Wash
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Crypto
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…
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Crypto
It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were…
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Crypto
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.
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Crypto
Next Year Crypto Will Wash Away the Stains of the ICO Boom
The RWA market is massive, and tokenization is only getting started. This movement will forever change how people view and…
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