Wash Trade

Judge banging his gavel thats on fire.
Crypto Market News
UAE Market Maker Confesses to Wash Trading in FBI Covert Op

UAE-based CLS Global admits to wash trading, inflating crypto volumes on Uniswap; faces $428K penalty and US market ban.
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Guy running away from a pile of his coins on Binance and some coins are falling from his pocket.
Binance News
Binance Battles Whistleblower Over Bribery Dismissal

Ex-Binance worker alleges whistleblower retaliation after reporting bribery, sparking fresh debate over the company’s practices.
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Man in a hall of Washing machines looking crazy happy with coins in the air.
Binance News
DWF Labs Responds to $300M Wash Trading Allegations

DWF Labs responds to claims that it manipulated token prices and conducted millions of wash trading on Binance.
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Changpeng Zhao taking a bath in his palace.
Binance News
Binance Sued: Accusations of Wash Trading Pile Pressure on CZ

The SEC has finally played its cards against Binance after a report from Reuters.

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NFTs playing in the paint puddle next to a giant purple bucket.
Cryptopedia
NFT Wash Trading: Why Is JPEG Trading Volume Falsely Inflated?

Why do NFT traders sell their NFTs back to themselves?
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Cryptopedia
Wash Trading: What It Means and How It Works in the NFT Market

From Chainalysis’ report, it can be seen that wash trading is becoming more prominent with each passing day.

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transfers-control-dailycoin
Altcoins
South Korean Top Crypto Exchange Seized for Wash Trading

Coinbit headquarter raided today on suspicion of trading volume manipulation.
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