #Seoul #cryptocurrencyfraud #Koreacryptoscam #SeoulNorthernDistrictCourt #stockinvestmentchatrooms #unauthorizedfund-raising #washtrading #worthlesscoins
https://www.europesays.com/korea/151709/

Local News Matters Bay Area: 10 crypto firm execs, employees charged in alleged scheme to manipulate token prices. “Ten executives and employees from four cryptocurrency trading firms were charged Monday in federal court in Oakland in connection with alleged schemes to inflate digital token prices and trading activity through fraudulent ‘wash trading,’ federal prosecutors said.”

Local News Matters Bay Area: 10 crypto firm execs, employees charged in alleged scheme to manipulate token prices. “Ten executives and employees from four cryptocurrency trading firms were charged Monday in federal court in Oakland in connection with alleged schemes to inflate digital token prices and trading activity through fraudulent ‘wash trading,’ federal prosecutors said.”

Local News Matters Bay Area: 10 crypto firm execs, employees charged in alleged scheme to manipulate token prices. “Ten executives and employees from four cryptocurrency trading firms were charged Monday in federal court in Oakland in connection with alleged schemes to inflate digital token prices and trading activity through fraudulent ‘wash trading,’ federal prosecutors said.”

Local News Matters Bay Area: 10 crypto firm execs, employees charged in alleged scheme to manipulate token prices. “Ten executives and employees from four cryptocurrency trading firms were charged Monday in federal court in Oakland in connection with alleged schemes to inflate digital token prices and trading activity through fraudulent ‘wash trading,’ federal prosecutors said.”

XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy - Crypto data giant DefiLlama earlier today pulled Aster’s perpetuals data from its ... - https://www.coindesk.com/markets/2025/10/06/xrp-volumes-on-aster-dex-mimic-those-on-binance-putting-focus-on-the-market-s-current-obsession #tradingvolume #washtrading #markets #news #xrp

XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy - Crypto data giant DefiLlama earlier today pulled Aster’s perpetuals data from its ... - https://www.coindesk.com/markets/2025/10/06/xrp-volumes-on-aster-dex-mimic-those-on-binance-putting-focus-on-the-market-s-current-obsession #tradingvolume #washtrading #markets #news #xrp

XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy - Crypto data giant DefiLlama earlier today pulled Aster’s perpetuals data from its ... - https://www.coindesk.com/markets/2025/10/06/xrp-volumes-on-aster-dex-mimic-those-on-binance-putting-focus-on-the-market-s-current-obsession #tradingvolume #washtrading #markets #news #xrp

XRP Volumes on Aster DEX Mimic Those on Binance, Raising Questions About Market Frenzy - Crypto data giant DefiLlama earlier today pulled Aster’s perpetuals data from its ... - https://www.coindesk.com/markets/2025/10/06/xrp-volumes-on-aster-dex-mimic-those-on-binance-putting-focus-on-the-market-s-current-obsession #tradingvolume #washtrading #markets #news #xrp

Pluralistic: Stock buybacks are stock swindles (06 Sep 2025)

https://fed.brid.gy/r/https://pluralistic.net/2025/09/06/computer-says-huh/

@davidgerard Meta is paying Google $10B+ for "cloud" -- what do you want to bet in a couple weeks Google will pay Meta ~$10B for "metaverse" or "advertising" or something #washTrading
https://www.cnbc.com/2025/08/21/google-scores-six-year-meta-cloud-deal-worth-over-10-billion.html

@davidgerard Meta is paying Google $10B+ for "cloud" -- what do you want to bet in a couple weeks Google will pay Meta ~$10B for "metaverse" or "advertising" or something #washTrading
https://www.cnbc.com/2025/08/21/google-scores-six-year-meta-cloud-deal-worth-over-10-billion.html

@davidgerard Meta is paying Google $10B+ for "cloud" -- what do you want to bet in a couple weeks Google will pay Meta ~$10B for "metaverse" or "advertising" or something #washTrading
https://www.cnbc.com/2025/08/21/google-scores-six-year-meta-cloud-deal-worth-over-10-billion.html

@davidgerard Meta is paying Google $10B+ for "cloud" -- what do you want to bet in a couple weeks Google will pay Meta ~$10B for "metaverse" or "advertising" or something #washTrading
https://www.cnbc.com/2025/08/21/google-scores-six-year-meta-cloud-deal-worth-over-10-billion.html

