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9mWash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says
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9mDecentralized exchanges a magnet for crypto wash traders: Solidus Labs
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1yBinance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB
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1yNew Data Reveals Sellers’ Supremacy In Current NFT Markets
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1yTron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
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1yOpenSea collector fat fingers a 100 ETH bid for a free NFT
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1ySEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
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1yBlur’s [BLUR] future turns uncertain as concerns around wash trading surface
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1yWash trading will cause crypto’s next implosion: Mark Cuban
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1y70% of unregulated exchange transactions are wash trading: NBER study
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1yWash Trading Dominates Bitcoin Volume, What Does This Mean For Price?
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1yOver Half of All Daily Bitcoin Trading Volume on Crypto Exchanges Are Bogus, According to New Forbes Study
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1yGet ready for the feds to start indicting NFT wash traders
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1yGet ready for the feds to start indicting NFT traders
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2yBlue Chip NFTs 101 – What Is The Proof Collective And Who’s Behind It?
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2yOpensea’s All-Time NFT Sales Volume Crosses $20 Billion
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2yReport: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs
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2yNew research claims 21 accounts pumped the $4.4B EOS ICO with wash trades