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Crypto Wash Trading: Gotbit Founder Faces Shocking Prison Sentence
Crypto News

2025-06-14

In a significant development shaking the digital asset space, the founder of market maker Gotbit has been sentenced for engaging in extensive crypto.

  • by Editorial Team
  • 2025-06-14
  • 0 Comments
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Wash trading by token issuers continues to plague crypto markets, inflating prices on both DEXes and CEXes. Learn more about the impact and examples from Kaiko's report.
Crypto News

2024-10-18

Wash Trading by Token Issuers Continues to Plague Crypto Markets: Kaiko Report   The crypto space continues to be impacted by wash trading,.

  • by Jayshree
  • 2024-10-18
  • 0 Comments
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Wash Trading in Crypto: Unmasking the $2 Billion Manipulation on Decentralized Exchanges (DEXs)
Crypto News

2023-09-13

Ever wondered if the crypto market is as transparent as it seems? Think again. A recent report has thrown a spotlight on a.

  • by Jayshree
  • 2023-09-13
  • 0 Comments
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Decentralized exchanges a magnet for crypto wash traders: Solidus Labs
Crypto News

2023-09-13

Ever wondered if the crypto market activity you see is real? Think again! A shocking new report reveals a dark side of decentralized.

  • by Sofiya
  • 2023-09-13
  • 0 Comments
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Why NFT Wash Trading Was Up 126% in February
Crypto News

2023-03-22

Is the vibrant NFT market being shadowed by a less desirable practice? Recent findings from CoinGecko reveal a concerning trend: NFT wash trading.

  • by Sofiya
  • 2023-03-22
  • 0 Comments
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NFT Wash Trading on Marketplaces (2023)
Crypto News

2023-03-20

Is what you see in the NFT market always what you get? Hold onto your digital wallets, crypto enthusiasts! A sneaky practice known.

  • by Sofiya
  • 2023-03-20
  • 0 Comments
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SEC
Crypto News

2021-09-28

Hold onto your hats, crypto enthusiasts! The Securities and Exchange Commission (SEC) has just dropped a bombshell. Two Robinhood customers are facing a.

  • by Sofiya
  • 2021-09-28
  • 0 Comments
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South Korean Officials Press Fraud Charges Against Coinbit Executives for Alleged Price Manipulation
Crypto News

2020-12-09

According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations

  • by Bitcoin@@World
  • 2020-12-09
  • 0 Comments
Read More

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