@davidgerard Meta is paying Google $10B+ for "cloud" -- what do you want to bet in a couple weeks Google will pay Meta ~$10B for "metaverse" or "advertising" or something #washTrading
https://www.cnbc.com/2025/08/21/google-scores-six-year-meta-cloud-deal-worth-over-10-billion.html

Strange, but true: 5 outlandish and weird crypto stories of 2024 - From failed memecoin stunts and attempted teenage rug pulls on Pump.fun ... - https://cointelegraph.com/news/strange-crazy-weird-crypto-stories-2024 #truthordarememecoin #benbitboyarmstrong #washtrading #scamtoken #pump.fun #fighting #rugpull #ransom #quant #fbi

Strange, but true: 5 outlandish and weird crypto stories of 2024 - From failed memecoin stunts and attempted teenage rug pulls on Pump.fun ... - https://cointelegraph.com/news/strange-crazy-weird-crypto-stories-2024 #truthordarememecoin #benbitboyarmstrong #washtrading #scamtoken #pump.fun #fighting #rugpull #ransom #quant #fbi

Strange, but true: 5 outlandish and weird crypto stories of 2024 - From failed memecoin stunts and attempted teenage rug pulls on Pump.fun ... - https://cointelegraph.com/news/strange-crazy-weird-crypto-stories-2024 #truthordarememecoin #benbitboyarmstrong #washtrading #scamtoken #pump.fun #fighting #rugpull #ransom #quant #fbi

Strange, but true: 5 outlandish and weird crypto stories of 2024 - From failed memecoin stunts and attempted teenage rug pulls on Pump.fun ... - https://cointelegraph.com/news/strange-crazy-weird-crypto-stories-2024 #truthordarememecoin #benbitboyarmstrong #washtrading #scamtoken #pump.fun #fighting #rugpull #ransom #quant #fbi

"The prediction market Polymarket has skyrocketed into mainstream consciousness during the 2024 U.S. elections, with the platform reporting that users have placed $2.7 billion in bets over whether Donald Trump or Kamala Harris will be elected president in early November.

But analysts at two crypto research firms have found evidence of rampant wash trading on Polymarket, even as its odds have been shared widely across social media and mainstream media outlets. Donald Trump currently has a 67% chance of winning, according to the platform.

In separate investigations completed by the blockchain firms Chaos Labs and Inca Digital and shared exclusively with Fortune, analysts found that Polymarket activity exhibited signs of wash trading, a form of market manipulation where shares are bought and sold, often simultaneously and repeatedly, to create a false impression of volume and activity. Chaos Labs found that wash trading constituted around one-third of trading volume on Polymarket’s presidential market, while Inca Digital found that a “significant portion of the volume” on the market could be attributed to potential wash trading, according to its report.

While other prediction markets, including Kalshi and Robinhood, have launched in the U.S. since a pivotal court decision in September legalized electoral betting, Polymarket remains the largest platform by far, thanks in part to its crypto-native design and offshore operations. Polymarket remains inaccessible to U.S. investors. Still, with less than a week until Election Day, the suspicious activity on Polymarket raises questions about the accuracy of the site, which, its 26-year-old founder Shayne Coplan has touted, can “demystify the real-world events that matter most to you.”"

https://fortune.com/crypto/2024/10/30/polymarket-trump-election-crypto-wash-trading-researchers/

#USA #Politics #PresidentialElection2024 #PredictionMarkets #Polymarket #Crypto #Cryptocurrencies #WashTrading

"The prediction market Polymarket has skyrocketed into mainstream consciousness during the 2024 U.S. elections, with the platform reporting that users have placed $2.7 billion in bets over whether Donald Trump or Kamala Harris will be elected president in early November.

But analysts at two crypto research firms have found evidence of rampant wash trading on Polymarket, even as its odds have been shared widely across social media and mainstream media outlets. Donald Trump currently has a 67% chance of winning, according to the platform.

In separate investigations completed by the blockchain firms Chaos Labs and Inca Digital and shared exclusively with Fortune, analysts found that Polymarket activity exhibited signs of wash trading, a form of market manipulation where shares are bought and sold, often simultaneously and repeatedly, to create a false impression of volume and activity. Chaos Labs found that wash trading constituted around one-third of trading volume on Polymarket’s presidential market, while Inca Digital found that a “significant portion of the volume” on the market could be attributed to potential wash trading, according to its report.

