Tag: Market Manipulation

Crypto Exchange Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

Crypto Exchange Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

The Binance investigators submitted a report alleging DWF had manipulated the price of several tokens on the back of $300 million of wash trades in 20 [...]
Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis

Market Manipulation May Have Hit Majority of New Ethereum Tokens in 2023: Chainalysis

It nonetheless highlights the permissionless nature of Ethereum. Anyone can conjure up an ERC-20 token with little effort, create a trading pool on Un [...]
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