You Searched For "wash trading crypto" and got 19 results
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2 mins read
US sting operation catches crypto firms 'wash trading' to boost token values
Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificia…
Kelly Cloonan
4 mins read
What is wash trading, the fraudulent practice that some experts say accounts for 70% of transactions on crypto exchanges?
Wash trading can artificially boost prices, give the illusion of liquidity, and generate interest f…
Jennifer Sor
1 min read
Billionaire Mark Cuban warns the next crypto implosion could come from 'wash trades,' report says
"There are supposedly tens of millions of dollars in trades and liquidity for tokens that have very…
Brian Evans
2 mins read
More than half of Bitcoin volume on crypto exchanges fake: Report
More than 51 per cent of the total Bitcoin trading volume on various crypto exchanges this year is …
2 mins read
Crypto broker Voyager Digital files for bankruptcy a week after it suspends trading
Top cryptocurrency broker Voyager Digital on Wednesday filed for bankruptcy in the US, after top cr…
2 mins read
The speculative nature of bitcoin means it's a great tool for investors to identify a bottom in the stock market, Stifel says
"We think bitcoin is late to the capitulation in risk, and a wash-out we see coming for bitcoin hel…
Matthew Fox
14 mins read
5 strategies to start day trading crypto
Learn what crypto day trading is and how to participate in three steps: Select a platform, evaluate…
Ryan Austin
2 mins read
Decentralized cryptocurrency exchanges are awash in fake trades, research report says
At least $2 billion worth of crypto has been fraudulently traded on ethereum-based DeFi platforms s…
Jennifer Sor
4 mins read
Here's what the SEC's 'all-out assault' on crypto means for the market's 2 biggest players
The SEC sued Binance and Coinbase this week in an "all-out assault" on crypto. Experts say it marks…
Max Adams
4 mins read
As crypto hackers and thieves make off with billions, there's another kind of fraud lurking in the industry.
Insider's Phil Rosen explains just how pervasive wash trading has become in the cryptocurrency sect…
Phil Rosen
1 min read
Crypto investors could be about to lose a big tax loophole as part of Biden's new budget proposal
Biden will propose changing the tax treatment of cryptocurrency transactions, which could raise $24…
Carla Mozée
2 mins read
The SEC charges Tron founder Justin Sun and 8 celebrities including Lindsay Lohan and Jake Paul in crypto lawsuit
The SEC sued Tron founder Justin Sun over Tronix and BitTorrent crypto, and accused 8 celebs with p…
Sindhu Sundar
2 mins read
South Korea’s new crypto bill is likely to impose stricter controls on exchanges
The government of South Korea may be looking to implement a new licensing framework that forces cry…
2 mins read
The boom in NFTs has led to a spike in crime around digital collectibles. Here are 2 of the most rampant schemes, according to Chainalysis.
Chainalysis identified two rampant schemes criminals used in 2021—wash trading and money laundering…
Isabelle Lee
5 mins read
NFTs could be the future of collecting - or a huge bubble. We talked to 3 experts about the risks to consider before buying in.
NFTs are volatile and difficult to trade. Plus, many collectors don't understand exactly what they'…
Tim Levin
2 mins read
A Chicago trading firm is teaming up with a group of crypto exchanges to stamp out manipulation
TT has not been a stranger to the crypto market, having previously partnered with Coinbase to allow…
Frank Chaparro
4 mins read
'I didn't really touch oil': New day-trader Dave Portnoy has steered clear of the 'Wild West' oil market. Here are the sectors he deems too risky to invest in.
Portnoy told Business Insider via zoom: "I am done shorting, I got murdered every single time I did…
Saloni Sardana
4 mins read
The Justice Department is investigating crypto market manipulation - here's why it's such a big problem
As we highlighted last November, a typical "pump and dump" scam involves jacking up the price of a …
Oscar Williams-Grut
3 mins read
Bitcoin plunged after a major crypto exchange was accused of using client money to hide $850 million of missing cash
The attorney general's office made other notable claims in its lawsuit. It accused iFinex of failin…