Tag: Wash
Get ready for the feds to start indicting NFT wash traders
Studies show that most people who attempt to wash trade nonfungible tokens (NFTs) are unprofitable. But that doesn’t stop them from trying, which make [...]
Binance users support 0-fee trading despite CZ’s wash trading concerns
Both traditional and crypto investors consider trading fees as one of the most significant liabilities when it comes to investing over exchanges. So n [...]
Floodwaters wash away houses in Yellowstone
Floodwaters wash away houses in Yellowstone
www.politico.com [...]
Ayrton presents Zonda 9 Wash and Zonda 9 FX designed for stage lighting with a unique mix of colour and LED profiling
Ayrton presents Zonda 9 Wash and Zonda 9 FX designed for stage lighting with a unique mix of colour and LED profilingWith the Zonda 9 Wash and Zonda [...]
What are wash trading and money laundering in NFTs?
NFT wash trading is a problem for investors, the global community, collectors and traders because these participants use less liquid nonfungible toke [...]
Ayrton launches Zonda 9 Wash and Zonda 9 FX
Ayrton launches Zonda 9 Wash and Zonda 9 FXAyrton has launched Zonda 9 Wash and Zonda 9 FX, the first luminaires in a new family of products devised [...]
Solana NFT sales pass $1.6B, wash trading on LooksRare and more
The Solana network is gaining traction among nonfungible token (NFT) traders as total sales have surged past $1.6 billion, making it the third most ac [...]
Chainalysis report finds most NFT wash traders unprofitable
Nonfungible tokens (NFT) have taken the world by storm, resulting in mainstream interest and greater adoption of cryptocurrency. According to blockcha [...]
Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
LooksRare made its debut on Jan.10 and the recently launched NFT marketplace has drawn a lot of attention, not only because its daily trade volumes we [...]
Turkey – Factors to Watch on Dec 15
ANKARA, Dec 15 (Reuters) - Here are news, reports and events that may affect Turkish financial markets on Wednesday.The lira stood at 14.4 against [...]
SEC takes action against two meme stock wash traders
The U.S. Securities and Exchange Commission has filed a complaint against two Robinhood users over an alleged wash-trading-based arbitrage scheme t [...]
US lawmakers propose adding digital assets to ‘wash sale’ rule and raising capital gains tax
Democrats in the U.S. House of Representatives have proposed tax initiatives to fund a $3.5 trillion spending package which could potentially affec [...]
New analysis claims 21 accounts pumped the $4.4B EOS ICO with wash trades
New analysis has shed extra gentle on the crypto business’s largest-ever token sale, alleging that foul play could have been afoot throughout EOS’s [...]
Switzerland’s SNB nonetheless prepared for foreign exchange intervention as U.S. drops manipulator tag
The Swiss Nationwide Financial institution (SNB) stated on Friday it remained able to intervene in overseas change markets, after the U.S. Treasury [...]
‘Masks & wash your fingers isn’t sufficient,’ says Biden’s Covid board member
In a Tuesday night interview on "The Information with Shepard Smith," President-elect Joe Biden's coronavirus advisory board member Michael Osterho [...]