Wash - Свежие новости [ Фото в новостях ] | |
Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges
Gotbit founder Aleksei Andriunin was sentenced for his role in a market manipulation scheme, resulting in prison time, probation, and a $24 million forfeiture. The post Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges appeared first on BeInCrypto. дальше »
2025-6-14 22:00 | |
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Gotbit founder sentenced to 8 months for crypto wash trading scam
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for his role in a multi-million-dollar wash trading scheme that inflated trading volumes for various cryptocurrencies. The sentencing was handed down by… дальше »
2025-6-14 19:11 | |
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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company. дальше »
2025-4-4 06:38 | |
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Chainalysis: Over 4.5% of all tokens launched in 2024 have pump-and-dump traits
Wash trading on Ethereum, BNB Chain, and Coinbase’s Base hit an estimated $2.57 billion in 2024, according to analysts at Chainalysis. Nearly 5% of all tokens launched across various networks in 2024 year had patterns similar to pump-and-dump schemes, blockchain… дальше »
2025-1-30 10:07 | |
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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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Polymarket Bans French Traders Amid Gambling Probe
Polymarket halts access for French traders after an ANJ investigation into gambling law compliance, raising concerns about wash trading and high-stakes betting. The post Polymarket Bans French Traders Amid Gambling Probe appeared first on BeInCrypto. дальше »
2024-11-22 21:31 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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Trump’s meme tokens bleed as Polymarket faces wash trading allegations
Polymarket, an online prediction marketplace, has gained popularity during this year’s United States elections. Reports suggest that users have placed bets worth over $2. 7 billion, forecasting whether Trump or Kamala will win the 5 November presidential elections. дальше »
2024-11-1 18:29 | |
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Fortune Claims Polymarket Is 'Rife' With Wash Trading
As much as a third of the prediction market's volume is inflated by traders buying and selling the same shares repeatedly, Fortune reported, citing blockchain researchers. They could be doing it to farm a future airdropped token. дальше »
2024-11-1 20:08 | |
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US charges 18 people, companies for crypto fraud
US has charged 14 people and four companies for fraud and market manipulation among other illegal activities. The prosecution says this is the first criminal case involving cyptocurrency companies over market manipulation and wash trading. дальше »
2024-10-10 23:32 | |
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Solana’s July DEX volume exceeds Ethereum amid wash trading concerns
The Solana network outpaced Ethereum in monthly decentralized exchange (DEX) volume in July, according to DefiLlama data. Solana’s DEX transactions reached $55. 8 billion, surpassing Ethereum’s $53. дальше »
2024-8-2 15:30 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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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 – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said. дальше »
2024-5-9 13:51 | |
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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 try to get some of its airdrop. дальше »
2024-3-16 20:55 | |
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U.S. President Again Proposes Crypto Mining Tax, 'Wash Sale Rule' for Digital Assets in New Budget
The U.S. president's budget proposal for 2025 suggests the administration can reduce the national deficit by nearly $10 billion just by "modernizing rules" that include cryptocurrencies. дальше »
2024-3-12 19:00 | |
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Zash Acquisition Sets CoinGecko on Path to Offering Comprehensive NFT Data
Crypto data aggregator CoinGecko is acquiring NFT data infrastructure company Zash to provide comprehensive non-fungible token (NFT) data, including indexed NFT data across multiple blockchains, NFT metadata, historical trades, and wash trading detection. дальше »
2023-11-23 19:30 | |
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Crypto price-tracking website CoinGecko acquires NFT analytics firm Zash
With the new addition, CoinGecko wants to expand its crypto data API offering and monitor wash trading on marketplaces. Crypto data aggregator CoinGecko is doubling down on the NFT market with the latest acquisition aimed at expanding its API offering… дальше »
2023-11-22 14:11 | |
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Crypto Wants a De Minimis Tax Exemption in the U.S.
