Wash - Свежие новости [ Фото в новостях ] | |
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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Мнение: Биткоин может упасть до $50 000 через два года
К 2028 году цена первой криптовалюты может опуститься ниже $50 000, если ее сеть не станет устойчивой к квантовым атакам. Таким мнением поделился основатель инвестфонда Capriole Чарльз Эдвардс. Starting to think we will just need a huge bear market to wash out the idiots who think the Quantum threat to Bitcoin is a joke, and […] дальше »
2025-12-18 20:57 | |
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Wash trading accounts for a quarter of Polymarket’s activity, Columbia study reveals
About 14% of wallets showed behaviour consistent with coordinated wash trading. Artificial trading peaked at 60% in December 2023 and dropped to 5% by May. ICE plans to invest up to $2 billion as Polymarket prepares for a regulated US return. дальше »
2025-11-8 11:21 | |
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Polymarket volume inflated by wash trading, Columbia study finds
A Columbia University study has found that a significant portion Polymarket’s trading activity was inflated by artificial wash trading, though the platform itself was not directly responsible. A new study by Columbia University researchers has revealed that Polymarket’s trading activity… дальше »
2025-11-8 10:14 | |
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Aster Price Prediction: ASTER Jump 3% On Binance Listing Despite Wash Trading Allegations
The Aster price jumped 3% in the last 24 hours to trade at $2.06 on a 51% increase in trading volume to $1.49 billion. This [...] дальше »
2025-10-7 16:55 | |
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Binance to list Aster amid wash trading allegations
Binance has announced listing plans for Aster amid allegations of wash trading in the crypto community. Binance has announced the listing of Aster, marking a major step forward for the decentralized exchange project. дальше »
2025-10-7 13:40 | |
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Aster price drops over 10% after DefiLlama delists perpetuals data amid wash trading concerns
Aster slid 16% intraday after DeFiLlama delisted its perpetual futures data over suspicious trading patterns, sparking a sell-off amid rising market activity and trader caution. Aster is trading at $1. дальше »
2025-10-6 07:20 | |
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Aster token price drops over 10% after DefiLlama delists perpetuals data amid wash trading concerns
Aster token price slid 16% intraday after DeFiLlama delisted its perpetual futures data over suspicious trading patterns, sparking a sell-off amid rising market activity and trader caution. Aster is trading at $1. дальше »
2025-10-7 07:20 | |
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Bitcoin as a safety net: ChangeNOW’s Pauline Shangett on middle-class adoption, savings and stability
More middle-class families are turning to Bitcoin as a hedge against inflation and financial uncertainty, as rising costs wash away household savings worldwide. In this interview, Pauline Shangett, Chief Strategy Officer at ChangeNOW, explains how crypto can complement traditional savings,… дальше »
2025-9-4 16:59 | |
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Hands-on with underwear and ETH: what Vitalik’s laundry routine can teach us about stacking wealth
Ethereum founder Vitalik Buterin reveals that, despite his immense crypto fortune, he still chooses to wash his own underwear by hand—a personal detail that offers insight into his unconventional approach to both wealth and daily life. When Ethereum (ETH) co-founder… дальше »
2025-8-8 13:21 | |
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Hands-on with underwear and ETH: what Vitalik’s laundry routine can teach us about stacking wealth | Opinion
Ethereum founder Vitalik Buterin reveals that, despite his immense crypto fortune, he still chooses to wash his own underwear by hand—a personal detail that offers insight into his unconventional approach to both wealth and daily life. When Ethereum (ETH) co-founder… дальше »
2025-8-9 13:21 | |
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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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