Tag: wash trading
The Sneaky World of NFT Wash Trading: Unpacking the Illusion of Value
Dive into the deceptive world of NFT wash trading, its implications for investors, and key strategies to avoid falling victim.
2022 NFT Market: Triumphs, Challenges, and the Rise of Wash Trading
Explore the NFT market boom in 2022, the rise of wash trading, and insights for buyers navigating the digital landscape.
Five Charged in Alleged ERC-20 Token Manipulation Scheme Worth $2 Million
Five individuals charged with conspiring to manipulate the market for Hydro, a cryptocurrency token, potentially facing extensive prison time.
The NFT Circus: Unmasking the Scams and Solutions in the Digital Art World
Explore the rise of NFTs and the rampant scams that threaten the market. Discover solutions and predictions for a secure digital art future.
NFT Marketplaces and the Rise of Wash Trading: A Detailed Analysis
Explore the recent surge in wash trading within NFT markets and its implications on trading volume and regulation.
The Quest for Zero Fees: Insights Into Binance’s Trading Revolution
Explore the implications of Binance’s zero fee trading proposal, its challenges, and the road to effective crypto regulations.
Unmasking the Secrets Behind EOS’ Record-Breaking ICO: Investigation Reveals Potential Wash Trading
Delve into the allegations of wash trading during EOS’s $4.362 billion ICO, uncovering insights from research and market impact.
Coinbit Scandal: The Dramatic Fall of a South Korean Crypto Giant
Executives from Coinbit face charges of market manipulation amid a scandal involving $84 million in fraud. Learn about the allegations and consequences.
Coinsquare Enters New Chapter with Board Changes Amid Regulatory Scrutiny
Coinsquare adds new board members following wash trading allegations, signaling a commitment to compliance and a customer-centric approach.
Glimmers of Truth: The Blockchain Transparency Institute’s 2020 Crypto Market Data Report
Explore BTI’s 2020 report on crypto market data integrity revealing significant improvements and ongoing challenges in wash trading.
