UAE-based CLS Global admits to wash trading, inflating crypto volumes on Uniswap; faces $428K penalty and US market ban.
Ex-Binance worker alleges whistleblower retaliation after reporting bribery, sparking fresh debate over the company’s practices.
DWF Labs responds to claims that it manipulated token prices and conducted millions of wash trading on Binance.
The SEC has finally played its cards against Binance after a report from Reuters.
Why do NFT traders sell their NFTs back to themselves?
From Chainalysis’ report, it can be seen that wash trading is becoming more prominent with each passing day.
Coinbit headquarter raided today on suspicion of trading volume manipulation.
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