Crypto Market Maker Hit With $428,000 Fine Over Wash Trading – Decrypt
A financial services firm has been fined over $400,000 after pleading guilty to wash trading in a Boston court.CLS Global, ...
Tag: Wash
Wash Trading Fears Push OpenSea to Halt XP Reward Program
Enjoyed this article? Share it with your friends! OpenSea has decided to pause its new XP reward system after receiving ...
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation – Decrypt
A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by ...
Fortune Claims Polymarket Is ‘Rife’ With Wash Trading
The Fortune article, which debuted about a week after suspicions of a different kind of manipulation on Polymarket, cited research ...
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