#washtrading — Public Fediverse posts

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

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

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

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

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

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

Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB - While several theories emerged, the Binance CEO asserted that no ... - https://cointelegraph.com/news/binance-ceo-changpeng-zhao-denies-rumors-selling-bitcoin-to-bolster-bnb #marketmanipulation #technicalanalysis #coryklippsten #dylanleclair #washtrading #joeconsorti #usdt #btc #bnb

OpenSea collector fat fingers a 100 ETH bid for a free NFT - Some pundits have argued the trader mistakenly put up a bid for 1... - https://cointelegraph.com/news/opensea-collector-fat-fingers-a-100-eth-bid-for-a-free-nft #nftmarketplace #washtrading #openseapro #etherscan #gemesis #oxsun #blur #eth

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

https://news.bitcoin.com/sec-sues-tron-founder-justin-sun-for-market-manipulation-and-offering-unregistered-securities/

#MilesParksMcCollum(AKALilYachty) #DeAndreCortezWay(AKASouljaBoy) #MicheleMason(AKAKendraLust) #andAliauneThiam(AKAAkon) #ShafferSmith(AKANe-Yo) #bittorrenttoken #AustinMahone #unregistered #GaryGensler #washtrading #Regulation #Securities #justinsun #USSEC #tron #BTT #trx

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

https://news.bitcoin.com/sec-sues-tron-founder-justin-sun-for-market-manipulation-and-offering-unregistered-securities/

#MilesParksMcCollum(AKALilYachty) #DeAndreCortezWay(AKASouljaBoy) #MicheleMason(AKAKendraLust) #andAliauneThiam(AKAAkon) #ShafferSmith(AKANe-Yo) #bittorrenttoken #AustinMahone #unregistered #GaryGensler #washtrading #Regulation #Securities #justinsun #USSEC #tron #BTT #trx