Crypto market manipulation distorts prices through tactics like wash trading, fake pumps, and coordinated whale moves, creating artificial conditions that often lead to significant losses. Whales can ...
Wash trading is likely the simplest of market manipulation schemes. However, it lays the fundamentals for many other schemes, and even its most basic form has proven incredibly effective in ...
A wash trade is an illegal practice traders may use to manipulate the market. Wash trading gives the appearance that a stock or security is more popular than it really is. Traders may also make a wash ...
Much like traditional financial markets, crypto markets are not “immune” to manipulation. This, according to an update from CertiK. CertiK explained in an extensive update that many of the same ...
Have users on Polymarket really traded $22.6 billion? Don’t bet on it. New research shines a bright light on the staggering extent of wash trading on the blockchain-based prediction market Polymarket, ...
Wash trading is an illegal scheme to inflate volumes and values, misleading markets. Wash trading can be hard to detect in crypto markets due to pseudonymous trading, fragmented infrastructure and ...
A transaction where an investor sells a losing security and purchases a similar one 30 days before or after the sale to try ...
Wash trading accounts for 70% of trades on some crypto exchanges, a study found. The practice of firms trading with themselves to boost prices artificially may lure inexperienced investors. Three ...
Creditors of bankrupt cryptocurrency lending platform Celsius Network have alleged that crypto market maker Wintermute assisted Celsius executives in manipulating the price of Celsius (CEL) through ...
To say the crypto market has taken a beating in 2022 would be the biggest understatement of the year. Unfortunately for crypto investors, this has translated into huge losses and a bruised confidence ...
Crypto-native trade surveillance and risk monitoring firm Solidus Labs on Tuesday identified $2 billion worth of wash trades on Ethereum (CRYPTO: ETH)-based decentralized exchanges (DEXs) since 2020.
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