Changpeng Zhao and Sam Bankman-Fried may have been quietly working together to send funds to Zhao's personal hedge fund Sigma Capital. The SEC’s case accuses Binance of wash trading. A Forbes ...
At least $2 billion on decentralized crypto exchanges has been wash traded since 2020, according to a new report. Wash trading is a form of market manipulation where a fraudster is trading with ...
A tip from the SEC led federal prosecutors to set up a fake company to bust crypto market manipulators. The firms are charged with "wash trading," artificially increasing trade volume to boost token ...
If you have ever gotten your vehicle washed at Skogie’s, there’s a good chance you have one or more of its tokens in your change holder.