While other prediction markets, including Kalshi and Robinhood, have launched in the U.S. since a pivotal court decision in September legalized electoral betting, Polymarket remains the largest platform by far, thanks in part to its crypto-native design and offshore operations. Polymarket remains inaccessible to U.S. investors. Still, with less than a week until Election Day, the suspicious activity on Polymarket raises questions about the accuracy of the site, which, its 26-year-old founder Shayne Coplan has touted, can “demystify the real-world events that matter most to you.”"

https://fortune.com/crypto/2024/10/30/polymarket-trump-election-crypto-wash-trading-researchers/

#USA #Politics #PresidentialElection2024 #PredictionMarkets #Polymarket #Crypto #Cryptocurrencies #WashTrading

"The prediction market Polymarket has skyrocketed into mainstream consciousness during the 2024 U.S. elections, with the platform reporting that users have placed $2.7 billion in bets over whether Donald Trump or Kamala Harris will be elected president in early November.

But analysts at two crypto research firms have found evidence of rampant wash trading on Polymarket, even as its odds have been shared widely across social media and mainstream media outlets. Donald Trump currently has a 67% chance of winning, according to the platform.

In separate investigations completed by the blockchain firms Chaos Labs and Inca Digital and shared exclusively with Fortune, analysts found that Polymarket activity exhibited signs of wash trading, a form of market manipulation where shares are bought and sold, often simultaneously and repeatedly, to create a false impression of volume and activity. Chaos Labs found that wash trading constituted around one-third of trading volume on Polymarket’s presidential market, while Inca Digital found that a “significant portion of the volume” on the market could be attributed to potential wash trading, according to its report.

While other prediction markets, including Kalshi and Robinhood, have launched in the U.S. since a pivotal court decision in September legalized electoral betting, Polymarket remains the largest platform by far, thanks in part to its crypto-native design and offshore operations. Polymarket remains inaccessible to U.S. investors. Still, with less than a week until Election Day, the suspicious activity on Polymarket raises questions about the accuracy of the site, which, its 26-year-old founder Shayne Coplan has touted, can “demystify the real-world events that matter most to you.”"

https://fortune.com/crypto/2024/10/30/polymarket-trump-election-crypto-wash-trading-researchers/

#USA #Politics #PresidentialElection2024 #PredictionMarkets #Polymarket #Crypto #Cryptocurrencies #WashTrading

"The prediction market Polymarket has skyrocketed into mainstream consciousness during the 2024 U.S. elections, with the platform reporting that users have placed $2.7 billion in bets over whether Donald Trump or Kamala Harris will be elected president in early November.

But analysts at two crypto research firms have found evidence of rampant wash trading on Polymarket, even as its odds have been shared widely across social media and mainstream media outlets. Donald Trump currently has a 67% chance of winning, according to the platform.

In separate investigations completed by the blockchain firms Chaos Labs and Inca Digital and shared exclusively with Fortune, analysts found that Polymarket activity exhibited signs of wash trading, a form of market manipulation where shares are bought and sold, often simultaneously and repeatedly, to create a false impression of volume and activity. Chaos Labs found that wash trading constituted around one-third of trading volume on Polymarket’s presidential market, while Inca Digital found that a “significant portion of the volume” on the market could be attributed to potential wash trading, according to its report.

While other prediction markets, including Kalshi and Robinhood, have launched in the U.S. since a pivotal court decision in September legalized electoral betting, Polymarket remains the largest platform by far, thanks in part to its crypto-native design and offshore operations. Polymarket remains inaccessible to U.S. investors. Still, with less than a week until Election Day, the suspicious activity on Polymarket raises questions about the accuracy of the site, which, its 26-year-old founder Shayne Coplan has touted, can “demystify the real-world events that matter most to you.”"

https://fortune.com/crypto/2024/10/30/polymarket-trump-election-crypto-wash-trading-researchers/

#USA #Politics #PresidentialElection2024 #PredictionMarkets #Polymarket #Crypto #Cryptocurrencies #WashTrading

"The prediction market Polymarket has skyrocketed into mainstream consciousness during the 2024 U.S. elections, with the platform reporting that users have placed $2.7 billion in bets over whether Donald Trump or Kamala Harris will be elected president in early November.

But analysts at two crypto research firms have found evidence of rampant wash trading on Polymarket, even as its odds have been shared widely across social media and mainstream media outlets. Donald Trump currently has a 67% chance of winning, according to the platform.

