Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a Solidus Labs report claims.
Category: wash trading
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Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB
While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind the scenes.
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Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
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OpenSea collector fat fingers a 100 ETH bid for a free NFT
Some pundits have argued the trader mistakenly put up a bid for 100 ETH which was quickly snapped up, while others believe the sale was a wash trade.
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SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
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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.
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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%.
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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.
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Opensea’s All-Time NFT Sales Volume Crosses $20 Billion
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Report: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs
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