RegulationWash Trading Bust Feds Finally Crack Down
The feds are cracking down on crypto's dirty little liquidity secret with a recent wash trading bust. Investors need to be aware of the risks of market manipulation.
3 articles tagged with “wash-trading”
RegulationThe feds are cracking down on crypto's dirty little liquidity secret with a recent wash trading bust. Investors need to be aware of the risks of market manipulation.
CryptoCrypto market maker CEOs extradited from Singapore face charges of wash trading and pump-and-dump schemes. Federal prosecutors in California have charged 10 foreign nationals.
BitcoinThe DOJ's new indictments mark the end of the crypto pump-and-dump era, targeting wash-trading and pump-and-dump schemes. Traders should be cautious of fake volume and manufactured liquidity.