In separate investigations completed by the blockchain firms Chaos Labs and Inca Digital and shared exclusively with Fortune, analysts found that Polymarket activity exhibited signs of wash trading, a form of market manipulation where shares are bought and sold, often simultaneously and repeatedly, to create a false impression of volume and activity. Chaos Labs found that wash trading constituted around one-third of trading volume on Polymarket’s presidential market, while Inca Digital found that a “significant portion of the volume” on the market could be attributed to potential wash trading, according to its report.

While other prediction markets, including Kalshi and Robinhood, have launched in the U.S. since a pivotal court decision in September legalized electoral betting, Polymarket remains the largest platform by far, thanks in part to its crypto-native design and offshore operations. Polymarket remains inaccessible to U.S. investors. Still, with less than a week until Election Day, the suspicious activity on Polymarket raises questions about the accuracy of the site, which, its 26-year-old founder Shayne Coplan has touted, can “demystify the real-world events that matter most to you.”"

https://fortune.com/crypto/2024/10/30/polymarket-trump-election-crypto-wash-trading-researchers/

#USA #Politics #PresidentialElection2024 #PredictionMarkets #Polymarket #Crypto #Cryptocurrencies #WashTrading

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets - The U.S. Department of Justice said it secured a guilty plea from the operator of crypto ... - https://www.coindesk.com/policy/2024/10/30/mytrade-head-first-to-plead-guilty-among-group-of-firms-accused-of-gaming-markets/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #departmentofjustice #criminalactivity #regulations #washtrading #policy #news

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets - The U.S. Department of Justice said it secured a guilty plea from the operator of crypto ... - https://www.coindesk.com/policy/2024/10/30/mytrade-head-first-to-plead-guilty-among-group-of-firms-accused-of-gaming-markets/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #departmentofjustice #criminalactivity #regulations #washtrading #policy #news

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets - The U.S. Department of Justice said it secured a guilty plea from the operator of crypto ... - https://www.coindesk.com/policy/2024/10/30/mytrade-head-first-to-plead-guilty-among-group-of-firms-accused-of-gaming-markets/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #departmentofjustice #criminalactivity #regulations #washtrading #policy #news

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets - The U.S. Department of Justice said it secured a guilty plea from the operator of crypto ... - https://www.coindesk.com/policy/2024/10/30/mytrade-head-first-to-plead-guilty-among-group-of-firms-accused-of-gaming-markets/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #departmentofjustice #criminalactivity #regulations #washtrading #policy #news

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors - The U.S. Securities and Exchange Commission (SEC) has charged multiple market make... - https://news.bitcoin.com/sec-hits-market-makers-with-fraud-charges-for-misleading-crypto-investors/ #cryptomanipulation #fbiinvestigation #cryptoassets #marketmakers #cryptofraud #washtrading #regulation #seccharges #seclawsuit

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors - The U.S. Securities and Exchange Commission (SEC) has charged multiple market make... - https://news.bitcoin.com/sec-hits-market-makers-with-fraud-charges-for-misleading-crypto-investors/ #cryptomanipulation #fbiinvestigation #cryptoassets #marketmakers #cryptofraud #washtrading #regulation #seccharges #seclawsuit

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors - The U.S. Securities and Exchange Commission (SEC) has charged multiple market make... - https://news.bitcoin.com/sec-hits-market-makers-with-fraud-charges-for-misleading-crypto-investors/ #cryptomanipulation #fbiinvestigation #cryptoassets #marketmakers #cryptofraud #washtrading #regulation #seccharges #seclawsuit

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors - The U.S. Securities and Exchange Commission (SEC) has charged multiple market make... - https://news.bitcoin.com/sec-hits-market-makers-with-fraud-charges-for-misleading-crypto-investors/ #cryptomanipulation #fbiinvestigation #cryptoassets #marketmakers #cryptofraud #washtrading #regulation #seccharges #seclawsuit

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case - The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocur... - https://news.bitcoin.com/fbi-seeks-crypto-fraud-victims-in-major-market-manipulation-case/ #marketmanipulation #cryptocurrency #lillianfinance #investigation #saitarealty #washtrading #regulation #saitachain #nexfundai #roboinu #saitama #trading #victims #crypto #fraud #vzzn #fbi

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case - The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocur... - https://news.bitcoin.com/fbi-seeks-crypto-fraud-victims-in-major-market-manipulation-case/ #marketmanipulation #cryptocurrency #lillianfinance #investigation #saitarealty #washtrading #regulation #saitachain #nexfundai #roboinu #saitama #trading #victims #crypto #fraud #vzzn #fbi