The leaders of the Senate Finance Committee, Sens. Ron Wyden (D-Ore.) and Mike Crapo (R-Idaho) published an open letter in July asking the crypto industry to weigh in on crypto tax issues, including loans, staking, mining, constructive sales and wash trading. These comments were due earlier this month. дальше »
2023-9-20 20:30 | |
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Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) landscape, according to a recent report from Solidus Labs. дальше »
2023-9-14 22:00 | |
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WSJ: CZ was aware of wash trading at BinanceUS
The WSJ’s investigation reveals that Binance’s CEO Changpeng Zhao was aware of wash trading at the American branch launch and “directed” it. According to a report from the Wall Street Journal, in the first hour of Binance launching its American platform,… дальше »
2023-7-25 11:03 | |
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First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance. US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July 24. The Journal said that Binance. US saw $70,000 worth of Bitcoin trading over its first hour of operations in 2019. дальше »
2023-7-25 02:00 | |
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Report: Binance US rejects claims it engaged in wash trading
Binance US, the entity owned by Changpeng Zhao (CZ), was rife with wash trading that inflated its volume. Wash trading is a phenomenon where a person or a group of people trades among themselves in a bid to manipulate an asset’s price. дальше »
2023-7-24 13:38 | |
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Wintermute Accused Of Enabling ‘Wash Trading’ By Celsius Creditors: Report
Wintermute, a prominent crypto market maker, has found itself embroiled in a legal controversy as creditors of the bankrupt cryptocurrency lending platform, Celsius, have made serious allegations against both entities. дальше »
2023-6-25 15:47 | |
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Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading”
A lawsuit brought against Celsius has been ammended to allege that Wintermute Trading helped the bankrupt firm engage in market manipulation. The post Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading” appeared first on BeInCrypto. дальше »
2023-6-24 12:21 | |
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Celsius investors allege Wintermute took part in wash trading, price manipulation
Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality. дальше »
2023-6-24 03:59 | |
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
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NFT wash trading report surfaces amid declining trading volume
NFT markets have displayed an intriguing set of metrics in 2023 as wash trading and token farming practices emerge amidst declining overall trading volumes. According to a recent DappRadar report, Bored Ape Yacht Club (BAYC) saw a staggering 1,095% growth in 7-day trading volume, reaching $21. дальше »
2023-5-30 21:01 | |
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Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
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Shiba Inu Price Analysis & Prediction (May 11th) – SHIB’s Early-Year Gains Wash Off in Three Months, Back to Previous Low
Starting the month indecisive, Shiba Inu resumed bearish last weekend and slipped near last December’s low. It recovered slightly above it and now looks prime for more sell actions. So far, it has lost 20% in a week. дальше »
2023-5-12 09:22 | |
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Can ETH's Shanghai upgrade wash away the disappointment of this latest setback
Ethereum suffers a setback after malicious validator successfully executes attack leading to millions of stolen coins. ETH stuck in limbo as bulls and bears reach stalemate, but a breakout and The post Can ETH's Shanghai upgrade wash away the disappointment of this latest setback appeared first on AMBCrypto. дальше »
2023-4-4 09:30 | |
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BLUR price faces an uncertain future amid wash trading concerns
The future of the BLUR token seems to be turning uncertain after a splendid performance after concerns about rising wash trading on the Blur NFT marketplace. At press time, BLUR/USD was trading at $0. дальше »
2023-3-23 15:30 | |
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President Biden’s Budget Blueprint Will Propose Changing the Tax Treatment of Cryptocurrency Transactions, Raising $24 Billion
Coinspeaker President Biden’s Budget Blueprint Will Propose Changing the Tax Treatment of Cryptocurrency Transactions, Raising $24 Billion The proposed Biden budget plan would close the current harvesting loophole on crypto tax losses, reducing wash sales trading. дальше »
2023-3-10 13:48 | |
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Wash Trading: Why This Billionaire Believes The Illegal Practice Will Spark The Next Crypto Crisis
Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold back in saying that 2023 will also be a year marked by scandals and frauds that will ravage the […] дальше »
2023-1-8 10:42 | |
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Mark Cuban: Wash trading will lead to crypto's next implosion in 2023
Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto. дальше »
2023-1-6 15:30 | |
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Mark Cuban names wash trade as 2023’s main crypto scam
Billionaire entrepreneur and investor Mark Cuban wants the public to be wary of the avalanche of "wash trades" scams carried out by centralised crypto exchanges. дальше »
2023-1-6 10:34 | |
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NBER: over 70% transactions on unregulated exchanges are fake
A recent study by NBER revealed that users on unregulated crypto exchanges engage in wash trading. дальше »
2022-12-29 18:46 | |
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70% of unregulated exchanges’ volume is wash trading: study
An average of 70% transaction volume on unregulated exchanges are in wash trades. The statistic is part of a report recently released by the National Bureau of Economic Research (NBER). Incentives for exchanges include rankings and short term price movements. дальше »
2022-12-29 16:38 | |
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70% of unregulated exchange transactions are wash trading: NBER study
The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
дальше »2022-12-30 13:30 | |
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NFT Wash Trading Rampant In 2022 Amid Falling Prices
Falling prices and the desire to lure traders to marketplaces saw NFT wash trading hit an all-time high in 2022. The post NFT Wash Trading Rampant In 2022 Amid Falling Prices appeared first on NFT News Today. дальше »
2022-12-25 07:59 | |
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