WASH
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Ethereum
$2,000,000,000 Worth of Crypto Wash Trading on Ethereum-Based Decentralized Exchanges, Says Surveillance Firm
A crypto surveillance firm says that billions of dollars in fake market volume are flowing through decentralized exchanges (DEXs) on…
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Blockchain
Solidus Labs Reports $2 Billion in Wash Trades on Decentralized Exchanges
Solidus Labs, a leading entity in crypto-native trade surveillance and risk monitoring, has recently unveiled that a minimum of $2…
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Blockchain
NFT Wash Trading Volume Surges to $580M Across Top Six Marketplaces
In February 2023, the top six nonfungible token (NFT) marketplaces experienced a significant surge in NFT wash trading, with a…
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Blockchain
Biden’s Budget Proposal Includes Crackdown on Crypto Wash Sales and Doubling of Capital Gains Tax for Certain Investors
President Joe Biden’s upcoming budget proposal includes a few surprises for crypto traders and investors, as it seeks to raise…
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Regulation
What Is Wash Trading and Its Impact on the Crypto Market?
Wash trading accounts for 70% of trades on some crypto exchanges, a study found. The practice of firms trading with…
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Bitcoin
Bankman-Fried’s Lavish Lifestyle Allegedly Revealed, Cuban Warns of Wash Trade Implosion, Experts Expect Soaring Gold Prices in 2023 Week in Review – The Weekly Bitcoin News
More information has come to light allegedly revealing the lavish lifestyle of FTX co-founder and “altruist” Sam Bankman-Fried, as the…
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Bitcoin
Billionaire Mark Cuban Warns of Next Crypto Implosion Coming From Wash Trades – Featured Bitcoin News
Mark Cuban, a Shark Tank star and the owner of the NBA team Dallas Mavericks, has warned that the next…
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NFTS
Almost $23.7B NFTs Minted in 2022, While Wash Trading Scams Rise By CoinEdition
Almost $23.7B NFTs Minted in 2022, While Wash Trading Scams Rise Nansen tweeted that a total of $23.7B worth of…
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Ethereum
Over $30B of NFT Trading Volume on Ethereum Is Wash Trading, Research Suggests
The researcher used four filters to weed out odd trading behavior that most likely pointed to wash trading. First, they…
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NFTS
NFT Wash Trading Surpasses $30 Billion In Cumulative Volume – CryptoMode
It is no secret there is a lot of trading activity in the NFT segment. However, many people agree there…
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