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case - The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocur... - https://news.bitcoin.com/fbi-seeks-crypto-fraud-victims-in-major-market-manipulation-case/ #marketmanipulation #cryptocurrency #lillianfinance #investigation #saitarealty #washtrading #regulation #saitachain #nexfundai #roboinu #saitama #trading #victims #crypto #fraud #vzzn #fbi

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case - The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocur... - https://news.bitcoin.com/fbi-seeks-crypto-fraud-victims-in-major-market-manipulation-case/ #marketmanipulation #cryptocurrency #lillianfinance #investigation #saitarealty #washtrading #regulation #saitachain #nexfundai #roboinu #saitama #trading #victims #crypto #fraud #vzzn #fbi

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ - A Binance team found that "VIP" clients – those trading more than $100 million per month ... - https://www.coindesk.com/business/2024/05/09/binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #marketmanipulation #washtrading #finance #binance #dwflabs #news

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ - A Binance team found that "VIP" clients – those trading more than $100 million per month ... - https://www.coindesk.com/business/2024/05/09/binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #marketmanipulation #washtrading #finance #binance #dwflabs #news

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ - A Binance team found that "VIP" clients – those trading more than $100 million per month ... - https://www.coindesk.com/business/2024/05/09/binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #marketmanipulation #washtrading #finance #binance #dwflabs #news

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ - A Binance team found that "VIP" clients – those trading more than $100 million per month ... - https://www.coindesk.com/business/2024/05/09/binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #marketmanipulation #washtrading #finance #binance #dwflabs #news

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo - In response, Aevo says customers suddenly traded more on its decentralized exchange to tr... - https://www.coindesk.com/markets/2024/03/15/billion-dollar-volumes-and-then-a-steep-drop-prompts-allegations-of-wash-trading-on-aevo/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #washtrading #markets #news #defi #dex

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo - In response, Aevo says customers suddenly traded more on its decentralized exchange to tr... - https://www.coindesk.com/markets/2024/03/15/billion-dollar-volumes-and-then-a-steep-drop-prompts-allegations-of-wash-trading-on-aevo/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #washtrading #markets #news #defi #dex

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo - In response, Aevo says customers suddenly traded more on its decentralized exchange to tr... - https://www.coindesk.com/markets/2024/03/15/billion-dollar-volumes-and-then-a-steep-drop-prompts-allegations-of-wash-trading-on-aevo/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #washtrading #markets #news #defi #dex

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo - In response, Aevo says customers suddenly traded more on its decentralized exchange to tr... - https://www.coindesk.com/markets/2024/03/15/billion-dollar-volumes-and-then-a-steep-drop-prompts-allegations-of-wash-trading-on-aevo/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #washtrading #markets #news #defi #dex

Decentralized exchanges a magnet for crypto wash traders: Solidus Labs - Token deployers and liquidity providers wash-traded over $2 billi... - https://cointelegraph.com/news/decentralized-crypto-exchanges-wash-trading-report #decentralizedexchanges #marketmanipulation #washtrading #soliduslabs

Decentralized exchanges a magnet for crypto wash traders: Solidus Labs - Token deployers and liquidity providers wash-traded over $2 billi... - https://cointelegraph.com/news/decentralized-crypto-exchanges-wash-trading-report #decentralizedexchanges #marketmanipulation #washtrading #soliduslabs

Decentralized exchanges a magnet for crypto wash traders: Solidus Labs - Token deployers and liquidity providers wash-traded over $2 billi... - https://cointelegraph.com/news/decentralized-crypto-exchanges-wash-trading-report #decentralizedexchanges #marketmanipulation #washtrading #soliduslabs

Decentralized exchanges a magnet for crypto wash traders: Solidus Labs - Token deployers and liquidity providers wash-traded over $2 billi... - https://cointelegraph.com/news/decentralized-crypto-exchanges-wash-trading-report #decentralizedexchanges #marketmanipulation #washtrading #soliduslabs

All my apes gone

#sign #NYC #WashTrading #NFTs #CryptoMeansCryptography

All my apes gone

#sign #NYC #WashTrading #NFTs #CryptoMeansCryptography

All my apes gone

#sign #NYC #WashTrading #NFTs #CryptoMeansCryptography

All my apes gone

#sign #NYC #WashTrading #NFTs #CryptoMeansCryptography