#wash

9:27pm, 23rd June, 2023

Celsius creditors allege Wintermute facilitated 'wash trading': Report

It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading volumes on the Celsius platform.

Biden wants to double capital gains and clamp down on crypto wash sales: Reports

10:50pm, 8th March, 2023

Crypto Wiki

Biden wants to double capital gains and clamp down on crypto wash sales: Reports

The Biden administration wants to apply the wash sale rule to digital assets.

Wash trading will cause crypto’s next implosion: Mark Cuban

11:49pm, 5th January, 2023

Crypto Wiki

Wash trading will cause crypto’s next implosion: Mark Cuban

The majority of centralized exchange volume is fake, according to the billionaire investor and Dallas Mavericks owner.

70% of unregulated exchange transactions are wash trading: NBER study

5:41am, 29th December, 2022

Crypto Wiki

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%.

Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

5:38am, 28th September, 2022

Crypto Wiki

Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.

Get ready for the feds to start indicting NFT wash traders

12:40pm, 31st August, 2022

Crypto Wiki

Get ready for the feds to start indicting NFT wash traders

Securities and Exchange Commission regulators should move to protect investors from traders who distort the NFT market with manipulative trades — and they probably will soon.

Binance users support 0-fee trading despite CZ's wash trading concerns

1:20am, 9th July, 2022

Crypto Wiki

Binance users support 0-fee trading despite CZ's wash trading concerns

CZ is open to implementing the changes regardless of the challenges that a new system would bring, as he said, “Let’s see what the poll say. We listen to our users.”

What are wash trading and money laundering in NFTs?

6:18pm, 17th April, 2022

Crypto Wiki

What are wash trading and money laundering in NFTs?

The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of a wash trade.

Nifty News: Solana NFT sales pass $1.6B, wash trading on LooksRare and more

1:34am, 6th April, 2022

Crypto Wiki

Nifty News: Solana NFT sales pass $1.6B, wash trading on LooksRare and more

The Solana layer-1 blockchain network has risen to third place all-time in total NFT sales and now sits just behind Ronin and Ethereum, each of which have a commanding lead.