Crypto Market Maker Hit With $428,000 Fine Over Wash Trading
A monetary providers agency has been fined over $400,000 after pleading responsible to clean buying and selling in a Boston ...
Tag: wash
Wash Trading Fears Push OpenSea to Halt XP Reward Program
Loved this text? Share it with your folks! OpenSea has determined to pause its new XP reward system after receiving ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary providers agency Gotbit, on prices of ...
Solana’s July DEX volume exceeds Ethereum amid wash trading concerns
The Solana community outpaced Ethereum in month-to-month decentralized change (DEX) quantity in July, in line with DefiLlama information.Solana’s DEX transactions ...
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