Tag: Wash Trading
MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges
Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for "the wash trading of client cryptocurrencies ac [...]
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 [...]
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.
www.coindesk.com [...]
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